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Nom

RED ARC Assured Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03507147 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 11/08/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Employee Benefits & Wellbeing Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2023 Companies House Number: 07919587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dalby, Michael London, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Samuel John London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Husbands, Christine Ann London, United Kingdom Status: Active Notified: 27/01/2010 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 05/04/2023 Role: Secretary
    Murphy, Peter James London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wroe, Judith Hazel London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snooks, Emma Louise London, United Kingdom Status: Ceased Notified: 26/10/2020 Ceased: 05/04/2023 Role: Secretary
    Thomas, Glenn London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 20/02/2024 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British