Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Red Arc Assured Limited
- Incorporated
- 10 February 1998 (28 years)
- Industry
- Other human health activities (86900)
- Directors
- Samuel John Hudson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born November 1968
Director · Appointed 20 February 2024
British
Born May 1972 (54)
Manning, Graeme Robert
Secretary · Appointed 5 April 2023
Hudson, Samuel John
Director · Appointed 27 April 2022
British
Born October 1970 (56)
Director · Appointed 5 March 2021
British
Born April 1971 (55)
Officer history (28 former)
31 July 2025
31 March 2025
31 March 2025
20 February 2024
20 February 2024
5 April 2023
Resigned Snooks, Emma Louise as Secretary
5 April 2023
Appointed Manning, Graeme Robert as Secretary
27 April 2022
Appointed Hudson, Samuel John as Director
5 March 2021
5 March 2021
5 March 2021
26 October 2020
Appointed Snooks, Emma Louise as Secretary
26 October 2020
Resigned Moore, Andrew John as Secretary
1 October 2020
21 January 2020
21 January 2020
1 February 2019
Resigned Nash, Ian as Secretary
1 February 2019
1 February 2019
1 February 2019
Appointed Moore, Andrew John as Secretary
28 February 2018
Resigned Lawson, Jan Elizabeth as Director
25 April 2016
1 September 2015
Resigned Thomas, Richard Mansel as Director
29 July 2014
Resigned Gibson, John Joseph as Secretary
29 July 2014
29 July 2014
29 July 2014
29 July 2014
Appointed Nash, Ian as Secretary
29 July 2014
30 November 2012
30 November 2012
8 February 2011
Appointed Gibson, John Joseph as Secretary
8 February 2011
27 January 2010
1 January 2009
31 December 2008
26 February 2007
Resigned Dryden, Janet Marguerite as Director
19 December 2006
19 December 2006
19 December 2006
Appointed Lawson, Jan Elizabeth as Director
19 December 2006
19 December 2006
19 December 2006
19 December 2006
1 July 2006
Appointed Dryden, Janet Marguerite as Director
28 September 2005
28 September 2005
Resigned Thomas, Richard Mansel as Secretary
27 November 2001
Appointed Thomas, Richard Mansel as Secretary
27 November 2001
1 April 2001
19 May 1998
Appointed Thomas, Richard Mansel as Director
8 May 1998
8 May 1998
Resigned Thomas, Janine Sylvia as Director
8 May 1998
16 February 1998
16 February 1998
Appointed Thomas, Janine Sylvia as Director
16 February 1998
10 February 1998
10 February 1998
10 February 1998
10 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (1)
11 August 2023
Ceased Howden Employee Benefits & Wellbeing Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →