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 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
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 |