Website & contact details
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- The site of this company’s group or brand.
Arch Corporate Member Limited
- Incorporated
- 16 October 2007 (19 years)
- Previously known as
- Barbican Corporate Member Limited (until 20 December 2021)Homewheel Limited (until 2 November 2007)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor10 Fenchurch AvenueLondonEC3M 5BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 29
- Outstanding
- 27
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
American
Born October 1986 (40)
Director · Appointed 1 January 2026
British
Born March 1984 (42)
Director · Appointed 25 July 2025
British
Born March 1982 (44)
Officer history (21 former)
1 January 2026
1 January 2026
31 December 2025
12 September 2025
25 July 2025
5 August 2024
16 May 2024
17 September 2022
30 June 2022
Resigned Ameresekere, Marion Susanthie as Secretary
25 November 2020
23 November 2020
21 September 2020
Appointed Ameresekere, Marion Susanthie as Secretary
21 September 2020
Resigned Gibson, James Henry Fernie as Secretary
21 September 2020
29 November 2019
Resigned Britt, Stephen John as Secretary
29 November 2019
29 November 2019
29 November 2019
29 November 2019
29 November 2019
29 November 2019
29 November 2019
29 November 2019
Appointed Gibson, James Henry Fernie as Secretary
29 November 2019
29 November 2019
30 November 2012
5 October 2012
5 October 2012
15 October 2011
15 October 2011
Appointed Britt, Stephen John as Secretary
15 March 2010
24 February 2010
3 March 2009
3 March 2009
26 October 2007
26 October 2007
26 October 2007
26 October 2007
26 October 2007
26 October 2007
26 October 2007
26 October 2007
26 October 2007
16 October 2007
16 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06410772
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Arch Corporate Member (No.10) Limited Owns 75–100% of shares
Arch Corporate Member (No.11) Limited Owns 75–100% of shares
Arch Corporate Member (No.12) Limited Owns 75–100% of shares
Arch Corporate Member (No.14) Limited Owns 75–100% of shares
Arch Corporate Member (No.17) Limited Owns 75–100% of shares
Arch Corporate Member (No.18) Limited Owns 75–100% of shares
Arch Corporate Member (No.19) Limited Owns 75–100% of shares
Arch Corporate Member (No.3) Limited Owns 75–100% of shares
Arch Corporate Member (No.4) Limited Owns 75–100% of shares
Arch Corporate Member (No.6) Limited Owns 75–100% of shares
Arch Corporate Member (No.7) Limited Owns 75–100% of shares
Arch Corporate Member Limited This company Owns 75–100% of shares
Arch Europe Insurance Services Ltd Owns 75–100% of shares
Arch Managing Agency Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Director's details changed | |||
| 12 January 2026 | Appointment of a director | |||
| 12 January 2026 | Appointment of a director |
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