ARCH MANAGING AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

ARCH MANAGING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCH MANAGING AGENCY LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06948515. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCH MANAGING AGENCY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
66220 - Activities of insurance agents and brokers

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

60 GREAT TOWER STREET
LONDON
EC3R 5AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARBICAN MANAGING AGENCY LIMITED (until 20/08/2020)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUZANNE LUCY CHARLTON Secretary 2023-08-02 CURRENT
JOANNE HINE Aug 1967 British Director 2022-10-01 CURRENT
MR MICHAEL HAMMER-DAHINDEN Oct 1966 Swiss Director 2020-04-30 CURRENT
JASON KITTINGER Jun 1979 British Director 2019-12-03 CURRENT
MR HUGH ROBERT STURGESS Sep 1977 British Director 2019-12-03 CURRENT
MR PATRICK DESMOND STOREY Apr 1958 British Director 2020-04-30 CURRENT
KIRSTEN VALDER Aug 1979 British Director 2023-03-10 CURRENT
MS KENDRA FELISKY Dec 1963 American Director 2021-06-09 CURRENT
MS AMY BETH FLANAGAN Apr 1967 American Director 2021-01-01 UNTIL 2021-12-31 RESIGNED
MR PASQUALE LEONI Jan 1967 Italian Director 2020-04-30 UNTIL 2022-11-09 RESIGNED
MR PAUL MARTIN Sep 1964 British Director 2020-04-30 UNTIL 2021-01-12 RESIGNED
MR ROBERT ANTHONY KEERS Sep 1974 British Director 2017-01-20 UNTIL 2020-04-30 RESIGNED
RICHARD HENRY HOBBS Dec 1951 British Director 2010-10-01 UNTIL 2017-09-30 RESIGNED
MR JEREMY WILFRID HEAP Jul 1961 British Director 2016-03-15 UNTIL 2020-04-30 RESIGNED
MR MARK JOHN HARRINGTON May 1963 British Director 2009-06-30 UNTIL 2019-11-29 RESIGNED
MR SIMON ANDREW GODSAVE Feb 1956 Uk Director 2016-03-15 UNTIL 2018-09-19 RESIGNED
MR JONATHAN JAMES SIMON GODFRAY May 1959 British Director 2010-10-01 UNTIL 2016-03-15 RESIGNED
MISS ZOE LOUISE NATTRESS Secretary 2019-12-18 UNTIL 2020-06-19 RESIGNED
MR DAVID EDWARD REEVES Aug 1955 British Director 2015-01-20 UNTIL 2016-08-24 RESIGNED
MR STEPHEN JOHN BRITT Secretary 2011-04-01 UNTIL 2019-11-29 RESIGNED
MR PAUL ANTHONY RALPH Secretary 2020-11-01 UNTIL 2022-05-22 RESIGNED
MR DAVID JONATHAN FIELD Secretary 2022-09-15 UNTIL 2023-03-31 RESIGNED
SILVIA MARTINEZ Secretary 2022-05-22 UNTIL 2022-09-15 RESIGNED
MR ROBERT HENRY JOHNSON Jun 1959 British Director 2017-11-20 UNTIL 2020-04-30 RESIGNED
MR JOHN PAUL MENTZ Jun 1966 American Director 2020-04-30 UNTIL 2023-03-21 RESIGNED
MR STEPHEN NEIL BASHFORD Apr 1965 British Director 2020-04-30 UNTIL 2022-09-23 RESIGNED
MR LOUIS GEORGE DE NORMANVILLE TUCKER Nov 1972 British Director 2018-11-08 UNTIL 2020-04-30 RESIGNED
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1959 British Director 2014-10-03 UNTIL 2020-04-30 RESIGNED
MR WALTER THOMAS BENEDICT CANAGARETNA Jul 1980 British Director 2012-01-01 UNTIL 2016-03-15 RESIGNED
MR WALTER THOMAS BENEDICT CANAGARETNA Jul 1980 British Director 2020-04-30 UNTIL 2021-01-08 RESIGNED
MR IAIN JAMES BREMNER Apr 1964 British Director 2016-08-23 UNTIL 2019-12-02 RESIGNED
MR DAVID MILES BOOTH May 1967 British Director 2014-08-04 UNTIL 2016-03-15 RESIGNED
MR DAVID MILES BOOTH May 1967 British Director 2018-01-22 UNTIL 2020-04-30 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2013-09-25 UNTIL 2015-01-19 RESIGNED
JEREMY BERNARD SOAMES May 1952 British Director 2010-10-01 UNTIL 2015-03-26 RESIGNED
MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON Feb 1955 British Director 2020-04-30 UNTIL 2023-08-31 RESIGNED
MR COLIN RICHARD CUNNINGHAM Dec 1973 British Director 2010-10-01 UNTIL 2017-05-02 RESIGNED
ANDREW DUNCAN ELLIOTT Mar 1959 British Director 2010-10-01 UNTIL 2014-03-31 RESIGNED
MR DAVID EDWARD REEVES Aug 1955 British Director 2009-06-30 UNTIL 2013-09-25 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2015-05-05 UNTIL 2016-03-15 RESIGNED
MR DAVID GEORGE RUSSELL Dec 1958 British Director 2010-10-01 UNTIL 2012-10-31 RESIGNED
ANDREW DUNCAN ELLIOTT Mar 1959 British Director 2016-09-08 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arch Financial Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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