ARCH CORPORATE MEMBER (NO.3) LIMITED
ARCH CORPORATE MEMBER (NO.3) LIMITED is an active private limited company, incorporated on 26 September 2013. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARCH CORPORATE MEMBER (NO.3) LIMITED previously had the company name BARBICAN CORPORATE MEMBER (NO.3) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08706564 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 10 FENCHURCH AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 5BN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 20/12/2021 onwards:
ARCH CORPORATE MEMBER (NO.3) LIMITED
Prior to 20/12/2021:
BARBICAN CORPORATE MEMBER (NO.3) LIMITED
Directors
(The company's officers)
MR JASON ALLEN KITTINGER
(~44 year old British national)
4TH FLOOR 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER & CHIEF FINANCIA
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2019
MR LOUIS GEORG DE NORMANVILLE TUCKER
(~51 year old British national)
4TH FLOOR 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND
- Current Director
- Gives occupation as HEAD OF CAPITAL
- Usually resident in ENGLAND
Appointed on 23/11/2020
Connections
(Shared officers)
- MR JASON ALLEN KITTINGER
- MR LOUIS GEORG DE NORMANVILLE TUCKER
- MR JASON ALLEN KITTINGER
- MR LOUIS GEORG DE NORMANVILLE TUCKER
- MR JASON ALLEN KITTINGER
- MR LOUIS GEORG DE NORMANVILLE TUCKER
- MR JASON ALLEN KITTINGER
- MR LOUIS GEORG DE NORMANVILLE TUCKER
- MR JASON ALLEN KITTINGER
- MR LOUIS GEORG DE NORMANVILLE TUCKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARCH CORPORATE MEMBER (NO.3) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 5BN.
Map of ARCH CORPORATE MEMBER (NO.3) LIMITED at local scale
Map of ARCH CORPORATE MEMBER (NO.3) LIMITED at district scale
More Companies in EC3M 5BN
Other companies with registered offices in EC3M 5BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)