ARCH UNDERWRITING AT LLOYD'S LTD - LONDON
| Company Profile | Company Filings |
Overview
ARCH UNDERWRITING AT LLOYD'S LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ARCH UNDERWRITING AT LLOYD'S LTD was incorporated 15 years ago on 14/07/2008 and has the registered number: 06645822. The accounts status is FULL and accounts are next due on 30/09/2022.
ARCH UNDERWRITING AT LLOYD'S LTD was incorporated 15 years ago on 14/07/2008 and has the registered number: 06645822. The accounts status is FULL and accounts are next due on 30/09/2022.
ARCH UNDERWRITING AT LLOYD'S 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 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
ARCH UNDERWRITING AT LLOYD'S LIMITED (until 10/09/2008)
ARCH UNDERWRITING AT LLOYD'S LIMITED (until 10/09/2008)
MINMAR (906) LIMITED (until 28/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2022 | 28/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON KITTINGER | Jun 1979 | British | Director | 2014-09-22 | CURRENT |
| MR HUGH ROBERT STURGESS | Sep 1977 | British | Director | 2019-03-18 | CURRENT |
| NICOLAS ALAIN EMMANUEL PAPADOPOULO | Jul 1962 | French | Director | 2008-08-28 UNTIL 2008-10-15 | RESIGNED |
| PATRICK DESMOND STOREY | Apr 1958 | British | Director | 2017-04-01 UNTIL 2022-02-07 | RESIGNED |
| BUDHI SINGH | Sep 1961 | British | Director | 2013-05-02 UNTIL 2018-02-08 | RESIGNED |
| MR MATTHEW ADAM SHULMAN | Aug 1973 | American | Director | 2016-09-28 UNTIL 2019-03-18 | RESIGNED |
| PAUL ROBOTHAM | Jul 1964 | British | Director | 2008-10-15 UNTIL 2013-03-31 | RESIGNED |
| PAUL MARTIN | Sep 1964 | British | Director | 2015-12-23 UNTIL 2021-01-12 | RESIGNED |
| MICHAEL QUINN | May 1941 | Canadian | Director | 2008-10-15 UNTIL 2011-12-31 | RESIGNED |
| MAAMOUN RAJEH | Oct 1970 | United States | Director | 2008-08-28 UNTIL 2008-10-15 | RESIGNED |
| DAVID HUGHES MCELROY | Jul 1958 | American | Director | 2010-07-20 UNTIL 2018-08-02 | RESIGNED |
| MARITA ANNE OLIVER | Oct 1954 | Usa | Director | 2013-01-01 UNTIL 2016-02-10 | RESIGNED |
| MARTIN JOHN NILSEN | Aug 1949 | United States | Director | 2009-01-20 UNTIL 2012-12-31 | RESIGNED |
| MICHAEL RAY MURPHY | Jun 1953 | Usa | Director | 2012-09-11 UNTIL 2014-07-31 | RESIGNED |
| MR JOHN PAUL MENTZ | Jun 1966 | American | Director | 2019-03-18 UNTIL 2022-02-07 | RESIGNED |
| MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 2008-07-14 UNTIL 2008-08-28 | 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 | |
| ELIZABETH FULLERTON-ROME | Sep 1971 | British | Director | 2008-10-15 UNTIL 2014-07-31 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-09-01 UNTIL 2020-10-31 | RESIGNED | ||
| MR JAMES ROBERT WEATHERSTONE | Sep 1966 | British | Director | 2008-10-15 UNTIL 2016-11-17 | RESIGNED |
| STEPHEN NEIL BASHFORD | Apr 1965 | British | Director | 2017-04-12 UNTIL 2022-02-07 | RESIGNED |
| MR WILLIAM ERSKINE BEVERIDGE | Apr 1969 | British | Director | 2008-10-15 UNTIL 2013-01-08 | RESIGNED |
| DENNIS ROBERT BRAND | Sep 1950 | United States | Director | 2009-01-20 UNTIL 2016-02-10 | RESIGNED |
| MR PIERRE ANDRE CAMPS | Sep 1960 | French | Director | 2015-07-22 UNTIL 2018-11-15 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2012-04-01 UNTIL 2012-04-01 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2012-04-01 UNTIL 2022-02-07 | RESIGNED |
| ROBERT VAN GIESON | May 1945 | American | Director | 2008-10-15 UNTIL 2009-07-21 | RESIGNED |
| MARC GRANDISSON | May 1967 | Canadian | Director | 2008-08-28 UNTIL 2008-10-15 | RESIGNED |
| DAVID WILLIAM HIPKIN | Aug 1958 | British | Director | 2008-10-15 UNTIL 2016-12-31 | RESIGNED |
| MICHAEL HECTOR KIER | Oct 1946 | Danish | Director | 2009-02-01 UNTIL 2017-04-13 | RESIGNED |
| PASQUALE LEONI | Jan 1967 | Italian | Director | 2017-04-11 UNTIL 2022-02-07 | RESIGNED |
| MR PATRICK MAILLOUX | Nov 1960 | Canadian,American | Director | 2014-11-19 UNTIL 2018-12-15 | RESIGNED |
| MARK LYONS | Jul 1956 | Usa | Director | 2010-05-11 UNTIL 2012-08-31 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2008-07-14 UNTIL 2008-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arch Capital Group Limited | 2016-04-06 | Pembroke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |