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Nom

Arch Corporate Member Limited
Adresse
4th Floor
10 Fenchurch Avenue
London
EC3M 5BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06400087 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Barbican Corporate Member Limited
  • Homewheel Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arch Financial Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06410772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Martinez, Silvia London, England Status: Active Notified: 05/08/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: American
    Tucker, Louis Georg De Normanville London, England Status: Active Notified: 23/11/2020 Date of Birth: 11/1972 Occupation: Managing Director, Amal Role: Director Country of Residence: England Nationality: British
    Kittinger, Jason Allen London, England Status: Ceased Notified: 29/11/2019 Ceased: 16/05/2024 Date of Birth: 06/1979 Occupation: Chief Operating Officer & Chief Financia, Chief Operating Officer & Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British