RED ARC ASSURED LIMITED

active Company number 03507147

Private Limited by Shares · Incorporated on 10th Feb 1998

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SIC code: 86900
Registered office: London, EC3A 5AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RED ARC ASSURED LIMITED is a private limited by shares company based in London. It was incorporated on 10th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

5 Directors View directors

104 Companies at address View all 219 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

86900 — Other human health activities

Property intelligence

Latest sale price in EC3A 5AF £1,079,527 as of 1st Dec 2018 View postcode page

Average price (all time) £1,079,527

Average price (since 2016) £1,079,527

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Dalby	Director	20th Feb 2024		British	View profile
David Edmands	Director	31st Mar 2025		British	View profile
Samuel Hudson	Director	27th Apr 2022		British	View profile
Graeme Manning	Secretary	5th Apr 2023	This company	Not recorded	—
Peter Murphy	Director	5th Mar 2021		British	View profile
Howden Uk&I Holdings Limited	Corporate PSC	11th Aug 2023	—	—	View profile
Howden Employee Benefits & Wellbeing Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
HOWDEN UK REFINANCE PLC	15326824	4th Dec 2023	active
HOWDEN UK REFINANCE 2 PLC	15326844	4th Dec 2023	active
HUMANITY INSURED	14904836	31st May 2023	active
MIB INS SERVICES (UK) LIMITED	14009079	29th Mar 2022	dissolved
GRANULAR INVESTMENTS EU SAS (UK BRANCH)	BR024435	22nd Feb 2022	open

Showing the latest 5 of 103 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Feb 1998
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Feb 1998 Company incorporated
10th Feb 1998 BHARDWAJ CORPORATE SERVICES LIMITED appointed as Nominee director
10th Feb 1998 BHARDWAJ CORPORATE SERVICES LIMITED resigned as Nominee director
10th Feb 1998 Ashok Bhardwaj appointed as Nominee secretary
10th Feb 1998 Ashok Bhardwaj resigned as Nominee secretary
16th Feb 1998 Janine Thomas appointed as Director
16th Feb 1998 David Criddle appointed as Director
16th Feb 1998 David Criddle appointed as Secretary
8th May 1998 Janine Thomas resigned as Director
8th May 1998 David Criddle resigned as Secretary
8th May 1998 Samantha Dunn appointed as Secretary
19th May 1998 Richard Thomas appointed as Director
1st Apr 2001 Peter Le Beau appointed as Director
27th Nov 2001 Samantha Dunn resigned as Secretary
27th Nov 2001 Richard Thomas appointed as Secretary
28th Sep 2005 Richard Thomas resigned as Secretary
28th Sep 2005 Andrew Brewer appointed as Secretary
1st Jul 2006 Janet Dryden appointed as Director
19th Dec 2006 David Criddle resigned as Director
19th Dec 2006 Peter Le Beau resigned as Director
19th Dec 2006 Peter Craddock appointed as Director
19th Dec 2006 David Cutter appointed as Director
19th Dec 2006 Jan Lawson appointed as Director
19th Dec 2006 Andrew Brewer resigned as Secretary
19th Dec 2006 Gillian Davidson appointed as Secretary
26th Feb 2007 Janet Dryden resigned as Director
31st Dec 2008 Peter Craddock resigned as Director
1st Jan 2009 Alexander Robinson appointed as Director
27th Jan 2010 Christine Husbands appointed as Director
8th Feb 2011 Gillian Davidson resigned as Secretary
8th Feb 2011 John Gibson appointed as Secretary
30th Nov 2012 David Cutter resigned as Director
30th Nov 2012 Ian Cornelius appointed as Director
29th Jul 2014 Ian Cornelius resigned as Director
29th Jul 2014 Alexander Robinson resigned as Director
29th Jul 2014 John Dean appointed as Director
29th Jul 2014 Paul Johnston appointed as Director
29th Jul 2014 John Gibson resigned as Secretary
29th Jul 2014 Ian Nash appointed as Secretary
1st Sep 2015 Richard Thomas resigned as Director
6th Apr 2016 Howden Employee Benefits & Wellbeing Holdings Limited appointed as Corporate PSC
25th Apr 2016 John Dean resigned as Director
28th Feb 2018 Jan Lawson resigned as Director
1st Feb 2019 Serge Thieriet appointed as Director
1st Feb 2019 Glenn Thomas appointed as Director
1st Feb 2019 Ian Nash resigned as Secretary
1st Feb 2019 Andrew Moore appointed as Secretary
21st Jan 2020 Serge Thieriet resigned as Director
21st Jan 2020 Angus Cameron appointed as Director
1st Oct 2020 Paul Johnston resigned as Director
26th Oct 2020 Andrew Moore resigned as Secretary
26th Oct 2020 Emma Snooks appointed as Secretary
5th Mar 2021 Angus Cameron resigned as Director
5th Mar 2021 Peter Murphy appointed as Director
5th Mar 2021 Judith Wroe appointed as Director
27th Apr 2022 Samuel Hudson appointed as Director
5th Apr 2023 Graeme Manning appointed as Secretary
5th Apr 2023 Emma Snooks resigned as Secretary
11th Aug 2023 Howden Uk&I Holdings Limited appointed as Corporate PSC
11th Aug 2023 Howden Employee Benefits & Wellbeing Holdings Limited ceased to be a Corporate PSC
20th Feb 2024 Glenn Thomas resigned as Director
20th Feb 2024 Michael Dalby appointed as Director
31st Mar 2025 David Edmands appointed as Director
31st Mar 2025 Judith Wroe resigned as Director
31st Jul 2025 Christine Husbands resigned as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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