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ARK CORPORATE MEMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ark Corporate Member Limited. The company was founded 17 years ago and was given the registration number 06081055. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Avenue, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ARK CORPORATE MEMBER LIMITED
Company Number:06081055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:30 Fenchurch Avenue, London, EC3M 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Secretary17 May 2007Active
30, Fenchurch Avenue, London, EC3M 5AD

Director09 November 2016Active
30, Fenchurch Avenue, London, EC3M 5AD

Director01 January 2021Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director22 February 2007Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary02 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 February 2007Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director12 March 2007Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director02 February 2007Active
Rineers Farm, Russ Hill Road, Charlwood, Horley, RH6 0EJ

Director02 February 2007Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director12 March 2007Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director12 March 2007Active

People with Significant Control

White Mountains Insurance Group, Ltd
Notified on:01 January 2021
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian Eric Beaton
Notified on:27 June 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Kershaw Bonnar
Notified on:27 June 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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