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ARCH CORPORATE MEMBER (NO.6) LIMITED

ARCH CORPORATE MEMBER (NO.6) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCH CORPORATE MEMBER (NO.6) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09219130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCH CORPORATE MEMBER (NO.6) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is ARCH CORPORATE MEMBER (NO.6) LIMITED located?

    Registered Office Address
    4th Floor 10 Fenchurch Avenue
    EC3M 5BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCH CORPORATE MEMBER (NO.6) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARBICAN CORPORATE MEMBER (NO.6) LIMITEDSep 15, 2014Sep 15, 2014

    What are the latest accounts for ARCH CORPORATE MEMBER (NO.6) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARCH CORPORATE MEMBER (NO.6) LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for ARCH CORPORATE MEMBER (NO.6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Silvia Martinez as a director on Aug 05, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Termination of appointment of Jason Allen Kittinger as a director on May 16, 2024

    		1 pagesTM01

    Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on Jan 24, 2024

    		2 pagesPSC05

    Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on Jan 24, 2024

    		1 pagesAD01

    Director's details changed for Mr Louis Georg De Normanville Tucker on Jan 04, 2024

    		2 pagesCH01

    Director's details changed for Mr Jason Allen Kittinger on Jan 04, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Change of details for Barbican Holdings (Uk) Limited as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Termination of appointment of Hugh Robert Sturgess as a director on Sep 17, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugh Robert Sturgess on Nov 29, 2019

    		2 pagesCH01

    Director's details changed for Mr Louis Georg De Normanville Tucker on Nov 23, 2020

    		2 pagesCH01

    Director's details changed for Mr Hugh Robert Sturgess on Nov 29, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Director's details changed for Mr Jason Allen Kittinger on Jun 30, 2021

    		2 pagesCH01

    Termination of appointment of Marion Susanthie Ameresekere as a secretary on Jun 30, 2022

    		1 pagesTM02

    Certificate of change of name

    Company name changed barbican corporate member (no.6) LIMITED\certificate issued on 20/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2021

    		RES15

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		47 pagesAA

    Termination of appointment of Simon Bryn Williams as a director on Nov 25, 2020

    		1 pagesTM01

    Appointment of Mr Louis Georg De Normanville Tucker as a director on Nov 23, 2020

    		2 pagesAP01

    Appointment of Ms Marion Susanthie Ameresekere as a secretary on Sep 21, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of ARCH CORPORATE MEMBER (NO.6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINEZ, Silvia
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Director
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		EnglandAmericanGeneral Counsel325869370001
    TUCKER, Louis Georg De Normanville
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Director
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		EnglandBritishManaging Director, Amal119407800003
    AMERESEKERE, Marion Susanthie
    EC3V 0BT London
    33 Gracechurch Street
    		Secretary
    EC3V 0BT London
    33 Gracechurch Street
    		275786930001
    BRITT, Stephen John
    EC3V 0BT London
    33 Gracechurch Street
    United Kingdom
    		Secretary
    EC3V 0BT London
    33 Gracechurch Street
    United Kingdom
    		190959970001
    GIBSON, James Henry Fernie
    EC3V 0BT London
    33 Gracechurch Street
    		Secretary
    EC3V 0BT London
    33 Gracechurch Street
    		265185430001
    BRITT, Stephen John
    EC3V 0BT London
    33 Gracechurch Street
    		Director
    EC3V 0BT London
    33 Gracechurch Street
    		EnglandAustralianSolicitor37275770003
    GODFRAY, Jonathan James Simon
    EC3V 0BT London
    33 Gracechurch Street
    United Kingdom
    		Director
    EC3V 0BT London
    33 Gracechurch Street
    United Kingdom
    		United KingdomBritishDirector48604050001
    HARRINGTON, Mark John
    EC3V 0BT London
    33 Gracechurch Street
    United Kingdom
    		Director
    EC3V 0BT London
    33 Gracechurch Street
    United Kingdom
    		EnglandBritishCuo125465790001
    KITTINGER, Jason Allen
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Director
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		United KingdomBritishChief Operating Officer & Chief Financial Officer191418340001
    LEONI, Pasquale
    EC3V 0BT London
    33 Gracechurch Street
    		Director
    EC3V 0BT London
    33 Gracechurch Street
    		EnglandItalianChief Underwriting Officer62202650003
    REEVES, David Edward
    EC3V 0BT London
    33 Gracechurch Street
    United Kingdom
    		Director
    EC3V 0BT London
    33 Gracechurch Street
    United Kingdom
    		United KingdomBritishCeo21402590001
    STURGESS, Hugh Robert
    EC3V 0BT London
    33 Gracechurch Street
    		Director
    EC3V 0BT London
    33 Gracechurch Street
    		EnglandBritishPresident & Chief Executive Officer254027280001
    WILLIAMS, Simon Bryn, Mr.
    EC3V 0BT London
    33 Gracechurch Street
    		Director
    EC3V 0BT London
    33 Gracechurch Street
    		EnglandBritishInsurance Management265258740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCH CORPORATE MEMBER (NO.6) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Apr 06, 2016
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number06410772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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