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ARCH Corporate Member Limited

ARCH Corporate Member Limited is an active company incorporated on 16 October 2007 with the registered office located in London, City of London. ARCH Corporate Member Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06400087
Private limited company
Age
17 years
Incorporated 16 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 10 Fenchurch Avenue
London
EC3M 5BN
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was 33 Gracechurch Street London EC3V 0BT England
Telephone
02070821955
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Mar 1982
Director • General Counsel • American • Lives in England • Born in Jan 1982
Director • Managing Director, Amal • British • Lives in UK • Born in Nov 1972
ARCH Financial Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARCH Corporate Member (No.3) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.4) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.7) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.6) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.11) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.10) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.12) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.14) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Increased by £95.9M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £23.8M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £23.8M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Thomas Connop Appointed
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mrs Silvia Martinez Appointed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Jason Allen Kittinger Resigned
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Arch Financial Holdings (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Louis Georg De Normanville Tucker Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Jason Allen Kittinger Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Appointment of Mr Thomas Connop as a director on 25 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement by Directors
Submitted on 1 Jul 2025
Statement of capital on 1 July 2025
Submitted on 1 Jul 2025
Solvency Statement dated 23/06/25
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Appointment of Mrs Silvia Martinez as a director on 5 August 2024
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
Submitted on 30 May 2024
Repayment History
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