Red Arc Assured Limited

03507147

active

Private Limited Company

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

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

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

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/04/2017Registered 21/04/2017Satisfied 17/01/2018

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 30/07/2014Registered 31/07/2014Satisfied 26/10/2017