ARCH CORPORATE MEMBER (NO.17) LIMITED
- Company statusactive
- Company No12946514
- Age4 years 9 months Incorporated 13 October 2020
- Officers2
Address
4th Floor 10 Fenchurch Avenue, London, EC3M 5BN, England
ARCH CORPORATE MEMBER (NO.17) LIMITED is an active company incorporated on 13 October 2020 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2024
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Jul 2022
Certificate Change Of Name Company
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTINEZ, Silvia | director | Jan 1982 | 05 Aug 2024 |
| TUCKER, Louis Georg De Normanville | director | Nov 1972 | 21 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arch Financial Holdings (Uk) Limited | 13 Oct 2020 |
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MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
MARTINEZ, Silvia, TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
TUCKER, Louis Georg De Normanville are mutual persons.
TUCKER, Louis Georg De Normanville are mutual persons.
TUCKER, Louis Georg De Normanville are mutual persons.
TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
TUCKER, Louis Georg De Normanville are mutual persons.
TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
TUCKER, Louis Georg De Normanville, KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
TUCKER, Louis Georg De Normanville are mutual persons.
KITTINGER, Jason Allen are mutual persons.
KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
KITTINGER, Jason Allen are mutual persons.
KITTINGER, Jason Allen are mutual persons.
KITTINGER, Jason Allen are mutual persons.
KITTINGER, Jason Allen are mutual persons.
KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
KITTINGER, Jason Allen are mutual persons.
KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
KITTINGER, Jason Allen, STURGESS, Hugh Robert are mutual persons.
KITTINGER, Jason Allen are mutual persons.
STURGESS, Hugh Robert, WILLIAMS, Simon Bryn, Mr. are mutual persons.
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