ARK CORPORATE MEMBER (NO.3) LIMITED
30 FENCHURCH AVENUE, LONDON EC3M 5AD- Active
- Private Limited Company
- Company No. 06756414
- Last Updated: 01 Mar 2024
Company Profile
ARK CORPORATE MEMBER (NO.3) LIMITED was incorporated on Monday, November 24, 2008 as a Private Limited Company with registered address in LONDON. ARK CORPORATE MEMBER (NO.3) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 16 years 3 months and 1 day.
| Name | ARK CORPORATE MEMBER (NO.3) LIMITED |
|---|---|
| Company number | 06756414 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FENCHURCH AVENUE LONDON EC3M 5AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| White Mountains Insurance Group, Ltd 2 Church Street, HM 11 |
Dates: Friday, January 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicholas Kershaw Bonnar Nationality: British |
Dates: Monday, June 25, 2018 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian Eric Beaton Nationality: British |
Dates: Monday, June 25, 2018 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 22 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARK CORPORATE MEMBER (NO.3) LIMITED | 24 Nov 2008 |