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Ark Corporate Member (No.3) Limited

06756414

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

Notable Risks

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

Details

40 LEADENHALL STREET, LONDON, EC3A 2BJ
Incorporated 24/11/2008

Compliance

Last accounts

31/12/2024

dormant

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
65202
Non-life reinsurance

Officers

Mr James Masson

secretary · Since 24/11/2008

Mr Neil Martin Smith

director · Since 24/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

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

Charges22 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

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

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

Created 24/03/2009Registered 07/04/2009
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 AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

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

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

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

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

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

LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395)

Created 01/01/2009Registered 15/01/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2009Registered 15/01/2009
charge
outstanding

LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395)

Created 01/01/2009Registered 15/01/2009
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2009Registered 15/01/2009
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2009Registered 15/01/2009
charge
outstanding

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

Created 01/01/2009Registered 15/01/2009
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA

Created 01/01/2009Registered 15/01/2009
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)

Created 01/01/2009Registered 15/01/2009
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)

Created 01/01/2009Registered 15/01/2009
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