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 - LONDON

This company is listed in the following categories:
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 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

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