ARCH (2004) LIMITED - GRANTHAM


Company Profile Company Filings

Overview

ARCH (2004) LIMITED is a Private Limited Company from GRANTHAM and has the status: Active - Proposal to Strike off.
ARCH (2004) LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARCH (2004) LIMITED - GRANTHAM

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom
Previous trading names include:
CBS UNDERWRITING LIMITED (until 27/10/2004)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA TRUSTEES LIMITED Corporate Director 2013-11-21 CURRENT
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2013-11-21 CURRENT
MRS EMMA LOUISE ROYDS Jun 1961 British Director 1999-05-06 UNTIL 2004-10-14 RESIGNED
MARK ROY MASON JENNER Nov 1951 British Secretary 2004-10-14 UNTIL 2009-11-12 RESIGNED
MR TIMOTHY HUGH HOLBECH Jan 1950 British Director 1999-05-06 UNTIL 2002-07-03 RESIGNED
GERALD PHIPPS MCMULLEN British Secretary 1999-05-06 UNTIL 2004-06-24 RESIGNED
LEO JAMES LENNOX British Secretary 1999-04-27 UNTIL 1999-05-06 RESIGNED
MR ANDREW STALEY FOX British Secretary 2012-01-23 UNTIL 2013-11-21 RESIGNED
NEIL LESLIE CRAWFORD SMITH British Secretary 2004-06-24 UNTIL 2004-10-14 RESIGNED
MICHAEL JOHN BANNATYNE WATSON May 1952 British Director 1999-05-06 UNTIL 2003-05-09 RESIGNED
MR ANDREW JAMES SPARROW Jun 1954 British Director 1999-05-06 UNTIL 2004-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-14 UNTIL 1999-04-27 RESIGNED
MARK ROY MASON JENNER Nov 1951 British Director 2004-10-14 UNTIL 2009-11-12 RESIGNED
LESLIE MICHAEL HYMAN Sep 1946 British Director 2004-10-14 UNTIL 2009-11-12 RESIGNED
CHARLES ANTHONY ASSHETON HARBORD HAMOND Dec 1953 British Director 2009-11-18 UNTIL 2013-11-21 RESIGNED
JEREMY GRAHAME HILL Nov 1958 British Director 1999-04-27 UNTIL 1999-05-06 RESIGNED
ROBERT HEDDEN Feb 1948 British Director 2004-10-14 UNTIL 2009-11-12 RESIGNED
CHARLES ANTHONY ASSHETON HARBORD-HAMOND Dec 1953 British Director 1999-05-06 UNTIL 2004-10-14 RESIGNED
MR DAVID JOHN EWART Apr 1936 British Director 2007-09-18 UNTIL 2013-11-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-14 UNTIL 1999-04-27 RESIGNED
ANDREW SEAN CASTELL Aug 1968 British Director 2004-10-14 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidentia Holdings Limited 2016-04-06 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKTON DEVELOPMENTS PLC. LONDON Dissolved... FULL 7011 - Development & sell real estate
GOSHAWK INSURANCE HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
ALPHA INSURANCE ANALYSTS LTD. LONDON Active FULL 65202 - Non-life reinsurance
ICP GENERAL PARTNER LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 34 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 33 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 32 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 31 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 30 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 29 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 28 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
PRIORY OLD FORENSIC SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CASTELL UNDERWRITING LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
RUDYCO LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
ROCKTRON LIMITED BRISTOL Dissolved... FULL 32990 - Other manufacturing n.e.c.
CBS UNDERWRITING 2002 LIMITED LINCOLNSHIRE Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
59 HARCOURT TERRACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ICP CAPITAL LIMITED GRANTHAM ENGLAND Active FULL 65120 - Non-life insurance
367 FULHAM ROAD LIMITED LIVERPOOL Dissolved... 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Arch (2004) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022
Arch (2004) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021
Arch (2004) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020
Arch (2004) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019
Arch (2004) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018
Arch (2004) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017

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