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 - 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

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 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

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Nearby Companies

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CDP WORLDWIDE LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
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