ARCH CORPORATE MEMBER (NO.4) LIMITED
4TH FLOOR, 10 FENCHURCH AVENUE, LONDON EC3M 5BN- Active
- Private Limited Company
- Company No. 08775636
- Last Updated: 01 Mar 2024
Company Profile
ARCH CORPORATE MEMBER (NO.4) LIMITED was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in LONDON. ARCH CORPORATE MEMBER (NO.4) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | ARCH CORPORATE MEMBER (NO.4) LIMITED |
|---|---|
| Company number | 08775636 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Arch Financial Holdings (Uk) Limited 10 Fenchurch Avenue, EC3M 5BN |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barbican Holdings (Uk) Limited Gracechurch Street, EC3V 0BT |
Dates: Wednesday, April 6, 2016 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCH CORPORATE MEMBER (NO.4) LIMITED | 14 Nov 2013 |
| BARBICAN CORPORATE MEMBER (NO. 4) LIMITED | 14 Aug 2018 |
| TOA RE CORPORATE MEMBER LIMITED | 10 Sep 2021 |