ARCH SYNDICATE INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
ARCH SYNDICATE INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCH SYNDICATE INVESTMENTS LTD was incorporated 15 years ago on 14/07/2008 and has the registered number: 06645382. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH SYNDICATE INVESTMENTS LTD was incorporated 15 years ago on 14/07/2008 and has the registered number: 06645382. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH SYNDICATE INVESTMENTS LTD - 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
5TH FLOOR
LONDON
EC3R 5AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARCH AT LLOYD'S INVESTMENTS LTD (until 21/01/2009)
ARCH AT LLOYD'S INVESTMENTS LTD (until 21/01/2009)
ARCH AT LLOYD'S INVESTMENTS LIMITED (until 10/09/2008)
MINMAR (907) LIMITED (until 28/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH ROBERT STURGESS | Sep 1977 | British | Director | 2019-03-18 | CURRENT |
MR LOUIS GEORGE DE NORMANVILLE TUCKER | Nov 1972 | British | Director | 2021-05-28 | CURRENT |
MR PASQUALE LEONI | Jan 1967 | Italian | Director | 2019-05-01 | CURRENT |
JASON KITTINGER | Jun 1979 | British | Director | 2014-09-22 | CURRENT |
MR JAMES ROBERT WEATHERSTONE | Sep 1966 | British | Director | 2008-10-15 UNTIL 2016-11-17 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2008-07-14 UNTIL 2008-08-28 | RESIGNED | ||
MARC GRANDISSON | May 1967 | Canadian | Director | 2008-08-28 UNTIL 2008-10-15 | RESIGNED |
MAAMOUN RAJEH | Oct 1970 | United States | Director | 2008-08-28 UNTIL 2008-10-15 | RESIGNED |
PAUL ROBOTHAM | Jul 1964 | British | Director | 2008-10-15 UNTIL 2013-03-31 | RESIGNED |
MATTHEW SHULMAN | Aug 1973 | American | Director | 2016-11-17 UNTIL 2019-03-18 | RESIGNED |
MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 2008-07-14 UNTIL 2008-08-28 | RESIGNED |
NICOLAS ALAIN EMMANUEL PAPADOPOULO | Jul 1962 | French | Director | 2008-08-28 UNTIL 2008-10-15 | RESIGNED |
BUDHI SINGH | Sep 1961 | British | Director | 2014-07-31 UNTIL 2018-02-08 | RESIGNED |
MR PAUL ANTHONY RALPH | Secretary | 2020-11-01 UNTIL 2022-05-22 | RESIGNED | ||
KNUD CHRISTENSEN | Danish | Secretary | 2008-08-28 UNTIL 2012-08-31 | RESIGNED | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-09-01 UNTIL 2020-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arch Capital Group Limited | 2016-04-06 | Pembroke Hm08 | Significant influence or control |