Arch Capital UK Ltd

Company Name	Arch Capital UK Ltd
Company Status	Dissolved
Company Number	04570315
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin John Nilsen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	23 September 2003(11 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 January 2013)
Role	Lawyer
Correspondence Address	169 Harvard Avenue, Rockville Centre, 11570-1914 New York United States

Director Name	Paul Robotham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2005(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 08 January 2013)
Role	Executive
Correspondence Address	5 Decimus Place Tunbridge Wells Kent TN1 2JX

Secretary Name	Knud Christensen
Nationality	Danish
Status	Closed
Appointed	05 December 2005(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 08 January 2013)
Role	Executive
Correspondence Address	The Old Stables Langford Moor Farm Coddington Newark NG24 2RD

Director Name	Constantine Philippos Iordanou
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Insurance
Correspondence Address	2 Colonial Drive, Upper Brookville 11545 New York United Statesof America

Director Name	Thomas Griffeth Kaiser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Insurance
Correspondence Address	20 River Terrace Appartment 17l New York 10282 United States

Secretary Name	Lesley Harding
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Insurance Executive
Correspondence Address	Yew Tree Cottage 48 High Street Otford Kent TN14 5PQ

Secretary Name	Jane Mary Comerford
Nationality	British
Status	Resigned
Appointed	23 June 2003(8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	53 Bishopsthorpe Road Sydenham London SE26 4PA

Director Name	Ralph Edward Jones Iii
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2003(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2005)
Role	Executive Ceo
Correspondence Address	180 Westledge Road West Simsbury Connecticut 06902 America

Director Name	Robert Van Gieson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2003(11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 July 2009)
Role	Company Director
Correspondence Address	24 Stanford Road London W8 5PZ

Director Name	Mr Graham Ward
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2006)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Danns New Pond Hill Cross In Hand East Sussex TN21 0NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

1 at 1	Instant Companies Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
5 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Application to strike the company off the register (3 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 December 2011	Annual return made up to 23 October 2011 Statement of capital on 2011-12-13 GBP 1 (14 pages)
13 December 2011	Annual return made up to 23 October 2010 (14 pages)
13 December 2011	Annual return made up to 23 October 2011 Statement of capital on 2011-12-13 GBP 1 (14 pages)
13 December 2011	Annual return made up to 23 October 2010 (14 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
16 June 2010	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
16 June 2010	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Annual return made up to 23 October 2008 (4 pages)
10 November 2009	Annual return made up to 23 October 2008 (4 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 August 2009	Appointment terminated director robert van gieson (1 page)
3 August 2009	Appointment Terminated Director robert van gieson (1 page)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 December 2007	Return made up to 23/10/07; no change of members (7 pages)
18 December 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2007	Registered office changed on 27/03/07 from: 2ND floor north, crosby court, 38 bishopsgate, london EC2N 4AF (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 2ND floor north, crosby court, 38 bishopsgate, london EC2N 4AF (1 page)
20 February 2007	Full accounts made up to 31 December 2006 (11 pages)
20 February 2007	Full accounts made up to 31 December 2006 (11 pages)
27 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2006	Return made up to 23/10/06; full list of members (7 pages)
14 July 2006	Full accounts made up to 31 December 2005 (13 pages)
14 July 2006	Full accounts made up to 31 December 2005 (13 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
25 January 2006	Return made up to 23/10/05; no change of members (8 pages)
25 January 2006	Return made up to 23/10/05; no change of members (8 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
23 November 2004	Return made up to 23/10/04; no change of members (8 pages)
23 November 2004	Return made up to 23/10/04; no change of members (8 pages)
26 August 2004	Full accounts made up to 31 December 2003 (14 pages)
26 August 2004	Full accounts made up to 31 December 2003 (14 pages)
28 July 2004	Registered office changed on 28/07/04 from: beaufort house, 15 st botolph street, london, EC3A 7NJ (1 page)
28 July 2004	Registered office changed on 28/07/04 from: beaufort house, 15 st botolph street, london, EC3A 7NJ (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Return made up to 23/10/03; full list of members (7 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (2 pages)
4 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
23 October 2002	Incorporation (17 pages)
23 October 2002	Incorporation (17 pages)

Arch Capital UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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