Red Arc Assured Limited
03507147
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 05/03/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 27/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
secretary · Since 05/04/2023
director · Since 20/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 31/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 55 other boards
secretary · Since 05/04/2023
Former
corporate nominee director · Resigned 10/02/1998
nominee secretary · Resigned 10/02/1998
director · Resigned 08/05/1998
secretary · Resigned 08/05/1998
secretary · Resigned 27/11/2001
secretary · Resigned 28/09/2005
director · Resigned 19/12/2006
director · Resigned 19/12/2006
secretary · Resigned 19/12/2006
director · Resigned 26/02/2007
director · Resigned 31/12/2008
secretary · Resigned 08/02/2011
director · Resigned 30/11/2012
director · Resigned 29/07/2014
secretary · Resigned 29/07/2014
director · Resigned 29/07/2014
director · Resigned 01/09/2015
director · Resigned 25/04/2016
director · Resigned 28/02/2018
secretary · Resigned 01/02/2019
director · Resigned 21/01/2020
director · Resigned 01/10/2020
secretary · Resigned 26/10/2020
director · Resigned 05/03/2021
secretary · Resigned 05/04/2023
director · Resigned 20/02/2024
director · Resigned 31/03/2025
director · Resigned 31/07/2025
Persons with Significant Control
Howden Uk&I Holdings Limited
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
MORGAN STANLEY SENIOR FUNDING, INC
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
Change History
Active
Private Limited Company
ONE CREECHURCH PLACE
LONDON