Arch Corporate Member (No.3) Limited

Company Name	Arch Corporate Member (No.3) Limited
Directors	Jason Allen Kittinger and Louis Georg De Normanville Tucker
Company Status	Active
Company Number	08706564
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)
Previous Name	Barbican Corporate Member (No.3) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jason Allen Kittinger
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Operating Officer & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Louis Georg De Normanville Tucker
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Capital
Country of Residence	England
Correspondence Address	4th Floor 10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Roy Harold Trice
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Partner
Country of Residence	United States
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Christopher William Haga
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Portfolio Manager
Country of Residence	United States
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Michael David Weinberg
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Mark John Harrington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Stephen John Britt
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Jonathan James Simon Godfray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Stephen John Britt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 May 2016(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Pasquale Leoni
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2019(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2020)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Simon Bryn Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(6 years, 2 months after company formation)
Appointment Duration	12 months (resigned 25 November 2020)
Role	Insurance Management
Country of Residence	England
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Hugh Robert Sturgess
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2022)
Role	President & Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Secretary Name	Mr James Henry Fernie Gibson
Status	Resigned
Appointed	29 November 2019(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2020)
Role	Company Director
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Secretary Name	Ms Marion Susanthie Ameresekere
Status	Resigned
Appointed	21 September 2020(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Location

Registered Address	4th Floor 10 Fenchurch Avenue London EC3M 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Barbican Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£7,372,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

15 November 2013	Delivered on: 20 November 2013 Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: A registered charge Outstanding

Filing History

8 January 2021	Termination of appointment of Simon Bryn Williams as a director on 25 November 2020 (1 page)
23 November 2020	Appointment of Mr Louis Georg De Normanville Tucker as a director on 23 November 2020 (2 pages)
20 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
26 October 2020	Termination of appointment of James Henry Fernie Gibson as a secretary on 21 September 2020 (1 page)
26 October 2020	Appointment of Ms Marion Susanthie Ameresekere as a secretary on 21 September 2020 (2 pages)
29 September 2020	Termination of appointment of Pasquale Leoni as a director on 21 September 2020 (1 page)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 December 2019	Appointment of Mr Pasquale Leoni as a director on 29 November 2019 (2 pages)
12 December 2019	Appointment of Mr Simon Bryn Williams as a director on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr James Henry Fernie Gibson as a secretary on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr Hugh Robert Sturgess as a director on 29 November 2019 (2 pages)
10 December 2019	Termination of appointment of Stephen John Britt as a secretary on 29 November 2019 (1 page)
10 December 2019	Appointment of Mr Jason Allen Kittinger as a director on 29 November 2019 (2 pages)
10 December 2019	Termination of appointment of Mark John Harrington as a director on 29 November 2019 (1 page)
10 December 2019	Termination of appointment of David Edward Reeves as a director on 29 November 2019 (1 page)
10 December 2019	Termination of appointment of Jonathan James Simon Godfray as a director on 29 November 2019 (1 page)
10 December 2019	Termination of appointment of Stephen John Britt as a director on 29 November 2019 (1 page)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (51 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (51 pages)
15 June 2017	Full accounts made up to 31 December 2016 (51 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (46 pages)
14 September 2016	Full accounts made up to 31 December 2015 (46 pages)
11 May 2016	Appointment of Mr Stephen John Britt as a director on 9 May 2016 (2 pages)
11 May 2016	Appointment of Mr Stephen John Britt as a director on 9 May 2016 (2 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
30 May 2015	Full accounts made up to 31 December 2014 (21 pages)
30 May 2015	Full accounts made up to 31 December 2014 (21 pages)
30 October 2014	Termination of appointment of Christopher William Haga as a director on 17 October 2014 (1 page)
30 October 2014	Termination of appointment of Michael David Weinberg as a director on 17 October 2014 (1 page)
30 October 2014	Appointment of Mr Jonathan James Simon Godfray as a director on 17 October 2014 (2 pages)
30 October 2014	Termination of appointment of Christopher William Haga as a director on 17 October 2014 (1 page)
30 October 2014	Termination of appointment of Michael David Weinberg as a director on 17 October 2014 (1 page)
30 October 2014	Appointment of Mr Jonathan James Simon Godfray as a director on 17 October 2014 (2 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
1 May 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
1 May 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 December 2013	Termination of appointment of Roy Trice as a director (2 pages)
2 December 2013	Termination of appointment of Roy Trice as a director (2 pages)
20 November 2013	Registration of charge 087065640001 (20 pages)
20 November 2013	Registration of charge 087065640001 (20 pages)
27 September 2013	Appointment of Mr Stephen John Britt as a secretary (1 page)
27 September 2013	Appointment of Mr Stephen John Britt as a secretary (1 page)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 100 (24 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 100 (24 pages)

Arch Corporate Member (No.3) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London