RED ARC ASSURED LIMITED - LONDON


Company Profile Company Filings

Overview

RED ARC ASSURED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RED ARC ASSURED LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

RED ARC ASSURED LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM HUDSON Oct 1970 British Director 2022-04-27 CURRENT
MISS JUDITH WROE Oct 1971 British Director 2021-03-05 CURRENT
MR PETER JAMES MURPHY Apr 1971 British Director 2021-03-05 CURRENT
MR GRAEME ROBERT MANNING Secretary 2023-04-05 CURRENT
CHRISTINE ANN HUSBANDS Aug 1962 British Director 2010-01-27 CURRENT
MR MICHAEL DALBY May 1972 British Director 2024-02-20 CURRENT
JOHN JOSEPH GIBSON Secretary 2011-02-08 UNTIL 2014-07-29 RESIGNED
RICHARD MANSEL THOMAS Nov 1947 British Secretary 2001-11-27 UNTIL 2005-09-28 RESIGNED
EMMA LOUISE SNOOKS Secretary 2020-10-26 UNTIL 2023-04-05 RESIGNED
IAN NASH British Secretary 2014-07-29 UNTIL 2019-02-01 RESIGNED
ANDREW JOHN MOORE Secretary 2019-02-01 UNTIL 2020-10-26 RESIGNED
ANDREW PAUL BREWER Nov 1955 Secretary 2005-09-28 UNTIL 2006-12-19 RESIGNED
DAVID CRIDDLE Sep 1955 British Secretary 1998-02-16 UNTIL 1998-05-08 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2006-12-19 UNTIL 2011-02-08 RESIGNED
SAMANTHA JANE DUNN Secretary 1998-05-08 UNTIL 2001-11-27 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1998-02-10 UNTIL 1998-02-10 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1998-02-10 UNTIL 1998-02-10 RESIGNED
RICHARD MANSEL THOMAS Nov 1947 British Director 1998-05-19 UNTIL 2015-09-01 RESIGNED
JANINE SYLVIA THOMAS Feb 1968 British Director 1998-02-16 UNTIL 1998-05-08 RESIGNED
JANET MARGUERITE DRYDEN Dec 1952 British Director 2006-07-01 UNTIL 2007-02-26 RESIGNED
MR GLENN THOMAS Jan 1964 British Director 2019-02-01 UNTIL 2024-02-20 RESIGNED
MR ALEXANDER CHARLES ROBINSON Mar 1969 British Director 2009-01-01 UNTIL 2014-07-29 RESIGNED
MR PETER EDWARD JAMES LE BEAU Jan 1951 British Director 2001-04-01 UNTIL 2006-12-19 RESIGNED
MR SERGE ROBERT THIERIET Jan 1972 French Director 2019-02-01 UNTIL 2020-01-21 RESIGNED
MS JAN ELIZABETH LAWSON May 1962 British Director 2006-12-19 UNTIL 2018-02-28 RESIGNED
MR PAUL JAMES JOHNSTON Jun 1965 British Director 2014-07-29 UNTIL 2020-10-01 RESIGNED
MR JOHN MARK DEAN Sep 1964 British Director 2014-07-29 UNTIL 2016-04-25 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2006-12-19 UNTIL 2012-11-30 RESIGNED
DAVID CRIDDLE Sep 1955 British Director 1998-02-16 UNTIL 2006-12-19 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2006-12-19 UNTIL 2008-12-31 RESIGNED
IAN MICHAEL CORNELIUS Feb 1969 British Director 2012-11-30 UNTIL 2014-07-29 RESIGNED
MR ANGUS KENNETH CAMERON Oct 1957 British Director 2020-01-21 UNTIL 2021-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Uk&I Holdings Limited 2023-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Howden Employee Benefits & Wellbeing Holdings Limited 2016-04-06 - 2023-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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