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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Fenchurch Avenue, London, EC3M 5AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Secretary | 17 May 2007 | Active |
| 30, Fenchurch Avenue, London, EC3M 5AD | Director | 09 November 2016 | Active |
| 30, Fenchurch Avenue, London, EC3M 5AD | Director | 01 January 2021 | Active |
| 30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 22 February 2007 | Active |
| 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ | Corporate Secretary | 02 February 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 February 2007 | Active |
| 30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 12 March 2007 | Active |
| 30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 02 February 2007 | Active |
| Rineers Farm, Russ Hill Road, Charlwood, Horley, RH6 0EJ | Director | 02 February 2007 | Active |
| 30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 12 March 2007 | Active |
| 30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 12 March 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
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