ARK CORPORATE MEMBER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARK CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARK CORPORATE MEMBER LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06081055. The accounts status is FULL and accounts are next due on 30/09/2024.
ARK CORPORATE MEMBER LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06081055. The accounts status is FULL and accounts are next due on 30/09/2024.
ARK CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FENCHURCH AVENUE
LONDON
EC3M 5AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DAVID MASSON | Apr 1955 | British | Secretary | 2007-05-17 | CURRENT |
| MR NEIL MARTIN SMITH | Aug 1971 | British | Director | 2007-02-22 | CURRENT |
| PAUL WILLIAM DAWSON | Feb 1966 | British | Director | 2021-01-01 | CURRENT |
| MR NEIL CHRISTOPHER BROTHERS | Jan 1978 | British | Director | 2016-11-09 | CURRENT |
| MR ANEIL PAUL DESHPANDE | Sep 1956 | British | Director | 2007-02-02 UNTIL 2016-11-09 | RESIGNED |
| DAVID FOREMAN | Sep 1952 | British | Director | 2007-02-02 UNTIL 2007-03-12 | RESIGNED |
| WILLIAM ARTHUR MALLOY | Nov 1958 | American | Director | 2007-03-12 UNTIL 2012-11-01 | RESIGNED |
| MR CHRISTOPHER ERIC WATSON | Dec 1950 | American | Director | 2007-03-12 UNTIL 2021-01-01 | RESIGNED |
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2007-02-02 UNTIL 2007-05-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-02 UNTIL 2007-02-02 | RESIGNED | ||
| MR NICHOLAS KERSHAW BONNAR | Dec 1964 | British | Director | 2007-03-12 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| White Mountains Insurance Group, Ltd | 2021-01-01 | Hamilton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Ian Eric Beaton | 2018-06-27 - 2021-01-01 | 3/1970 | London | Ownership of shares 25 to 50 percent |
| Mr Nicholas Kershaw Bonnar | 2018-06-27 - 2021-01-01 | 12/1964 | London | Ownership of shares 25 to 50 percent |