ARCH CORPORATE MEMBER (NO.4) LIMITED
Active - Accounts Filed
General Information
NAME
ARCH CORPORATE MEMBER (NO.4) LIMITED
COMPANY NUMBER
08775636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2018
10/09/2021
TOA RE CORPORATE MEMBER LIMITED
View all previous names
LONDON
EC3M 5BN
Telephone: 02070821955
TPS: No
33 Gracechurch Street
London
EC3V 0BT
Telephone: 70821955
4th Floor 10 Fenchurch Avenue
London
EC3M 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOA REINSURANCE COMPANY LIMITED (THE), LONDON LIAISON OFFICE | Other | View Report |
| TOA RE CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member Silvia Martinez (932586937) Appointed |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCH CORPORATE MEMBER (NO.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCH CORPORATE MEMBER (NO.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCH CORPORATE MEMBER (NO.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
05/08/2024 - Present (3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
14/11/2013 - 30/07/2018 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/11/2013 - Present (11years) Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
|
14/11/2013 - Present (11years) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOA REINSURANCE COMPANY LTD | N/A | N/A |
| TOA REINSURANCE COMPANY LIMITED (THE), LONDON LIAISON OFFICE | Other | View Report |
| TOA RE CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member Silvia Martinez (932586937) Appointed |
| 22/06/2024 | New Accounts filed |
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 22/09/2022 | Hugh Robert Sturgess (925402728) has left the board |
| 30/07/2022 | New Accounts filed |
| 06/07/2022 | Marion Susanthie Ameresekere (928740533) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Louis Georg De Normanville Tucker (911940780) Appointed |
| 21/09/2021 | New Board Member Jason Allen Kittinger (919141834) Appointed |
| 21/09/2021 | New Board Member Hugh Robert Sturgess (925402728) Appointed |
| 21/09/2021 | New Company Secretary Marion Susanthie Ameresekere (928740533) Appointed |
| 21/09/2021 | New Board Member Hugh Robert Sturgess (925402728) Appointed |
| 21/09/2021 | New Board Member Jason Allen Kittinger (919141834) Appointed |
| 21/09/2021 | New Company Secretary Marion Susanthie Ameresekere (928740533) Appointed |
| 21/09/2021 | New Board Member Louis Georg De Normanville Tucker (911940780) Appointed |
| 14/09/2021 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 14/09/2021 | Hiroshi Nagashima (925115224) has left the board |
| 14/09/2021 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 07/05/2021 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 30/04/2021 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (928260223) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 28/08/2020 | ARGENTA SECRETARIAT LIMITED (927325814) has left the board |
| 28/08/2020 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 21/08/2020 | New Company Secretary ARGENTA SECRETARIAT LIMITED (927325814) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Yasushi Yamada (925115202) Appointed |
| 09/10/2018 | Yoshimitsu Mizui (924897497) has left the board |
| 09/10/2018 | New Board Member Hiroshi Nagashima (925115224) Appointed |
| 02/08/2018 | Stephen John Britt (903727577) has left the board |
| 02/08/2018 | Mark John Harrington (912546579) has left the board |
| 02/08/2018 | Jonathan James Simon Godfray (904860405) has left the board |
| 02/08/2018 | David Edward Reeves (902140259) has left the board |
| 02/08/2018 | Stephen John Britt (918289819) has left the board |
| 02/08/2018 | New Board Member Yoshimitsu Mizui (924897497) Appointed |
| 27/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Stephen John Britt (903727577) Appointed |
| 04/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
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