Arch Corporate Member (No.7) Limited

Active09219123 Private limited company
Incorporated
15 September 2014 (12 years)
Previously known as
Barbican Corporate Member (No.7) Limited (until 22 December 2021)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
4th Floor
10 Fenchurch Avenue
London
EC3M 5BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 January 2026
Appointed Holmes, Gillian Louise as Director
1 January 2026
Appointed Bonneau, Krista Ellen as Director
31 December 2025
Resigned Martinez, Silvia as Director
12 September 2025
25 July 2025
Appointed Connop, Thomas as Director
5 August 2024
Appointed Martinez, Silvia as Director
16 May 2024
Resigned Kittinger, Jason Allen as Director
17 September 2022
Resigned Sturgess, Hugh Robert as Director
30 June 2022
Resigned Ameresekere, Marion Susanthie as Secretary
25 November 2020
Resigned Williams, Simon Bryn as Director
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
Resigned Leoni, Pasquale as Director
29 November 2019
Resigned Britt, Stephen John as Director
29 November 2019
Resigned Godfray, Jonathan James Simon as Director
29 November 2019
Appointed Leoni, Pasquale as Director
29 November 2019
Appointed Kittinger, Jason Allen as Director
29 November 2019
Appointed Gibson, James Henry Fernie as Secretary
29 November 2019
Resigned Reeves, David Edward as Director
29 November 2019
Appointed Williams, Simon Bryn as Director
29 November 2019
Resigned Harrington, Mark John as Director
29 November 2019
Resigned Britt, Stephen John as Secretary
29 November 2019
Appointed Sturgess, Hugh Robert as Director
9 May 2016
Appointed Britt, Stephen John as Director
15 September 2014
Appointed Godfray, Jonathan James Simon as Director
15 September 2014
Appointed Harrington, Mark John as Director
15 September 2014
Appointed Britt, Stephen John as Secretary
15 September 2014
Appointed Reeves, David Edward as Director

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. 6410772

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 This company 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
Thomas Underwriting Agency Limited In liquidationOwns 75–100% of shares
Salt Insurance Services Limited In liquidationOwns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
9 September 2026Confirmation statement with no updates9 September 2026
17 June 2026Director's details changed
12 January 2026Appointment of a director
12 January 2026Appointment of a director
Show all 63 filings

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