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ARCHITAS LIMITED

ARCHITAS LIMITED is an active private limited company, incorporated on 16 August 1991. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Full. ARCHITAS LIMITED previously had the company name SUN LIFE SMC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02638607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 122 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
70100 - Activities of head offices

Company Name History

From 28/03/2017 onwards:
ARCHITAS LIMITED
Prior to 28/03/2017:
SUN LIFE SMC LIMITED

Directors

(The company's officers)
MATTHIEU ANDRE
(~58 year old French national)
22 BISHOPSGATE, LONDON, EC2N 4AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in FRANCE
Appointed on 26/02/2020
MR PETER FRANK HAZELL
(~75 year old British national)
22 BISHOPSGATE, LONDON, EC2N 4AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2018
PAUL ANTHONY KELLY
(~50 year old British national)
22 BISHOPGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 23/11/2023
JEAN-CHRISTOPHE PIERRE MARCEL MENIOUX
(~56 year old French national)
22 BISHOPSGATE, LONDON, EC2N 4AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL SECRETARY AND CHIEF FINANCIAL OF
  • Usually resident in FRANCE
Appointed on 06/03/2023
MR ALBAN, CHRISTIAN, MARIE, ARMEL, DE MAILLY NESLE
(~54 year old French national)
22 BISHOPSGATE, LONDON, EC2N 4AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/03/2021
MR DAMIAN PETER NEYLIN
(~65 year old Irish national)
22 BISHOPSGATE, LONDON, EC2N 4AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 01/05/2021
DOROTHEE STEPHANIE SABRINE ANNE ROUGIER
(~52 year old French national)
22 BISHOPSGATE, LONDON, EC2N 4AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in LUXEMBOURG
Appointed on 01/05/2021
LDC NOMINEE SECRETARY LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM
  • Current Secretary
Appointed on 27/05/2021

Connections

(Shared officers)
9 EAST SHIPPING LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ABSL POWER SOLUTIONS LTD
  • LDC NOMINEE SECRETARY LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ADM WILD UK LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ALCO 1 LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ALSHAL EXPORTS LIMITED
  • LDC NOMINEE SECRETARY LIMITED
  • LDC NOMINEE SECRETARY LIMITED
AMERISUR RESOURCES LIMITED
  • LDC NOMINEE SECRETARY LIMITED
  • LDC NOMINEE SECRETARY LIMITED
APV OVERSEAS HOLDINGS LIMITED
  • LDC NOMINEE SECRETARY LIMITED
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)

ARCHITAS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AJ.

Map of ARCHITAS LIMITED at local scale
Map of ARCHITAS LIMITED at local scale
Map of ARCHITAS LIMITED at district scale
Map of ARCHITAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AJ

Other companies with registered offices in EC2N 4AJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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