ARCH INTERMEDIARIES LIMITED - LONDON
Overview
ARCH INTERMEDIARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARCH INTERMEDIARIES LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04166249. The accounts status is FULL.
ARCH INTERMEDIARIES LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04166249. The accounts status is FULL.
ARCH INTERMEDIARIES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN BURTON | Jan 1956 | British | Director | 2017-08-01 | CURRENT |
| MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2016-06-01 | CURRENT |
| MR PETER JOHN BURTON | Secretary | 2013-12-15 | CURRENT | ||
| MAURICE JOHN MANNING | Mar 1936 | British | Director | 2001-06-04 UNTIL 2004-05-06 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-22 UNTIL 2002-03-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-22 UNTIL 2002-03-01 | RESIGNED | ||
| ROBERT JAMES BLOORE | Feb 1973 | British | Director | 2004-04-01 UNTIL 2009-09-04 | RESIGNED |
| MR JOHN GERARD OWENS | Apr 1959 | British | Secretary | 2009-09-04 UNTIL 2013-12-15 | RESIGNED |
| DAVID MATHEW ABRAHAM | Oct 1970 | British | Secretary | 2005-02-09 UNTIL 2009-09-04 | RESIGNED |
| MARTIN THOMAS SOAR | Apr 1954 | Secretary | 2001-06-04 UNTIL 2005-02-09 | RESIGNED | |
| ALEX ANDREW WILLIAMS | Oct 1945 | British | Director | 2001-06-04 UNTIL 2004-12-31 | RESIGNED |
| JONATHAN MARK THOMPSON HUMPHREYS | May 1963 | British | Director | 2001-06-04 UNTIL 2009-09-04 | RESIGNED |
| MR PETER FRANCIS GARVEY | Jun 1955 | American | Director | 2009-10-21 UNTIL 2014-05-06 | RESIGNED |
| MR JOHN GERARD OWENS | Apr 1959 | British | Director | 2005-02-09 UNTIL 2016-06-01 | RESIGNED |
| MR SIMON EDWARD HAGGAS | Aug 1963 | British | Director | 2005-02-09 UNTIL 2008-12-22 | RESIGNED |
| ANSON JAMES PAUL | Feb 1959 | British | Director | 2004-05-06 UNTIL 2004-12-02 | RESIGNED |
| MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2008-12-22 UNTIL 2015-05-14 | RESIGNED |
| JASON HUGH COLLINS | Oct 1968 | British | Director | 2001-06-04 UNTIL 2015-05-14 | RESIGNED |
| MR WILLIAM FREDERICK GOLDSTEIN | Mar 1971 | American | Director | 2012-01-25 UNTIL 2017-08-01 | RESIGNED |
| DAVID MATHEW ABRAHAM | Oct 1970 | British | Director | 2001-06-04 UNTIL 2015-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |