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Arch Corporate Member (NO.14) Limited

Adresa
4th Floor
10 Fenchurch Avenue
London
EC3M 5BN
VAT ID (DIČ) no VAT ID available
Company No. 10985295 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Barbican Corporate Member (NO.14) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arch Financial Holdings (Uk) Limited Status: Active Notified: 27/09/2017 Companies House Number: 06410772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Martinez, Silvia London, England Status: Active Notified: 05/08/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: American
    Tucker, Louis Georg De Normanville London, England Status: Active Notified: 25/11/2020 Date of Birth: 11/1972 Occupation: Managing Director, Amal Role: Director Country of Residence: England Nationality: British
    Britt, Stephen John London, United Kingdom Status: Ceased Notified: 27/09/2017 Ceased: 29/11/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian
    Kittinger, Jason Allen London, England Status: Ceased Notified: 29/11/2019 Ceased: 16/05/2024 Date of Birth: 06/1979 Occupation: Chief Operating Officer & Chief Financia, Chief Operating Officer & Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British