ARCH CORPORATE MEMBER LIMITED
06400087 · Active · Ltd · 18 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARCH CORPORATE MEMBER LIMITED
06400087Active· Ltd· England Wales· 2007-10-16Incorporated 2007-10-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BONNEAU, Krista Ellen· DirectorAppointed 2026-01-01
- HOLMES, Gillian Louise· DirectorAppointed 2026-01-01
- MARTINEZ, Silvia· DirectorResigned 2025-12-31
- TUCKER, Louis Georg De Normanville· DirectorResigned 2025-09-12
BONNEAU, Krista Ellen
Director
- Appointed
- 2026-01-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1986
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CONNOP, Thomas
Director
- Appointed
- 2025-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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HOLMES, Gillian Louise
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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AMERESEKERE, Marion Susanthie
Secretary
- Appointed
- 2020-09-21
- Resigned
- 2022-06-30
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BRITT, Stephen John
Secretary
- Appointed
- 2011-10-15
- Resigned
- 2019-11-29
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GIBSON, James Henry Fernie
Secretary
- Appointed
- 2019-11-29
- Resigned
- 2020-09-21
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REEVES, David Edward
Secretary
- Appointed
- 2007-10-26
- Resigned
- 2011-10-15
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-10-16
- Resigned
- 2007-10-26
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ANTIGNAS, Sanford Louis
Director
- Appointed
- 2007-10-26
- Resigned
- 2012-10-05
- Nationality
- American
- Residence
- United States
- Born
- 06/1961
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HAGA, Christopher William
Director
- Appointed
- 2010-03-15
- Resigned
- 2019-11-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1967
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HAGA, Christopher William
Director
- Appointed
- 2007-10-26
- Resigned
- 2009-03-03
- Nationality
- American
- Residence
- Usa
- Born
- 09/1967
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HARRINGTON, Mark John
Director
- Appointed
- 2007-10-26
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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KITTINGER, Jason Allen
Director
- Appointed
- 2019-11-29
- Resigned
- 2024-05-16
- Nationality
- American
- Residence
- England
- Born
- 06/1979
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LEONI, Pasquale
Director
- Appointed
- 2019-11-29
- Resigned
- 2020-09-21
- Nationality
- Italian
- Residence
- England
- Born
- 01/1967
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MARTINEZ, Silvia
Director
- Appointed
- 2024-08-05
- Resigned
- 2025-12-31
- Nationality
- American
- Residence
- England
- Born
- 01/1982
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REEVES, David Edward
Director
- Appointed
- 2007-10-26
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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SCHROEDER, Harold
Director
- Appointed
- 2009-03-03
- Resigned
- 2010-02-24
- Nationality
- American
- Residence
- Usa
- Born
- 07/1956
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STURGESS, Hugh Robert
Director
- Appointed
- 2019-11-29
- Resigned
- 2022-09-17
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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TRICE, Roy Harold
Director
- Appointed
- 2007-10-26
- Resigned
- 2019-11-29
- Nationality
- American
- Residence
- United States
- Born
- 06/1959
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TUCKER, Louis Georg De Normanville
Director
- Appointed
- 2020-11-23
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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WEINBERG, Michael David
Director
- Appointed
- 2012-11-30
- Resigned
- 2019-11-29
- Nationality
- American
- Residence
- United States
- Born
- 04/1964
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WILLIAMS, Simon Bryn
Director
- Appointed
- 2019-11-29
- Resigned
- 2020-11-25
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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WISEMAN, Luke Anton
Director
- Appointed
- 2007-10-26
- Resigned
- 2012-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2007-10-16
- Resigned
- 2007-10-26
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