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