ARCH CORPORATE MEMBER (NO.4) LIMITED

Key Data

Status

Active

Company No.

08775636

Incorporation date

14/11/2013

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2013)

12/01/2026

Appointment of Ms Krista Ellen Bonneau as a director on 2026-01-01

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12/01/2026

Appointment of Ms Gillian Louise Holmes as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Termination of appointment of Silvia Martinez as a director on 2025-12-31

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

18/09/2025

Termination of appointment of Louis Georg De Normanville Tucker as a director on 2025-09-12

View PDF (1 pages)

28/07/2025

Appointment of Mr Thomas Connop as a director on 2025-07-25

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

06/08/2024

Appointment of Mrs Silvia Martinez as a director on 2024-08-05

View PDF (2 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

30/05/2024

Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16

View PDF (1 pages)

25/01/2024

Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2024-01-24

View PDF (2 pages)

24/01/2024

Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24

View PDF (1 pages)

04/01/2024

Director's details changed for Mr Jason Allen Kittinger on 2024-01-04

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

20/09/2022

Termination of appointment of Hugh Robert Sturgess as a director on 2022-09-17

View PDF (1 pages)

27/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2021-09-10

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Louis Georg De Normanville Tucker on 2021-09-10

View PDF (2 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

15/07/2022

Director's details changed for Mr Jason Allen Kittinger on 2021-09-10

View PDF (2 pages)

04/07/2022

Termination of appointment of Marion Susanthie Ameresekere as a secretary on 2022-06-30

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

26/11/2021

Notification of Barbican Holdings (Uk) Limited as a person with significant control on 2021-09-10

View PDF (2 pages)

17/09/2021

Appointment of Ms Marion Susanthie Ameresekere as a secretary on 2021-09-10

View PDF (2 pages)

17/09/2021

Appointment of Mr Louis Georg De Normanville Tucker as a director on 2021-09-10

View PDF (2 pages)

17/09/2021

Appointment of Mr Jason Allen Kittinger as a director on 2021-09-10

View PDF (2 pages)

17/09/2021

Appointment of Mr Hugh Robert Sturgess as a director on 2021-09-10

View PDF (2 pages)

10/09/2021

Withdrawal of a person with significant control statement on 2021-09-10

View PDF (2 pages)

10/09/2021

Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of Hiroshi Nagashima as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of Argenta Secretariat Limited as a secretary on 2021-09-10

View PDF (1 pages)

10/09/2021

Resolutions

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (55 pages)

28/04/2021

Appointment of Apcl Corporate Director No.1 Limited as a director on 2021-04-28

View PDF (2 pages)

28/04/2021

Termination of appointment of Yasushi Yamada as a director on 2021-04-28

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (56 pages)

19/08/2020

Appointment of Argenta Secretariat Limited as a secretary on 2020-08-17

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (53 pages)

26/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

05/10/2018

Termination of appointment of Yoshimitsu Mizui as a director on 2018-10-05

View PDF (1 pages)

05/10/2018

Appointment of Mr. Hiroshi Nagashima as a director on 2018-10-05

View PDF (2 pages)

05/10/2018

Appointment of Mr. Yasushi Yamada as a director on 2018-10-05

View PDF (2 pages)

14/08/2018

Resolutions

View PDF (2 pages)

14/08/2018

Change of name notice

View PDF (2 pages)

09/08/2018

Notification of a person with significant control statement

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09/08/2018

Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 2018-07-30

View PDF (1 pages)

31/07/2018

Appointment of Mr Yoshimitsu Mizui as a director on 2018-07-30

View PDF (2 pages)

31/07/2018

Termination of appointment of David Edward Reeves as a director on 2018-07-30

View PDF (1 pages)

31/07/2018

Termination of appointment of Mark John Harrington as a director on 2018-07-30

View PDF (1 pages)

31/07/2018

Termination of appointment of Jonathan James Simon Godfray as a director on 2018-07-30

View PDF (1 pages)

31/07/2018

Termination of appointment of Stephen John Britt as a director on 2018-07-30

View PDF (1 pages)

31/07/2018

Termination of appointment of Stephen John Britt as a secretary on 2018-07-30

View PDF (1 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (48 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (49 pages)

23/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

12/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (41 pages)

11/05/2016

Appointment of Mr Stephen John Britt as a director on 2016-05-09

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

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20/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

31/10/2014

Registration of charge 087756360001, created on 2014-10-28

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30/10/2014

Termination of appointment of Christopher William Haga as a director on 2014-10-17

View PDF (1 pages)

30/10/2014

Appointment of Mr Jonathan James Simon Godfray as a director on 2014-10-17

View PDF (2 pages)

15/11/2013

Director's details changed for Mr Christopher William Haga on 2013-11-14

View PDF (2 pages)

14/11/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

14/11/2013

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kittinger, Jason Allen	Director	10/09/2021 - 16/05/2024	32
Reeves, David Edward	Director	14/11/2013 - 30/07/2018	56
Tucker, Louis Georg De Normanville	Director	10/09/2021 - 12/09/2025	42
Bonneau, Krista Ellen	Director	01/01/2026 - Present	14
Britt, Stephen John	Director	09/05/2016 - 30/07/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARCH CORPORATE MEMBER (NO.4) LIMITED

ARCH CORPORATE MEMBER (NO.4) LIMITED is an(a) Active company incorporated on 14/11/2013 with the registered office located at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCH CORPORATE MEMBER (NO.4) LIMITED?

ARCH CORPORATE MEMBER (NO.4) LIMITED is currently Active. It was registered on 14/11/2013 .

Where is ARCH CORPORATE MEMBER (NO.4) LIMITED located?

ARCH CORPORATE MEMBER (NO.4) LIMITED is registered at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN.

What does ARCH CORPORATE MEMBER (NO.4) LIMITED do?

ARCH CORPORATE MEMBER (NO.4) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARCH CORPORATE MEMBER (NO.4) LIMITED?

The latest filing was on 12/01/2026: Appointment of Ms Krista Ellen Bonneau as a director on 2026-01-01.