Website & contact details
- Group website
- The site of this company’s group or brand.
Arch Corporate Member (No.4) Limited
- Incorporated
- 14 November 2013 (12 years)
- Previously known as
- Toa RE Corporate Member Limited (until 10 September 2021)Barbican Corporate Member (No. 4) Limited (until 14 August 2018)
- 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
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (16 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
10 September 2021
10 September 2021
Resigned Nagashima, Hiroshi, Mr. as Director
10 September 2021
10 September 2021
10 September 2021
10 September 2021
Appointed Ameresekere, Marion Susanthie as Secretary
10 September 2021
28 April 2021
28 April 2021
Resigned Yamada, Yasushi, Mr. as Director
17 August 2020
5 October 2018
Resigned Mizui, Yoshimitsu as Director
5 October 2018
Appointed Yamada, Yasushi, Mr. as Director
5 October 2018
Appointed Nagashima, Hiroshi, Mr. as Director
30 July 2018
Resigned Britt, Stephen John as Secretary
30 July 2018
Appointed Mizui, Yoshimitsu as Director
30 July 2018
30 July 2018
30 July 2018
30 July 2018
9 May 2016
17 October 2014
17 October 2014
14 November 2013
Appointed Britt, Stephen John as Secretary
14 November 2013
14 November 2013
14 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6410772
Former controllers (1)
30 July 2018
Ceased Barbican Holdings (UK) Limited — Owns 75–100% of shares
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 This company 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 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 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Director's details changed | |||
| 12 January 2026 | Appointment of a director | |||
| 12 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Chipping Norton
London
Brentwood
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →