ARCHITAS LIMITED
Overview
| Company Name | ARCHITAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02638607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHITAS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARCHITAS LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHITAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUN LIFE SMC LIMITED | Aug 16, 1991 | Aug 16, 1991 |
What are the latest accounts for ARCHITAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARCHITAS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for ARCHITAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Marcello Arona as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Director's details changed for Jean-Christophe Pierre Marcel Menioux on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Jean-Christophe Pierre Marcel Menioux on Sep 25, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Marcello Arona as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthieu Andre as a director on May 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dorothee Stephanie Sabrine Anne Rougier as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Damian Peter Neylin as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Frank Hazell as a director on May 16, 2024 | 1 pages | TM01 | ||
Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on May 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on May 16, 2024 | 1 pages | TM02 | ||
Appointment of Ms Frances Ann Craig as a secretary on May 16, 2024 | 2 pages | AP03 | ||
Director's details changed for Mr Alban, Christian, Marie, Armel, De Mailly Nesle on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Frank Hazell on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Jean-Christophe Pierre Marcel Menioux on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Damian Peter Neylin on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Matthieu Andre on Feb 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 22 Bishopsgate London EC2N 4AJ on Feb 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on Jul 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on Nov 01, 2023 | 2 pages | CH01 | ||
Who are the officers of ARCHITAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Frances Ann | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom | 323332620001 | |||||||||||
| KELLY, Paul Anthony | Director | Bishopgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | Accountant | 316956310001 | ||||||||
| MENIOUX, Jean-Christophe Pierre Marcel | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | France | French | Director | 299631860003 | ||||||||
| HERBERT, Anthony James | Secretary | 21 Tite Street SW3 4JT London | British | 29028830004 | ||||||||||
| HITCHON, Mary Elizabeth | Secretary | 50 Montagu Square W1H 1TH London | British | Chartered Secretary | 144659590001 | |||||||||
| RICHARDSON, Ian David Lea | Secretary | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||||||
| RIDDY, Caroline Anne | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 271394090001 | |||||||||||
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| ACKERLEY, Ian | Director | Grants Grants Lane Limpsfield RH8 0RQ Oxted Surrey | British | Company Director | 83508460001 | |||||||||
| ALWAY, Alexander Douglas | Director | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | England | British | Director | 54126880001 | ||||||||
| ANDRE, Matthieu | Director | Bishopsgate EC2N 4AJ London 22 United Kingdom | France | French | Executive | 197706960001 | ||||||||
| ANDRE, Matthieu | Director | 5 Old Broad Street London EC2N 1AD | France | French | None | 197706960001 | ||||||||
| ARONA, Marcello, Mr | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | Italian | Director | 331600160001 | ||||||||
| BOBBY, Christopher Graham | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | None | 170592990001 | ||||||||
| BOUNDS, Kevin Charles | Director | The Chantry Shirenewton NP16 6RL Chepstow Gwent | Wales | British | Company Director | 104417100001 | ||||||||
| CHAHINE, Gilbert | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | France | French | Company Director | 296014860001 | ||||||||
| CHEESEMAN, David Richard | Director | 5 Old Broad Street London EC2N 1AD | England | British | None | 132416500001 | ||||||||
| CHOI, Dongjun | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | Hong Kong | South Korean | Company Director | 280711550001 | ||||||||
| CHRISTORY, Pascal Francois Jean-Pierre | Director | Bis Route Des Gardes 92190 Meudon 27 France | France | French | None | 256107400001 | ||||||||
| CLAMAGIRAND, Laurent | Director | 5 Old Broad Street London EC2N 1AD | France | French | Company Director | 172767620002 | ||||||||
| DE MAILLY NESLE, Alban Christian Marie Armel | Director | 5 Old Broad Street London EC2N 1AD | France | French | Company Director | 280711400001 | ||||||||
| DEAN, Kevin Robert | Director | Creg Dy Shee The Downs IM4 4NQ Union Mills Isle Of Man | United Kingdom | British | Company Director | 75371800001 | ||||||||
| DROUFFE, Jean Paul Dominique Louis | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | French | None | 132206120002 | ||||||||
| ELPHICK, Nicolas John | Director | 5 Old Broad Street London EC2N 1AD | England | British | None | 138042920001 | ||||||||
| GEORGESON, Hans Iain | Director | 5 Old Broad Street London EC2N 1AD | England | British | Banker | 154111780001 | ||||||||
| GILLES, Francoise | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | Hong Kong | Belgian | Company Director | 293818370001 | ||||||||
| HARVEY, Graham | Director | 31 Barnards Hill SL7 2NX Marlow Buckinghamshire | United Kingdom | British | Company Director | 145531490001 | ||||||||
| HAZELL, Peter Frank | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | Company Director | 76176480001 | ||||||||
| JACKSON, Michael Richard | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | Luxembourg | British | Company Director | 286135780001 | ||||||||
| MALHOMME, Jean Michel Jacques | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | France | French | Company Director | 280711430001 | ||||||||
| MASO Y GUELL RIVET, Philippe Louis Herbert | Director | 39 Markham Street SW3 3NR London | Uk | French | Company Director | 92192230002 | ||||||||
| MUGNIER, Christophe Georges Michel | Director | Boulevard Du Chateau 92200 Neuilly Sur Seine 4, France | France | French | None | 256105060001 | ||||||||
| NESLE, Alban, Christian, Marie, Armel, De Mailly | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | France | French | Company Director | 280711450001 | ||||||||
| NEYLIN, Damian Peter | Director | Bishopsgate EC2N 4AJ London 22 United Kingdom | Ireland | Irish | Company Director | 263280310002 |
Who are the persons with significant control of ARCHITAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Sa | Oct 31, 2018 | 25 Avenue Matignon Paris 75008 France | No | ||||||||||
| |||||||||||||
Natures of Control
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| Axa Uk Plc | Apr 06, 2016 | Old Broad Street EC2N 1AD London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0