Portico Corporate Member Ltd.

Active12222510 Private limited company
Incorporated
23 September 2019 (7 years)
Previously known as
Apollo No.14 Limited (until 5 November 2024)
Industry
Non-life insurance (65120)
Directors
Amy Smith
Owned by
Arch Capital Group Ltd
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Amy
Director · Appointed 27 September 2024
British
Born May 1984 (42)
Corporate Secretary · Appointed 24 September 2019
Officer history (5 former)
27 September 2024
Appointed Smith, Amy as Director
27 September 2024
27 September 2024
Resigned Bowden, Peter Charles as Director
27 September 2024
Resigned Macdiarmid, James David as Director
27 March 2024
Appointed Mistry, Vinay Vanmali Vallabhbhai as Director
27 March 2024
Resigned White, Simon Andrew Charles as Director
19 January 2024
Resigned Gray, Andrew Jon as Director
16 January 2024
Appointed Bowden, Peter Charles as Director
24 September 2019
Appointed Argenta Secretariat Limited as Corporate Secretary
23 September 2019
Appointed Gray, Andrew Jon as Director
23 September 2019
Appointed White, Simon Andrew Charles as Director
23 September 2019
Appointed Macdiarmid, James David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arch Capital Group Ltd
Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Listed Bermuda Exempted Company
Reg. no. 29407
Former controllers (2)
27 September 2024
Ceased Apollo Group Holdings Limited — Owns 75–100% of shares
31 August 2021
Ceased Apollo Partners LLP — Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
28 September 2026Confirmation statement with no updates22 September 2026
4 October 2025Full accounts31 December 2024
2 October 2025Director's details changed
23 September 2025Confirmation statement with updates22 September 2025
Show all 33 filings

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