ARCH INTERMEDIARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP
Company number 04166249
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ARCH INTERMEDIARIES LIMITED are www.archintermediaries.co.uk, and www.arch-intermediaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arch Intermediaries Limited is a Private Limited Company. The company registration number is 04166249. Arch Intermediaries Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Arch Intermediaries Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Secretary ABRAHAM, David Mathew has been resigned. Secretary OWENS, John Gerard has been resigned. Secretary SOAR, Martin Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABRAHAM, David Mathew has been resigned. Director BLOORE, Robert James has been resigned. Director COLLINS, Jason Hugh has been resigned. Director GARVEY, Peter Francis has been resigned. Director HAGGAS, Simon Edward has been resigned. Director HUMPHREYS, Jonathan Mark Thompson has been resigned. Director MANNING, Maurice John has been resigned. Director OWENS, John Gerard has been resigned. Director PAUL, Anson James has been resigned. Director SUTTON, John David has been resigned. Director WILLIAMS, Alex Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 15 December 2013
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 25 January 2012
54 years old

Resigned Directors

Secretary
ABRAHAM, David Mathew
Resigned: 04 September 2009
Appointed Date: 09 February 2005
Secretary
OWENS, John Gerard
Resigned: 15 December 2013
Appointed Date: 04 September 2009
Secretary
SOAR, Martin Thomas
Resigned: 09 February 2005
Appointed Date: 04 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 22 February 2001
Director
ABRAHAM, David Mathew
Resigned: 14 May 2015
Appointed Date: 04 June 2001
55 years old
Director
BLOORE, Robert James
Resigned: 04 September 2009
Appointed Date: 01 April 2004
53 years old
Director
COLLINS, Jason Hugh
Resigned: 14 May 2015
Appointed Date: 04 June 2001
57 years old
Director
GARVEY, Peter Francis
Resigned: 06 May 2014
Appointed Date: 21 October 2009
70 years old
Director
HAGGAS, Simon Edward
Resigned: 22 December 2008
Appointed Date: 09 February 2005
62 years old
Director
HUMPHREYS, Jonathan Mark Thompson
Resigned: 04 September 2009
Appointed Date: 04 June 2001
62 years old
Director
MANNING, Maurice John
Resigned: 06 May 2004
Appointed Date: 04 June 2001
89 years old
Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 09 February 2005
66 years old
Director
PAUL, Anson James
Resigned: 02 December 2004
Appointed Date: 06 May 2004
67 years old
Director
SUTTON, John David
Resigned: 14 May 2015
Appointed Date: 22 December 2008
64 years old
Director
WILLIAMS, Alex Andrew
Resigned: 31 December 2004
Appointed Date: 04 June 2001
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2002
Appointed Date: 22 February 2001

Persons With Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCH INTERMEDIARIES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Oct 2016
Statement of company's objects
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
...
... and 87 more events
21 Aug 2001
New director appointed
21 Aug 2001
New secretary appointed
21 Aug 2001
New director appointed
21 Aug 2001
New director appointed
22 Feb 2001
Incorporation

ARCH INTERMEDIARIES LIMITED Charges

4 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 10 December 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Rent deposit deed
Delivered: 24 September 2009
Status: Satisfied on 31 October 2013
Persons entitled: Landesbank Berlin Ag
Description: All its interest in the deposit balance and deposit account…

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