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Red Arc Assured Limited

03507147

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One Creechurch Place, London, EC3A 5AF
Incorporated 10/02/1998

Previously known as

A R C Assured Limited · until 02/06/1998
Assured Care Limited · until 15/04/1998

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

86900
Other human health activities

Officers

Mr Peter James Murphy

director · Since 05/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Samuel John Hudson

director · Since 27/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Graeme Robert Manning

secretary · Since 05/04/2023

Mr Michael Dalby

director · Since 20/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr David James Rosewall Edmands

director · Since 31/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 55 other boards

Peter James Murphy

director · Since 05/03/2021

British · United Kingdom · Age 55

Samuel John Hudson

director · Since 27/04/2022

British · United Kingdom · Age 55

Graeme Robert Manning

secretary · Since 05/04/2023

Michael Dalby

director · Since 20/02/2024

British · United Kingdom · Age 54

David James Rosewall Edmands

director · Since 31/03/2025

British · United Kingdom · Age 57

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 10/02/1998

Ashok Bhardwaj

nominee secretary · Resigned 10/02/1998

Janine Sylvia Thomas

director · Resigned 08/05/1998

David Criddle

secretary · Resigned 08/05/1998

Samantha Jane Dunn

secretary · Resigned 27/11/2001

Richard Mansel Thomas

secretary · Resigned 28/09/2005

David Criddle

director · Resigned 19/12/2006

Peter Edward James Le Beau

director · Resigned 19/12/2006

Andrew Paul Brewer

secretary · Resigned 19/12/2006

Janet Marguerite Dryden

director · Resigned 26/02/2007

Peter Martin Craddock

director · Resigned 31/12/2008

Gillian Mary Davidson

secretary · Resigned 08/02/2011

David John Cutter

director · Resigned 30/11/2012

Alexander Charles Robinson

director · Resigned 29/07/2014

John Joseph Gibson

secretary · Resigned 29/07/2014

Ian Michael Cornelius

director · Resigned 29/07/2014

Richard Mansel Thomas

director · Resigned 01/09/2015

John Mark Dean

director · Resigned 25/04/2016

Jan Elizabeth Lawson

director · Resigned 28/02/2018

Ian Nash

secretary · Resigned 01/02/2019

Serge Robert Thieriet

director · Resigned 21/01/2020

Paul James Johnston

director · Resigned 01/10/2020

Andrew John Moore

secretary · Resigned 26/10/2020

Angus Kenneth Cameron

director · Resigned 05/03/2021

Emma Louise Snooks

secretary · Resigned 05/04/2023

Glenn Thomas

director · Resigned 20/02/2024

Judith Hazel Wroe

director · Resigned 31/03/2025

Christine Ann Husbands

director · Resigned 31/07/2025

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 11/08/2023

Former PSCs

Howden Employee Benefits & Wellbeing Holdings Limited

Ceased 11/08/2023

Charges2 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 18/06/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 18/03/2019Registered 25/03/2019

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1One Creechurch Place
2026-07-15

ONE CREECHURCH PLACE

post townLondon
2026-07-15

LONDON