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Ark Corporate Member (No.4) Limited

08726603

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 LEADENHALL STREET, LONDON, EC3A 2BJ
Incorporated 10/10/2013

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

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 10/10/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

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 Nicholas Kershaw Bonnar

Ceased 01/01/2021

Mr Ian Eric Beaton

Ceased 01/01/2021

Charges0 outstanding

Charge
satisfied

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

Created 15/11/2013Registered 20/11/2013Satisfied 26/01/2026