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Ark Corporate Member Limited

06081055

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 44 outstanding charges (-10)

Details

40 LEADENHALL STREET, LONDON, EC3A 2BJ
Incorporated 02/02/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Neil Martin Smith

director · Since 22/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr James David Masson

secretary · Since 17/05/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Neil Christopher Brothers

director · Since 09/11/2016

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Paul William Dawson

director · Since 01/01/2021

INSURANCE

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

White Mountains Insurance Group, Ltd

50–75% shares
50–75% votes

Clarendon House, 2 Church Street, Hamilton, HM 11

Reg: 27225 · Register Of Companies · Bermuda Exempted Company

Notified 01/01/2021

Former PSCs

Mr Ian Eric Beaton

Ceased 01/01/2021

Mr Nicholas Kershaw Bonnar

Ceased 01/01/2021

Charges44 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 30/11/2009Registered 05/12/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 30/11/2009Registered 05/12/2009
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 30/11/2009Registered 05/12/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 30/11/2009Registered 05/12/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALL POL

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEF

Created 01/01/2009Registered 20/01/2009
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2009Registered 20/01/2009
charge
outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/01/2009Registered 07/01/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/01/2009Registered 07/01/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/01/2009Registered 07/01/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/01/2009Registered 07/01/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/01/2009Registered 07/01/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/01/2009Registered 07/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/01/2008Registered 25/01/2008Satisfied 09/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/01/2008Registered 25/01/2008Satisfied 09/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/01/2008Registered 25/01/2008Satisfied 09/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/01/2008Registered 25/01/2008Satisfied 09/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFI

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALLPOLI

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2008Registered 05/01/2008
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2008Registered 05/01/2008
charge
outstanding

LLOYDS

Created 13/11/2007Registered 15/11/2007
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND FOR ANY PERSON TO WHOM, AS APOLICYH · TRUSTEES OF THE LLOYD'S PREMIUMS TRUST FUND FOR GENERAL BUSINESS OF THE COMPANY AND THE TRUSTEE

Created 23/08/2007Registered 11/09/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/04/2007Registered 16/04/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/04/2007Registered 16/04/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/04/2007Registered 16/04/2007
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/04/2007Registered 16/04/2007
charge
outstanding

LLOYD'S

Created 27/03/2007Registered 04/04/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/03/2007Registered 30/03/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/03/2007Registered 30/03/2007
charge
outstanding

LLOYD'S THE TRUSTEE

Created 16/03/2007Registered 24/03/2007
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 16/03/2007Registered 24/03/2007
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 16/03/2007Registered 24/03/2007
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 16/03/2007Registered 24/03/2007
charge
outstanding

LLOYD'S

Created 16/03/2007Registered 24/03/2007
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 16/03/2007Registered 24/03/2007
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 16/03/2007Registered 24/03/2007
charge
outstanding

LLOYD'S THE TRUSTEE

Created 16/03/2007Registered 24/03/2007
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE LLP IS AT ANY TIME LIABLE IN RESPECT OF TH · AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS)

Created 16/03/2007Registered 24/03/2007
charge
outstanding

LLOYD'S

Created 16/03/2007Registered 24/03/2007