ARCH INSURANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARCH INSURANCE (UK) LIMITED
COMPANY NUMBER
04977362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/11/2003
(21years old)
WEBSITE
www.archinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2004
18/03/2019
ARCH INSURANCE COMPANY (EUROPE) LIMITED
View all previous names
LONDON
EC3R 5AZ
Telephone: 02076214500
TPS: No
4th Floor
10 Fenchurch Avenue
London
EC3M 5BN
Telephone: 70821955
5th Floor 60 Great Tower Street
London
EC3R 5AZ
Telephone: 70821955
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCH REINSURANCE EUROPE UNDERWRITING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARCH INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| ARCH EUROPE INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
| 07/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCH INSURANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCH INSURANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCH INSURANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/03/2019 - Present (5 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
20/05/2020 - Present (4 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
| 07/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | Nicholas Geoffrey Alastair Denniston (909260237) has left the board |
| 08/08/2023 | New Company Secretary Suzanne Lucy Charlton (931205622) Appointed |
| 14/07/2023 | New Board Member Joanne Hine (929890003) Appointed |
| 12/04/2023 | New Accounts filed |
| 04/04/2023 | David Jonathan Field (930015329) has left the board |
| 28/03/2023 | Joanne Hine (929890003) has left the board |
| 28/03/2023 | John Paul Mentz (926699489) has left the board |
| 20/03/2023 | New Board Member Kirsten Valder (930676803) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Joanne Hine (929890003) Appointed |
| 11/11/2022 | Pasquale Leoni (923319883) has left the board |
| 05/10/2022 | New Board Member Joanne Hine (930069430) Appointed |
| 28/09/2022 | Stephen Neil Bashford (923319964) has left the board |
| 19/09/2022 | Silvia Martinez (929676170) has left the board |
| 19/09/2022 | New Company Secretary David Jonathan Field (930015329) Appointed |
| 13/06/2022 | Paul Anthony Ralph (927939505) has left the board |
| 13/06/2022 | New Company Secretary Silvia Martinez (929676170) Appointed |
| 13/01/2022 | Amy Beth Flanagan (927847774) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Kendra Margaret Felisky (926627140) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Company Secretary Paul Anthony Ralph (927939505) Appointed |
| 15/01/2021 | New Board Member Amy Beth Flanagan (927847774) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 10/06/2020 | New Board Member Michael Hammer Dahinden (927044869) Appointed |
| 25/04/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Walter Thomas Benedict Canagaretna (926833304) Appointed |
| 12/02/2020 | New Board Member John Paul Mentz (926699489) Appointed |
| 29/04/2019 | New Board Member Hugh Robert Sturgess (925402728) Appointed |
| 05/04/2019 | New Accounts filed |
| 05/04/2019 | Matthew Adam Shulman (921732657) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 25/12/2018 | Patrick Mailloux (919342217) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Pierre Andre Camps (920522674) has left the board |
| 07/12/2018 | David Hughes McElroy (917121927) has left the board |
| 25/04/2018 | New Accounts filed |
| 29/03/2018 | Budhi Singh (913407064) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 15/06/2017 | Michael Hector Kier (900871967) has left the board |
| 14/06/2017 | New Board Member Pasquale Leoni (923319883) Appointed |
| 14/06/2017 | New Board Member Patrick Desmond Storey (923319808) Appointed |
| 14/06/2017 | New Board Member Stephen Neil Bashford (923319964) Appointed |
| 22/04/2017 | New Accounts filed |
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