ARCHITAS LIMITED
Company details
- Registered name
- ARCHITAS LIMITED
- Company number
- 02638607
- Registered office
- 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM · 141 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 August 1991
- Status
- Active
- Age
- 35 years
- Previous names
- SUN LIFE SMC LIMITED (to 28 Mar 2017)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 58 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 51 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/12/2025 | Director resigned | PAGDEN, Robin Dermer | — |
| 22/12/2025 | Director appointed | — | DUNSTALL, Carl |
| 19/06/2025 | Director resigned | MENIOUX, Jean-Christophe Pierre Marcel | — |
| 19/06/2025 | Director resigned | KELLY, Paul Anthony | — |
| 19/06/2025 | Secretary resigned | CRAIG, Frances Ann | — |
| 19/06/2025 | Director appointed | — | PAGDEN, Robin Dermer |
| 19/06/2025 | Director appointed | — | PAGE, Tracy Jean |
| 19/06/2025 | Secretary appointed | — | BYE, Karina Jane |
| 11/12/2024 | Director resigned | ARONA, Marcello, Mr | — |
| 17/05/2024 | Director resigned | ANDRE, Matthieu | — |
| 16/05/2024 | Director resigned | ROUGIER, Dorothee Stephanie Sabrine Anne | — |
| 16/05/2024 | Director resigned | NEYLIN, Damian Peter | — |
| 16/05/2024 | Director resigned | NESLE, Alban, Christian, Marie, Armel, De Mailly | — |
| 16/05/2024 | Director resigned | HAZELL, Peter Frank | — |
| 16/05/2024 | Corporate-secretary resigned | LDC NOMINEE SECRETARY LIMITED | — |
| 16/05/2024 | Director appointed | — | ARONA, Marcello, Mr |
| 16/05/2024 | Secretary appointed | — | CRAIG, Frances Ann |
| 23/11/2023 | Director appointed | — | KELLY, Paul Anthony |
| 01/11/2023 | Director resigned | CHAHINE, Gilbert | — |
| 26/09/2023 | Director resigned | GILLES, Francoise | — |
Financial highlights
No figures could be read from the accounts filed on 12 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARCHITAS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ARCHITAS LIMITED (02638607)
ARCHITAS LIMITED is a private limited company incorporated on 16 August 1991 and registered in the United Kingdom under company number 02638607. Its registered office is at 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 54 active officers are on record , and the person with significant control is Axa Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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