Ark Corporate Member (no.4) Limited, London

Ark Corporate Member (No.4) Limited is a private limited company. Situated at 30 Fenchurch Avenue, London EC3M 5AD, this 10 years old company was incorporated on 2013-10-10 and is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120).
3 directors can be found in the firm: Paul D. (appointed on 01 January 2021), Neil B. (appointed on 09 November 2016), Neil S. (appointed on 10 October 2013).
About
Name: Ark Corporate Member (no.4) Limited
Number: 08726603
Incorporation date: 2013-10-10
End of financial year: 31 October
 
Address: 30 Fenchurch Avenue
London
EC3M 5AD
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
White Mountains Insurance Group, Ltd
1 January 2021
Address Clarendon House 2 Church Street, Hamilton, HM 11, Bermuda
Legal authority Bermuda
Legal form Bermuda Exempted Company
Country registered Bermuda
Place registered Register Of Companies
Registration number 27225
Nature of control: 50,01-75% shares
50,01-75% voting rights
Nicholas B.
27 June 2018 - 1 January 2021
Nature of control: 25-50% shares
Ian B.
27 June 2018 - 1 January 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-10-31 2015-10-31
Number Shares Allotted 1 1
Shareholder Funds 1 1

The deadline for Ark Corporate Member (No.4) Limited confirmation statement filing is 2024-05-25. The latest confirmation statement was submitted on 2023-05-11. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: White Mountains Insurance Group, Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 2 Church Street, HM 11 Hamilton. Nicholas B. who has 1/2 or less of shares. Ian B. who has 1/2 or less of shares.

Company filing
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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2024/04/16
filed on: 16th, April 2024 | confirmation statement
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