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Officers21

Events2

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

ARCH CORPORATE MEMBER LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Oct 2007 (17 years ago)

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Summary

NameARCH CORPORATE MEMBER LIMITED
Historical names
  • BARBICAN CORPORATE MEMBER LIMITED
  • HOMEWHEEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06400087
Incorporation Date16 Oct 2007 (17 years ago) / 1179 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, 10 FENCHURCH AVENUE, EC3M 5BN

Officers

corporate

IndividualUnited Kingdom

ARCH FINANCIAL HOLDINGS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kittinger, Jason Allen

Director


Appointed on29 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tucker, Louis Georg De Normanville

Director


Appointed on23 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ameresekere, Marion Susanthie

Secretary


Appointed on21 Sep 2020

Resigned on30 Jun 2022

individual

IndividualUnited Kingdom

Britt, Stephen John

Secretary


Appointed on15 Oct 2011

Resigned on29 Nov 2019

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Events

Old value

20 Dec 2021

Name changeBARBICAN CORPORATE MEMBER LIMITED

02 Nov 2007

Name changeHOMEWHEEL LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Change registered office address company with date old address new addressAD01View
04 Oct 2022Confirmation statement with no updatesCS01View
20 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015
Mortgages
  • Charges29
  • Outstanding27
  • Satisfied2

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Frequently asked questions

Where is ARCH CORPORATE MEMBER LIMITED's headquarters?

ARCH CORPORATE MEMBER LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, 10 FENCHURCH AVENUE, EC3M 5BN

What is ARCH CORPORATE MEMBER LIMITED's industry?

ARCH CORPORATE MEMBER LIMITED is in the industry of Non-life insurance

What year was ARCH CORPORATE MEMBER LIMITED started?

ARCH CORPORATE MEMBER LIMITED was started in 2007

Sources: Companies House