Portico Corporate Member LTD.
Company 12222510 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Amy Smith Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 12222510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2019 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arch Capital Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - Apollo Partners LLP ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-23 - Apollo Group Holdings Limited ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Officers (6)
- Amy Smith Director · appointed 2024
Show 5 former officers
- Vinay Vanmali Vallabhbhai Mistry Director · appointed 2024 · resigned 2024
- Peter Charles Bowden Director · appointed 2024 · resigned 2024
- Simon Andrew Charles White Director · appointed 2019 · resigned 2024
- Andrew Jon Gray Director · appointed 2019 · resigned 2024
- James David Macdiarmid Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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