ARCH MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
ARCH MANAGING AGENCY LIMITED
COMPANY NUMBER
06948515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/06/2009
(15 years and 4 months old)
WEBSITE
https://insurance.archgroup.com/business/
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2009
20/08/2020
BARBICAN MANAGING AGENCY LIMITED
LONDON
EC3R 5AZ
Telephone: 02070821955
TPS: No
33 Gracechurch Street
London
EC3V 0BT
Telephone: 70821955
60 Great Tower Street
LONDON
EC3R 5AZ
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 |
|---|---|---|
| BARBICAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARCH MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
Credit Risk Overview
Want to learn more about ARCH MANAGING AGENCY 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 MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCH MANAGING AGENCY 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 |
|---|---|---|---|---|
|
03/12/2019 - Present (4 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
| 12/09/2023 | Nicholas Geoffrey Alastair Denniston (909260237) has left the board |
| 08/08/2023 | New Company Secretary Suzanne Lucy Charlton (931205621) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 04/04/2023 | David Jonathan Field (930014114) has left the board |
| 30/03/2023 | New Board Member Kirsten Valder (930676803) Appointed |
| 27/03/2023 | John Paul Mentz (926950085) has left the board |
| 20/03/2023 | New Board Member Kirsten Valder (930676804) Appointed |
| 04/01/2023 | New Board Member Joanne Hine (929890003) Appointed |
| 11/11/2022 | Pasquale Leoni (906220265) has left the board |
| 05/10/2022 | New Board Member Joanne Hine (930069430) Appointed |
| 28/09/2022 | Stephen Neil Bashford (926858483) has left the board |
| 19/09/2022 | Silvia Martinez (929676178) has left the board |
| 19/09/2022 | New Company Secretary David Jonathan Field (930014114) Appointed |
| 13/06/2022 | New Company Secretary Silvia Martinez (929676178) Appointed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | Paul Anthony Ralph (927979948) has left the board |
| 13/01/2022 | Amy Beth Flanagan (927847774) has left the board |
| 05/09/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Kendra Margaret Felisky (926627140) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Company Secretary Paul Anthony Ralph (927979948) Appointed |
| 15/01/2021 | New Board Member Amy Beth Flanagan (927847774) Appointed |
| 30/09/2020 | Change in Reg. Office |
| 28/09/2020 | Change in Reg. Office |
| 25/09/2020 | Change in Reg. Office |
| 08/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | Zoe Louise Nattress (926566827) has left the board |
| 18/05/2020 | New Board Member Stephen Neil Bashford (926858483) Appointed |
| 18/05/2020 | New Board Member Nicholas Geoffrey Alastair Denniston (909260237) Appointed |
| 18/05/2020 | Nicholas Geoffrey Alastair Denniston (926949589) has left the board |
| 18/05/2020 | Stephen Neil Bashford (926950127) has left the board |
| 12/05/2020 | New Board Member Michael Hammer-Dahinden (926950227) Appointed |
| 12/05/2020 | Robert Henry Johnson (915279236) has left the board |
| 12/05/2020 | Robert Anthony Keers (922379921) has left the board |
| 12/05/2020 | Andrew Duncan Elliott (912610527) has left the board |
| 12/05/2020 | New Board Member Stephen Neil Bashford (926950127) Appointed |
| 12/05/2020 | Henry Nicholas Almroth Colthurst (916869053) has left the board |
| 12/05/2020 | New Board Member Paul Martin (920477305) Appointed |
| 12/05/2020 | New Board Member Patrick Desmond Storey (915172679) Appointed |
| 12/05/2020 | New Board Member Pasquale Leoni (906220265) Appointed |
| 12/05/2020 | New Board Member John Paul Mentz (926950085) Appointed |
| 12/05/2020 | New Board Member Nicholas Geoffrey Alastair Denniston (926949589) Appointed |
| 12/05/2020 | New Board Member Walter Thomas Benedict Canagaretna (926833304) Appointed |
| 12/05/2020 | David Miles Booth (918990595) has left the board |
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