ARCH EUROPE INSURANCE SERVICES LTD
Active - Accounts Filed
General Information
NAME
ARCH EUROPE INSURANCE SERVICES LTD
COMPANY NUMBER
06645619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/07/2008
(16 years and 5 months old)
WEBSITE
https://insurance.archgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2008
10/09/2008
ARCH EUROPE INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC3R 5AZ
Telephone: 08438162391
TPS: No
10 Fenchurch Avenue
London
EC3M 5BN
Telephone: 8162391
60 Great Tower Street
LONDON
EC3R 5AZ
Telephone: 8162391
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 INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| ARCH EUROPE INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
Credit Risk Overview
Want to learn more about ARCH EUROPE INSURANCE SERVICES LTD?
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 EUROPE INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCH EUROPE INSURANCE SERVICES LTD?
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 |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1688 Past: 1936 |
View Report |
|
14/07/2008 - Present (16 years and 5 months) 14/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
| 24/10/2023 | New Company Secretary Suzanne Lucy Charlton (931492807) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Kirsten Valder (930676803) Appointed |
| 03/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 13/06/2022 | Paul Anthony Ralph (927939507) has left the board |
| 13/06/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Company Secretary Paul Anthony Ralph (927939507) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 18/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 12/02/2020 | Catherine Baker Kelly (925736112) has left the board |
| 30/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Catherine Baker Kelly (925736112) Appointed |
| 29/04/2019 | New Board Member Hugh Robert Sturgess (925402728) Appointed |
| 05/04/2019 | Matthew Adam Shulman (921732657) has left the board |
| 08/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | Budhi Singh (913407064) has left the board |
| 13/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 31/05/2017 | Matthew Shulman (923179551) has left the board |
| 31/05/2017 | New Board Member Matthew Adam Shulman (921732657) Appointed |
| 23/05/2017 | New Board Member Matthew Shulman (923179551) Appointed |
| 16/01/2017 | David William Hipkin (907182774) has left the board |
| 12/12/2016 | James Robert Weatherstone (912188485) has left the board |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
| 06/08/2015 | Angus James Watson (913407074) has left the board |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Jason Kittinger (919141834) Appointed |
| 15/08/2014 | Elizabeth Fullerton-Rome (913407083) has left the board |
| 11/08/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917293800) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 16/09/2013 | New Annual Return filed |
| 13/09/2013 | Knud Christensen (910980885) has left the board |
| 17/04/2013 | Paul Robotham (910384129) has left the board |
| 17/04/2013 | Change in Reg. Office |
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