UKBizDB.co.uk

TOA RE CORPORATE MEMBER LIMITED

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

This company is commonly known as Toa Re Corporate Member Limited. The company was founded 10 years ago and was given the registration number 08775636. The firm's registered office is in LONDON. You can find them at 33 Gracechurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TOA RE CORPORATE MEMBER LIMITED
Company Number:08775636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:33 Gracechurch Street, London, EC3V 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN

Director10 September 2021Active
4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN

Director10 September 2021Active
33, Gracechurch Street, London, EC3V 0BT

Secretary10 September 2021Active
33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Secretary14 November 2013Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary17 August 2020Active
33, Gracechurch Street, London, EC3V 0BT

Director09 May 2016Active
33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director17 October 2014Active
33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director14 November 2013Active
33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director14 November 2013Active
33, Gracechurch Street, London, EC3V 0BT

Director30 July 2018Active
33, Gracechurch Street, London, EC3V 0BT

Director05 October 2018Active
33, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director14 November 2013Active
33, Gracechurch Street, London, EC3V 0BT

Director10 September 2021Active
33, Gracechurch Street, London, EC3V 0BT

Director05 October 2018Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director28 April 2021Active

People with Significant Control

Arch Financial Holdings (Uk) Limited
Notified on:10 September 2021
Status:Active
Country of residence:England
Address:4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barbican Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.