This company is commonly known as Red Arc Assured Limited. The company was founded 26 years ago and was given the registration number 03507147. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | RED ARC ASSURED LIMITED |
|---|---|---|
| Company Number | : | 03507147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 05 April 2023 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 20 February 2024 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 27 April 2022 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 27 January 2010 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 05 March 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 05 March 2021 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 10 February 1998 | Active |
| 59 Roseford Road, Cambridge, CB4 2HA | Secretary | 28 September 2005 | Active |
| Ward Fall, West End, Ampleforth, YO6 4DX | Secretary | 16 February 1998 | Active |
| The Bailey, Skipton, North Yorkshire, BD23 1DN | Secretary | 19 December 2006 | Active |
| Middle Cottage Arundel Road, Angmering, Littlehampton, BN16 4ES | Secretary | 08 May 1998 | Active |
| The Bailey, Skipton, BD23 1DN | Secretary | 08 February 2011 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 01 February 2019 | Active |
| 11, The Strand, London, United Kingdom, WC2N 5HR | Secretary | 29 July 2014 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 26 October 2020 | Active |
| 6 The Chase, Middle Road Ingrave, Brentwood, CM13 3QT | Secretary | 27 November 2001 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 10 February 1998 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 21 January 2020 | Active |
| The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN | Director | 30 November 2012 | Active |
| Reevylands, Hungate Lane Bishop Monkton, Harrogate, HG3 3QL | Director | 19 December 2006 | Active |
| Ward Fall, West End, Ampleforth, YO6 4DX | Director | 16 February 1998 | Active |
| The Bailey, Skipton, North Yorkshire, BD23 1DN | Director | 19 December 2006 | Active |
| 11, The Strand, London, United Kingdom, WC2N 5HR | Director | 29 July 2014 | Active |
| 17 Ffordd Dwyfor, Greenfield, Holywell, CH8 7PR | Director | 01 July 2006 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 29 July 2014 | Active |
| 11, The Strand, London, WC2N 5HR | Director | 19 December 2006 | Active |
| Drakes Bottom, 171 Borden Lane, Sittingbourne, ME10 1DA | Director | 01 April 2001 | Active |
| 11, The Strand, London, WC2N 5HR | Director | 01 January 2009 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 February 2019 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 February 2019 | Active |
| 6 The Chase, Middle Road Ingrave, Brentwood, CM13 3QT | Director | 16 February 1998 | Active |
| 11, The Strand, London, WC2N 5HR | Director | 19 May 1998 | Active |
| Howden Uk&I Holdings Limited | ||
| Notified on | : | 11 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Howden Employee Benefits & Wellbeing Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-10 | Accounts | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Accounts | Legacy. | Download |
| 2022-06-28 | Other | Legacy. | Download |
| 2022-06-28 | Other | Legacy. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-13 | Other | Legacy. | Download |
| 2021-07-13 | Other | Legacy. | Download |
| 2021-07-13 | Accounts | Legacy. | Download |
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