ARCHITAS LIMITED
tasfiye sürecinde değil tarihinde 10 May 2026
Özel limited şirket
Birleşik Krallık • 16 Ağu 1991 (35 yıl önce)
Paylaş
Is this your business?
Claim this company to manage its profile, respond to reviews, and access analytics.
Özet
Şirket Numarası02638607
Durum
- Aktif
Kuruluş Tarihi16 Ağu 1991
Yargı AlanıBirleşik Krallık
- Adı
- ARCHITAS LIMITED
- Tarihsel İsimler
- SUN LIFE SMC LIMITED
- LEI Kodu
- 2138002HVGXR77UXY504
- Kuruluş Tarihi
- 16 Ağu 1991 (35 yıl önce) / 92 şirketler aynı tarihte
- Yasal Form
- Özel limited şirket
- Faaliyet Türü
- Birincil:
- #6420 - Holding şirketlerinin faaliyetleri
İletişim Bilgileri
Yasal Adres
UNITED KINGDOM, LONDON, 20 GRACECHURCH STREET, EC3V 0BG
Yetkililer
Axa SaPerson with significant control
Atandı31 Eki 2018
Axa Uk PlcPerson with significant control
Atandı06 Nis 2016
İstifa Etti31 Eki 2018
Andre, Matthieudirector
UyrukFrench
MeslekChairman Of The Board And Chief Executive Officer
Doğum yılı1966
Atandı26 Şub 2020
İkamet ÜlkesiFrance
Ackerley, Iandirector
UyrukBritish
MeslekCompany Director
Doğum yılı1963
Atandı29 Eki 1999
İstifa Etti30 Kas 2000
Riddy, Caroline Annesecretary
UyrukBritish
MeslekNone
Doğum yılı1978
Atandı26 Haz 2020
İstifa Etti27 May 2021
İkamet ÜlkesiUnited Kingdom
Small, Jeremy Petersecretary
UyrukBritish
MeslekCo. Sec.
Doğum yılı1965
Atandı05 Kas 1999
İstifa Etti16 Haz 2020
İkamet ÜlkesiUnited Kingdom
Etkinlikler
Name Change
dan
için SUN LIFE SMC LIMITED
Ek Veriler
- Hesaplar
- firstAccountsMadeUpTo31 Ara 2025
dueBy 30 Eyl 2026 - lastAccountsMadeUpTo31 Ara 2024
- accountsCategoryFULL
- firstAccountsMadeUpTo31 Ara 2025
- confirmationStatement
- nextStatementDate09 Oca 2027
dueBy 23 Oca 2027 - lastStatementDated09 Oca 2026
- nextStatementDate09 Oca 2027
- returns
- nextReturnsMadeUpTodueBy 21 May 2017
- lastReturnsDated23 Nis 2016
Kimlik Numaraları
LEI kaydından alınan veriler
LEI2138002HVGXR77UXY504
Durum
LAPSED
LAPSEDYasal AdıARCHITAS LIMITED
Kayıt Tarihi11 Şub 2016
Diğer İsimlerSUN LIFE SMC LIMITED
Son Güncelleme12 Şub 2024
Sonraki Yenileme11 Şub 2024
Değerlendirmeler
☆☆☆☆☆
Henüz değerlendirme yok. Bu şirketi ilk değerlendiren siz olun.
Share your experience working with this company.
Adrese göre ilişkili şirketler
UNITED KINGDOM, LONDON, 20 GRACECHURCH STREET, EC3V 0BG
AXA EQUITY & LAW PUBLIC LIMITED COMPANYAXA GLOBAL HEALTHCARE (UK) LIMITEDTHINC HOLDINGS LIMITEDHEALTH-ON-LINE COMPANY UK LIMITEDDORNOCH LIMITEDSWIFTCOVER INSURANCE SERVICES LTDXENON AGENCY LIMITEDIGNITION NEW BUSINESS SOLUTIONS LIMITEDDOCTOR AT HAND DIAGNOSTICS LIMITEDGUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYTHE PERMANENT HEALTH COMPANY LIMITEDTHINC PERSONAL CONSULTING LIMITEDANGEL RISK MANAGEMENT LIMITEDTHINC GROUP LIMITEDAXA GENERAL INSURANCE LIMITEDWINTERTHUR 1 LIMITEDXL INSURANCE (UK) HOLDINGS LIMITEDTHINC UK GROUP LIMITEDSBJ GROUP LIMITEDXL LONDON MARKET LTD
Yetkililere göre ilişkili şirketler
- Andre, Matthieu
director
Birleşik Krallık - Riddy, Caroline Anne
secretary
Birleşik KrallıkEMBARK INVESTMENTS LIMITEDAXA SERVICES LIMITEDSCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDOCTOR AT HAND DIAGNOSTICS LIMITEDSTERLING ISA MANAGERS (NOMINEES) LIMITEDGUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYAXA INSURANCE UK PLCTAKING CARE PERSONAL ALARMS LIMITEDAXA PPP HEALTHCARE LIMITEDSCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDAXA INSURANCE PLCSCOTTISH WIDOWS LIMITEDAXA UK PLCAXA UK PENSION TRUSTEES LIMITEDSBJ GROUP LIMITEDAXA UK GROUP PENSION SCHEME MANAGEMENT LIMITEDSTERLING ISA MANAGERS LIMITEDAXA EQUITY & LAW PUBLIC LIMITED COMPANYSCOTTISH WIDOWS GROUP LIMITED - Small, Jeremy Peter
secretary
Birleşik KrallıkFRIENDS AEL TRUSTEES LIMITEDLEMAC NO.7 LIMITEDDENPLAN LIMITEDFRIENDS LIFE ASSURANCE SOCIETY LIMITEDGUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYSBJ BENEFIT CONSULTANTS LIMITEDINDONESIA POWER HOLDINGS LIMITEDPIFC CONSULTING LIMITEDPHOENIX WEALTH HOLDINGS LIMITEDASL INFORMATION SERVICES LIMITEDREACH BELVEDERE LIMITEDPHOENIX AW LIMITEDATLAS PARK MANAGEMENT COMPANY LIMITEDNORTHERN ALLIANCE BROKERS LIMITED6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDEXCHANGE INSURANCE SERVICES LIMITED44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDFRIENDS AELRIS LIMITEDSBJ STEPHENSON GROUP LIMITED - Ackerley, Ian
director
Birleşik Krallık - Axa Sa
Person with significant control
Birleşik KrallıkAXA PRIMARY FUND EUROPE III L.P.AXA GROUP OPERATIONS UK LIMITEDAXA CAPITAL EUROPE L.P.AXA XL RE SERVICES LTDAXA CAPITAL FUND L.P.AXA CO-INVESTMENT FUND III L.P.AXA PRIMARY FUND AMERICA III L.P.NEWTON INVESTCO LIMITEDASF CRUISE CO-INVEST L.P.AXA DIRECT ASIA II L.P.AXA CENTRAL AND EASTERN EUROPE FUND L.P.ARDIAN PRIMARY VII L.P.AXA UK PLCAXA CAPITAL ASIA II L.P.AXA CAPITAL ASIA, L.P.AXA CAPITAL AMERICA L.P.AXA CAPITAL ASIA III L.P.AXA PRIMARY FUND VI L.P.AXA EQUITY & LAW PUBLIC LIMITED COMPANY - Axa Uk Plc
Person with significant control
Birleşik KrallıkTHINC HOLDINGS LIMITEDAXA SCOTLAND LIMITED PARTNERSHIPLIONTRUST ADVISORY SERVICES LIMITEDIGNITION NEW BUSINESS SOLUTIONS LIMITEDGUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYPHOENIX WEALTH HOLDINGS LIMITEDWINTERTHUR 1 LIMITEDAXA SCOTLAND LIMITEDLIONTRUST MULTI-ASSET LIMITEDTHINC UK GROUP LIMITEDSBJ GROUP LIMITEDELEVATE PORTFOLIO SERVICES LIMITEDWINTERTHUR FINANCIAL SERVICES UK LIMITEDPHOENIX SL DIRECT LIMITED
Sıkça Sorulan Sorular
Veri kaynağı: Sirketler Dairesi (Companies House)·2006 Tarihli Sirketler Kanunu (Companies Act 2006)·Daha fazla bilgi →