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Arch Corporate Member (No.4) Limited
08775636
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4TH FLOOR, LONDON, EC3M 5BN
Incorporated 14/11/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
65120
Non-life insuranceOfficers
Mr Thomas Connop
director · Since 25/07/2025
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 44
Also on 13 other boards
Ms Krista Ellen Bonneau
director · Since 01/01/2026
AMERICAN · UNITED KINGDOM · Age 39
Also on 12 other boards
Ms Gillian Louise Holmes
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 12 other boards
Persons with Significant Control
Arch Financial Holdings (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 10 Fenchurch Avenue, London, EC3M 5BN
Reg: 6410772 · Companies House · Private Company Limited By Shares
Notified 10/09/2021
Former PSCs
Barbican Holdings (Uk) Limited
Ceased 30/07/2018
Charges1 outstanding
Charge
outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 28/10/2014Registered 31/10/2014