ARK CORPORATE MEMBER (NO.2) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5AD

Company number 06430160
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 30 FENCHURCH AVENUE, LONDON, EC3M 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Aneil Paul Deshpande as a director on 9 November 2016; Appointment of Mr Neil Christopher Brothers as a director on 9 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARK CORPORATE MEMBER (NO.2) LIMITED are www.arkcorporatememberno2.co.uk, and www.ark-corporate-member-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.8 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.Ark Corporate Member No 2 Limited is a Private Limited Company. The company registration number is 06430160. Ark Corporate Member No 2 Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Ark Corporate Member No 2 Limited is 30 Fenchurch Avenue London Ec3m 5ad. . MASSON, James David is a Secretary of the company. BONNAR, Nicholas Kershaw is a Director of the company. BROTHERS, Neil Christopher is a Director of the company. SMITH, Neil Martin is a Director of the company. Director DESHPANDE, Aneil Paul has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MASSON, James David
Appointed Date: 19 November 2007
Director
BONNAR, Nicholas Kershaw
Appointed Date: 19 November 2007
60 years old
Director
BROTHERS, Neil Christopher
Appointed Date: 09 November 2016
47 years old
Director
SMITH, Neil Martin
Appointed Date: 19 November 2007
54 years old

Resigned Directors

Director
DESHPANDE, Aneil Paul
Resigned: 09 November 2016
Appointed Date: 19 November 2007
69 years old

ARK CORPORATE MEMBER (NO.2) LIMITED Events

17 Nov 2016
Termination of appointment of Aneil Paul Deshpande as a director on 9 November 2016
17 Nov 2016
Appointment of Mr Neil Christopher Brothers as a director on 9 November 2016
28 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
...
... and 55 more events
16 Jan 2008
Particulars of mortgage/charge
16 Jan 2008
Particulars of mortgage/charge
16 Jan 2008
Particulars of mortgage/charge
16 Jan 2008
Particulars of mortgage/charge
19 Nov 2007
Incorporation

ARK CORPORATE MEMBER (NO.2) LIMITED Charges

30 November 2009
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (“the "trust deed") made between the company, the continuing member, the depositor and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2009
A deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
1 January 2009
A deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
1 January 2009
A deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
1 January 2009
A deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
22 May 2008
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person and the Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
8 January 2008
Deed of charge
Delivered: 25 January 2008
Status: Satisfied on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the dollar trustees in and…
8 January 2008
Deed of charge
Delivered: 25 January 2008
Status: Satisfied on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the sterling trustees in…
1 January 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/04/2007 in respect of syndicate no. 4020 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/04/2007 in respect of syndicate no.4020 ("The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2008
Lloyd's kentucky trust deed ("the trust deed") dated 01/04/2007 in respect of syndicate no.4020 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2008
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 January 2008
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
1 January 2008
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
1 January 2008
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
Description: All present and future assets of the member comprised in…
1 January 2008
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
1 January 2008
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
Description: (I) all premiums and other moneys payable during the trust…
1 January 2008
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
1 January 2008
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
1 January 2008
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
1 January 2008
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
1 January 2008
Lloyd's premium trust deed (general business)(the trust deed)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
31 December 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 16 January 2008
Status: Satisfied on 5 December 2009
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined Onform M395)
Description: All moneys or other property at any time paid or…

Similar Companies

ARK CONVENIENCES LTD ARK CORP LTD ARK CORPORATE MEMBER (NO.3) LIMITED ARK CORPORATE MEMBER (NO.4) LIMITED ARK CORPORATE MEMBER LIMITED ARK CORPORATION (U.K.) CO LTD ARK CORPORATION LIMITED