Active
Company Information for ARCH CORPORATE MEMBER (NO.11) LIMITED
4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,
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Company Registration Number
09695877
Private Limited Company
Active |
Company Name | ||
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ARCH CORPORATE MEMBER (NO.11) LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN | ||
Previous Names | ||
|
Company Number | 09695877 | |
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Company ID Number | 09695877 | |
Date formed | 2015-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:31:13 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRITT |
||
STEPHEN JOHN BRITT |
||
JONATHAN JAMES SIMON GODFRAY |
||
MARK JOHN HARRINGTON |
||
DAVID EDWARD REEVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBICAN HOLDINGS (UK) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCH CORPORATE MEMBER (NO.14) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2016-05-09 | CURRENT | 2013-09-26 | Active | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2016-05-09 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2016-05-09 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2016-05-09 | CURRENT | 2014-09-15 | Active | |
GREENLIGHT RE CORPORATE MEMBER LTD | Director | 2016-05-09 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2016-05-09 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.14) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2014-10-17 | CURRENT | 2013-09-26 | Active | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2014-10-17 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
GREENLIGHT RE CORPORATE MEMBER LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
TALUS INSURANCE BROKERS LIMITED | Director | 2014-05-15 | CURRENT | 2004-08-10 | Active | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2014-04-30 | CURRENT | 2007-10-29 | Active | |
BARBICAN CAPITAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BARBICAN INTERMEDIARIES GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
CASTEL UNDERWRITING AGENCIES LIMITED | Director | 2013-11-05 | CURRENT | 2011-09-14 | Active | |
BURNS & WILCOX LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-27 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2011-09-29 | CURRENT | 2008-07-01 | Liquidation | |
OAKHOUSE ASSOCIATES LIMITED | Director | 1995-06-14 | CURRENT | 1995-06-13 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
GREENLIGHT RE CORPORATE MEMBER LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
TALUS INSURANCE BROKERS LIMITED | Director | 2014-05-14 | CURRENT | 2004-08-10 | Active | |
BARBICAN CAPITAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BARBICAN INTERMEDIARIES GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BURNS & WILCOX LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-27 | Active | |
CASTEL UNDERWRITING AGENCIES LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
ARCH MANAGING AGENCY LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Liquidation | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
ARCH CORPORATE MEMBER LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-16 | Active | |
ARCH CORPORATE MEMBER (NO.14) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
GREENLIGHT RE CORPORATE MEMBER LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2014-05-01 | CURRENT | 2008-07-01 | Liquidation | |
BARBICAN CAPITAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BARBICAN INTERMEDIARIES GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
ARCH CORPORATE MEMBER LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-16 | Active | |
DAVID REEVES LIMITED | Director | 1991-11-24 | CURRENT | 1988-06-13 | Active | |
LINCOLN GERARD LIMITED | Director | 1991-11-02 | CURRENT | 1989-11-02 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/01/24 FROM 33 Gracechurch Street London EC3V 0BT England | ||
Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-01-24 | ||
Director's details changed for Mr Jason Allen Kittinger on 2024-01-04 | ||
Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03 | ||
REGISTERED OFFICE CHANGED ON 20/12/22 FROM 33 Gracechurch Street London EC3V 0BT United Kingdom | ||
CH01 | Director's details changed for Mr Louis Georg De Normanville Tucker on 2020-11-23 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29 | ||
CH01 | Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jason Allen Kittinger on 2021-06-30 | |
Termination of appointment of Marion Susanthie Ameresekere on 2022-06-30 | ||
TM02 | Termination of appointment of Marion Susanthie Ameresekere on 2022-06-30 | |
Company name changed barbican corporate member (no.11) LIMITED\certificate issued on 22/12/21 | ||
Company name changed barbican corporate member (no.11) LIMITED\certificate issued on 22/12/21 | ||
CERTNM | Company name changed barbican corporate member (no.11) LIMITED\certificate issued on 22/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRYN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR LOUIS GEORGE DE NORMANVILLE TUCKER | |
TM02 | Termination of appointment of James Henry Fernie Gibson on 2020-09-21 | |
AP03 | Appointment of Ms Marion Susanthie Ameresekere as company secretary on 2020-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PASQUALE LEONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES SIMON GODFRAY | |
AP01 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER | |
AP03 | Appointment of Mr James Henry Fernie Gibson as company secretary on 2019-11-29 | |
TM02 | Termination of appointment of Stephen John Britt on 2019-11-29 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BRITT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096958770001 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBICAN HOLDINGS (UK) LIMITED | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARCH CORPORATE MEMBER (NO.11) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |