Red Arc Assured Limited. Head office in London. Check Director.

Red Arc Assured Limited, London

Red Arc Assured Limited is a private limited company. Once, it was called A R C Assured Limited (it was changed on 1998-06-02). Situated at One Creechurch Place, London EC3A 5AF, the above-mentioned 26 years old business was incorporated on 1998-02-10 and is classified as "other human health activities" (Standard Industrial Classification code: 86900).
5 directors can be found in this business: Michael D. (appointed on 20 February 2024), Sam H. (appointed on 27 April 2022), Peter M. (appointed on 05 March 2021). Moving to the secretaries (1 in total), we can name: Graeme M. (appointed on 05 April 2023).

About
Name: Red Arc Assured Limited
Number: 03507147
Incorporation date: 1998-02-10
End of financial year: 30 September


Address:	One Creechurch Place London EC3A 5AF
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Howden Uk&I Holdings Limited

11 August 2023

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12875660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howden Employee Benefits & Wellbeing Holdings Limited

6 April 2016 - 11 August 2023

Address	One Creechurch Place Strand, London, EC3A 5AF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	7919587
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Red Arc Assured Limited confirmation statement filing is 2024-10-14. The previous one was submitted on 2023-09-30. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Howden Uk&I Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Howden Employee Benefits & Wellbeing Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Strand, EC3A 5AF London.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 10th, May 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 10th, May 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 10th, May 2023 \| accounts	Free Download (140 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022 \| accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 13th, July 2021 \| accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 13th, July 2021 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 14th, July 2020 \| accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 2019-12-31 to 2019-09-30 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, June 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, August 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-26: 2.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, May 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-02-25: 2.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 12th, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-14: 2.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, August 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-02-01 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, July 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, June 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, September 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, June 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2008-02-28 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, August 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, August 2007 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 29th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 29th, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 25th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 25th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 6th, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 6th, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-02-18 filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-18 filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 1st, October 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 1st, October 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2003-02-09 filed on: 9th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-09 filed on: 9th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 17th, December 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 17th, December 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2002-02-06 filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-02-06 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2002-02-06 filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 28th, December 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 28th, December 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2001-02-22 filed on: 22nd, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-22 filed on: 22nd, February 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 3rd, January 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 3rd, January 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2000-02-21 filed on: 21st, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-21 filed on: 21st, February 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 1st, December 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 1st, December 1999 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1999-02-25 filed on: 25th, February 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/02/99 annual return
363s	Annual return made up to 1999-02-25 filed on: 25th, February 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/02/99 annual return

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