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All Information about:
Name

RED ARC Assured Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 03507147 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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