ARCH FINANCIAL HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCH FINANCIAL HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCH FINANCIAL HOLDINGS (UK) LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06410772. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH FINANCIAL HOLDINGS (UK) LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06410772. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH FINANCIAL HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC3M 5BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARBICAN HOLDINGS (UK) LIMITED (until 03/01/2023)
BARBICAN HOLDINGS (UK) LIMITED (until 03/01/2023)
BARBICAN CORPORATE MEMBER LIMITED (until 02/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH ROBERT STURGESS | Sep 1977 | British | Director | 2019-11-29 | CURRENT |
JASON KITTINGER | Jun 1979 | British | Director | 2019-11-29 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-29 UNTIL 2007-10-29 | RESIGNED | ||
MR LUKE ANTON WISEMAN | May 1967 | British | Director | 2007-11-02 UNTIL 2012-10-05 | RESIGNED |
MR STAVROS TSIELEPIS | Jan 1982 | British | Director | 2019-11-29 UNTIL 2021-01-21 | RESIGNED |
MR MICHAEL DAVID WEINBERG | Apr 1964 | American | Director | 2012-11-30 UNTIL 2019-11-29 | RESIGNED |
HAROLD SCHROEDER | Jul 1956 | American | Director | 2009-03-03 UNTIL 2010-02-24 | RESIGNED |
MR ROY HAROLD TRICE | Jun 1959 | American | Director | 2007-10-29 UNTIL 2019-11-29 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 2007-10-29 UNTIL 2019-11-29 | RESIGNED |
MR CHRISTOPHER WILLIAM HAGA | Sep 1967 | American | Director | 2007-10-29 UNTIL 2009-03-03 | RESIGNED |
MR MARK JOHN HARRINGTON | May 1963 | British | Director | 2007-10-29 UNTIL 2019-11-29 | RESIGNED |
MR CHRISTOPHER WILLIAM HAGA | Sep 1967 | American | Director | 2010-03-03 UNTIL 2019-11-29 | RESIGNED |
SANFORD LOUIS ANTIGNAS | Jun 1961 | American | Director | 2007-11-02 UNTIL 2012-10-05 | RESIGNED |
MR JONATHAN JAMES SIMON GODFRAY | May 1959 | British | Director | 2014-04-30 UNTIL 2019-11-29 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Secretary | 2007-10-29 UNTIL 2011-10-15 | RESIGNED |
MR STEPHEN JOHN BRITT | Secretary | 2011-10-15 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arch Reinsurance Ltd. | 2021-12-15 - 2021-12-15 | Pembroke D0 Hm08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Arch Capital Group Ltd | 2021-12-15 | Pembroke Hm08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |