ARCH INSURANCE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCH INSURANCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCH INSURANCE (UK) LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977362. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH INSURANCE (UK) LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977362. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH INSURANCE (UK) LIMITED - 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 INSURANCE COMPANY (EUROPE) LIMITED (until 18/03/2019)
ARCH INSURANCE COMPANY (EUROPE) LIMITED (until 18/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUZANNE LUCY CHARLTON | Secretary | 2023-08-02 | CURRENT | ||
| MICHAEL HAMMER DAHINDEN | Oct 1966 | Swiss | Director | 2020-05-20 | CURRENT |
| MS KENDRA FELISKY | Dec 1963 | American | Director | 2021-06-09 | CURRENT |
| JOANNE HINE | Aug 1967 | British | Director | 2022-10-01 | CURRENT |
| JASON KITTINGER | Jun 1979 | British | Director | 2014-09-22 | CURRENT |
| PATRICK DESMOND STOREY | Apr 1958 | British | Director | 2017-04-01 | CURRENT |
| MR HUGH ROBERT STURGESS | Sep 1977 | British | Director | 2019-03-18 | CURRENT |
| KIRSTEN VALDER | Aug 1979 | British | Director | 2023-03-10 | CURRENT |
| MARTIN JOHN NILSEN | Aug 1949 | United States | Director | 2003-11-26 UNTIL 2012-12-31 | RESIGNED |
| BUDHI SINGH | Sep 1961 | British | Director | 2010-05-11 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 | 2005-12-06 UNTIL 2013-03-31 | RESIGNED |
| THOMAS GRIFFETH KAISER | Feb 1947 | American | Director | 2003-11-26 UNTIL 2008-07-01 | RESIGNED |
| MR NICHOLAS JOHN METCALF | Dec 1956 | British | Director | 2005-05-10 UNTIL 2007-04-17 | RESIGNED |
| MICHAEL RAY MURPHY | Jun 1953 | Usa | Director | 2012-09-11 UNTIL 2014-07-31 | RESIGNED |
| MICHAEL QUINN | May 1941 | Canadian | Director | 2004-06-11 UNTIL 2011-12-31 | RESIGNED |
| MICHAEL HECTOR KIER | Oct 1946 | Danish | Director | 2009-02-01 UNTIL 2017-04-13 | RESIGNED |
| MARITA ANNE OLIVER | Oct 1954 | Usa | Director | 2013-01-01 UNTIL 2016-02-10 | RESIGNED |
| MR JOHN PAUL MENTZ | Jun 1966 | American | Director | 2019-03-18 UNTIL 2023-03-21 | RESIGNED |
| MR PATRICK MAILLOUX | Nov 1960 | Canadian,American | Director | 2014-11-19 UNTIL 2018-12-15 | RESIGNED |
| DAVID HUGHES MCELROY | Jul 1958 | American | Director | 2010-07-20 UNTIL 2018-08-02 | RESIGNED |
| PAUL MARTIN | Sep 1964 | British | Director | 2015-12-23 UNTIL 2021-01-12 | RESIGNED |
| MARK LYONS | Jul 1956 | Usa | Director | 2005-12-06 UNTIL 2012-08-31 | RESIGNED |
| MICHAEL RAY MURPHY | Jun 1953 | Usa | Director | 2008-07-22 UNTIL 2010-07-20 | RESIGNED |
| PASQUALE LEONI | Jan 1967 | Italian | Director | 2017-04-11 UNTIL 2022-11-09 | RESIGNED |
| SILVIA MARTINEZ | Secretary | 2022-05-22 UNTIL 2022-09-15 | RESIGNED | ||
| MR DAVID JONATHAN FIELD | Secretary | 2022-09-15 UNTIL 2023-03-31 | RESIGNED | ||
| KNUD CHRISTENSEN | Danish | Secretary | 2005-12-06 UNTIL 2012-08-31 | RESIGNED | |
| MR PIERRE ANDRE CAMPS | Sep 1960 | French | Director | 2015-07-22 UNTIL 2018-11-15 | RESIGNED |
| JANE MARY COMERFORD | May 1957 | Secretary | 2003-11-26 UNTIL 2005-12-06 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-26 UNTIL 2003-11-26 | RESIGNED | ||
| MR PAUL ANTHONY RALPH | Secretary | 2020-11-01 UNTIL 2022-05-22 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-09-01 UNTIL 2020-10-31 | RESIGNED | ||
| PAUL BOSWORTH INGREY | Aug 1939 | American | Director | 2003-11-26 UNTIL 2004-02-10 | RESIGNED |
| MARC GRANDISSON | May 1967 | Canadian | Director | 2003-11-26 UNTIL 2004-05-28 | RESIGNED |
| MS AMY BETH FLANAGAN | Apr 1967 | American | Director | 2021-01-01 UNTIL 2021-12-31 | RESIGNED |
| DWIGHT EVANS | Jun 1952 | American | Director | 2003-11-26 UNTIL 2005-12-06 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2012-04-01 UNTIL 2023-08-31 | RESIGNED |
| MR WALTER THOMAS BENEDICT CANAGARETNA | Jul 1980 | British | Director | 2020-03-19 UNTIL 2021-01-08 | RESIGNED |
| ROBERT VAN GIESON | May 1945 | American | Director | 2003-11-26 UNTIL 2009-07-21 | RESIGNED |
| DENNIS ROBERT BRAND | Sep 1950 | United States | Director | 2008-07-22 UNTIL 2016-02-10 | RESIGNED |
| STEPHEN NEIL BASHFORD | Apr 1965 | British | Director | 2017-04-12 UNTIL 2022-09-23 | RESIGNED |
| JAMES ANSALDI | Jan 1952 | American | Director | 2005-05-10 UNTIL 2007-12-04 | RESIGNED |
| CONSTANTINE PHILIPPOS IORDANOU | Mar 1950 | American | Director | 2003-11-26 UNTIL 2004-05-28 | RESIGNED |
| RALPH EDWARD JONES III | Apr 1956 | American | Director | 2003-11-26 UNTIL 2008-07-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-26 UNTIL 2003-11-26 | RESIGNED | ||
| DAVID WILLIAM HIPKIN | Aug 1958 | British | Director | 2013-03-15 UNTIL 2016-12-31 | RESIGNED |
| MR GRAHAM WARD | Nov 1961 | British | Director | 2004-01-19 UNTIL 2006-01-01 | RESIGNED |
| MR JAMES ROBERT WEATHERSTONE | Sep 1966 | British | Director | 2007-04-17 UNTIL 2016-11-17 | 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 |