ARK CORPORATE MEMBER (NO.3) LIMITED - LONDON


Company Profile Company Filings

Overview

ARK CORPORATE MEMBER (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARK CORPORATE MEMBER (NO.3) LIMITED was incorporated 15 years ago on 24/11/2008 and has the registered number: 06756414. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARK CORPORATE MEMBER (NO.3) LIMITED - LONDON

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

30 FENCHURCH AVENUE
LONDON
EC3M 5AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MARTIN SMITH Aug 1971 British Director 2008-11-24 CURRENT
PAUL WILLIAM DAWSON Feb 1966 British Director 2021-01-01 CURRENT
MR NEIL CHRISTOPHER BROTHERS Jan 1978 British Director 2016-11-09 CURRENT
MR JAMES MASSON Secretary 2008-11-24 CURRENT
MR ANEIL PAUL DESHPANDE Sep 1956 British Director 2008-11-24 UNTIL 2016-11-09 RESIGNED
MR NICHOLAS KERSHAW BONNAR Dec 1964 British Director 2008-11-24 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
White Mountains Insurance Group, Ltd 2021-01-01 Hamilton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ian Eric Beaton 2018-06-25 - 2021-01-01 3/1970 London   Ownership of shares 25 to 50 percent
Mr Nicholas Kershaw Bonnar 2018-06-25 - 2021-01-01 12/1964 London   Ownership of shares 25 to 50 percent

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ARK SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
ARK CORPORATE MEMBER LIMITED LONDON Active FULL 65120 - Non-life insurance
ARK CORPORATE MEMBER (NO.2) LIMITED LONDON Active FULL 65120 - Non-life insurance
ARK CORPORATE MEMBER (NO.4) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
PHOENIX FILM PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARK SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
ARK CORPORATE MEMBER LIMITED LONDON Active FULL 65120 - Non-life insurance
ARK CORPORATE MEMBER (NO.2) LIMITED LONDON Active FULL 65120 - Non-life insurance
AEGIS LONDON SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
AEGIS LONDON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
ARK CORPORATE MEMBER (NO.4) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
IGVEX CORP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
PRIVATE AIR EUROPE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities