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Arch Corporate Member (No.16) Limited

10985320

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC3M 5BN
Incorporated 27/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

65120
Non-life insurance

Officers

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) Holdings

75–100% shares
75–100% votes
Appoint directors

4th Floor, 10 Fenchurch Avenue, London, EC3M 5BN

Reg: 06410770 · Companies House · Privaate Company Limited By Shares

Notified 27/09/2017

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/12/2023Registered 20/12/2023
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/12/2023Registered 14/12/2023