Menna Overview
Here’s a quick overview of RED ARC ASSURED LIMITED 👀 — a London based business that started in 1998.
RED ARC ASSURED LIMITED
- Company statusactive
- Company No03507147
- Age28 years 5 months Incorporated 10 February 1998
- Officers5
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
RED ARC ASSURED LIMITED is an active company incorporated on 10 February 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jun 2024
Legacy
2 Years Ago on 11 Jun 2024
Legacy
2 Years Ago on 11 Jun 2024
Legacy
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 May 2023
Legacy
3 Years Ago on 10 May 2023
Legacy
3 Years Ago on 10 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 05 Apr 2023 | |
| DALBY, Michael | director | May 1972 | 20 Feb 2024 |
| EDMANDS, David James Rosewall | director | Nov 1968 | 31 Mar 2025 |
| HUDSON, Samuel John | director | Oct 1970 | 27 Apr 2022 |
| MURPHY, Peter James | director | Apr 1971 | 05 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 11 Aug 2023 | |
| Howden Employee Benefits & Wellbeing Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of RED ARC ASSURED LIMITED 👀 — a London based business that started in 1998.