Company NameArmour Corporate Member Limited
Company StatusDissolved
Company Number12242205
CategoryPrivate Limited Company
Incorporation Date3 October 2019(4 years, 5 months ago)
Dissolution Date3 August 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director NameMr John David Parry
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceBermuda
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMr Brad Scott Huntington
Date of BirthMarch 1959 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed03 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceBermuda
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMr John Caldicott Williams
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceBermuda
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Director NameMs Hannah Farrer Fisher
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Broad Street
London
EC2N 1DP
Secretary NameMr Thomas Peter Alcock
StatusResigned
Appointed03 October 2019(same day as company formation)
RoleCompany Director
Correspondence Address20 Old Broad Street
London
EC2N 1DP

Location

Registered Address20 Old Broad Street
London
EC2N 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2021Termination of appointment of Hannah Farrer Fisher as a director on 31 May 2021 (1 page)
31 May 2021Termination of appointment of Thomas Peter Alcock as a secretary on 31 May 2021 (1 page)
18 May 2021First Gazette notice for voluntary strike-off (1 page)
7 May 2021Application to strike the company off the register (3 pages)
3 November 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 July 2020Termination of appointment of John Caldicott Williams as a director on 29 April 2020 (1 page)
20 July 2020Termination of appointment of Brad Scott Huntington as a director on 29 April 2020 (1 page)
3 October 2019Incorporation
Statement of capital on 2019-10-03
  • GBP 100
(48 pages)