Arch Insurance (UK) Limited

Company Name	Arch Insurance (UK) Limited
Company Status	Active
Company Number	04977362
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Previous Name	Arch Insurance Company (Europe) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Nicholas Geoffrey Alastair Denniston
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(8 years, 4 months after company formation)
Appointment Duration	12 years
Role	Independent Non Executive Director
Country of Residence	England
Correspondence Address	5th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Jason Allen Kittinger
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chief Operating Officer & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Patrick Desmond Storey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(13 years, 4 months after company formation)
Appointment Duration	7 years
Role	Independent Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Pasquale Leoni
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	11 April 2017(13 years, 4 months after company formation)
Appointment Duration	7 years
Role	Senior Vice President Cuo Specialty
Country of Residence	United Kingdom
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Stephen Neil Bashford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(13 years, 4 months after company formation)
Appointment Duration	7 years
Role	Senior Vice President Cuo Financial Lines
Country of Residence	United Kingdom
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Hugh Robert Sturgess
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(15 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	President & Chief Executive Officer
Country of Residence	England
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Mr John Paul Mentz
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	18 March 2019(15 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Michael Hammer Dahinden
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	20 May 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Reinsurance
Country of Residence	Switzerland
Correspondence Address	Block 3, The Oval 160 Shelbourne Road Ballsbridge Dublin 4 Ireland

Director Name	Ms Kendra Margaret Felisky
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	09 June 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 60 Great Tower Street London EC3R 5AZ

Secretary Name	Mr David Jonathan Field
Status	Current
Appointed	15 September 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Beaconsfield HP9 2YZ

Director Name	Thomas Griffeth Kaiser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Non-Executive Director
Correspondence Address	38 East Twin Road Highlands New Jersey Nj07732 Foreign

Director Name	Ralph Edward Jones Iii
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Non-Executive Director
Correspondence Address	180 Westledge Road West Simsbury Connecticut 06902 America

Director Name	Constantine Philippos Iordanou
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	2 Colonial Drive, Upper Brookville 11545 New York United Statesof America

Director Name	Paul Bosworth Ingrey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	11 Capri Ct Palm Coast, 32137 Florida United States

Director Name	Marc Grandisson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Executive Officer
Correspondence Address	5 Skyline Drive Smiths Bermuda

Director Name	Dwight Evans
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Steeple Road Smiths' Parish Bermuda

Secretary Name	Jane Mary Comerford
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	53 Bishopsthorpe Road Sydenham London SE26 4PA

Director Name	Mr Nicholas John Metcalf
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2007)
Role	Director Of Underwriting
Country of Residence	England
Correspondence Address	Sheffield Park Farm Sheffield Park Uckfield East Sussex TN22 3QR

Director Name	James Ansaldi
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2007)
Role	Non-Executive Director
Correspondence Address	20 Knapton Hill Road Smiths Bermuda Fl08 Foreign

Director Name	Mark Lyons
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2005(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2012)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	23283 Fairview Drive Deer Park Illinois 60010 United States

Secretary Name	Knud Christensen
Nationality	Danish
Status	Resigned
Appointed	06 December 2005(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2012)
Role	Chief Administration Officer
Correspondence Address	7 Matthews Crofts Blackridge Bathgate EH48 3TJ Scotland

Director Name	Dennis Robert Brand
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2008(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 February 2016)
Role	Insurance Executive
Correspondence Address	19602 Hebron Road Harvard Illinois 60033

Director Name	Mr Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2009(5 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 April 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	David Hughes McElroy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2010(6 years, 7 months after company formation)
Appointment Duration	8 years (resigned 02 August 2018)
Role	President Financial Lines Arch Insurance Group
Country of Residence	United States
Correspondence Address	Arch Insurance Group Inc. One Liberty Plaza, 53rd New York 10006 United States

Director Name	David William Hipkin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2016)
Role	Svp Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Patrick Mailloux
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian,American
Status	Resigned
Appointed	19 November 2014(10 years, 12 months after company formation)
Appointment Duration	4 years (resigned 15 December 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	300 Plaza Three Jersey City 07311

Director Name	Mr Pierre Andre Camps
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2015(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2018)
Role	Independent Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Paul Martin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(12 years, 1 month after company formation)
Appointment Duration	5 years (resigned 12 January 2021)
Role	Independent Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Walter Thomas Benedict Canagaretna
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(16 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 January 2021)
Role	Actuary And Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Mr Paul Anthony Ralph
Status	Resigned
Appointed	01 November 2020(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2022)
Role	Company Director
Correspondence Address	5th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Ms Amy Beth Flanagan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(17 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 2021)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	5th Floor 60 Great Tower Street London EC3R 5AZ

Secretary Name	Silvia Martinez
Status	Resigned
Appointed	22 May 2022(18 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Correspondence Address	5th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2012(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2020)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Contact

Website	www.archinsurance.co.uk

Location

Registered Address	5th Floor 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
Address Matches	2 other UK companies use this postal address

Shareholders

5m at £10	Arch Reinsurance Europe Underwriting LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,499,000
Net Worth	£61,023,000
Cash	£21,720,000
Current Liabilities	£632,835,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

17 December 2019	Delivered on: 24 December 2019 Persons entitled: Bank of America, N.A. in Its Capacity as Administrative Agent for the Secured Parties Classification: A registered charge Outstanding
18 August 2011	Delivered on: 8 September 2011 Persons entitled: Bank of America S.A. Classification: Security agreement executed outside the united kingdom Secured details: All monies due or to become due from each debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each debtor grants to the administrative agent all the debtor's rights to each of its collateral account, all financial assets and all products and proceeds see image for full details. Outstanding
17 November 2006	Delivered on: 30 November 2006 Persons entitled: B.L.C.T. (29038) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest bearing deposit account. See the mortgage charge document for full details. Outstanding
21 May 2004	Delivered on: 25 May 2004 Persons entitled: Deutsche Immobilien Fonds Aktiengesellschaft Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies held in the deposit account from time to time such sum at the date of the rent security deposit deed being Â£111,39.50 together with interest accrued thereon. Outstanding
30 August 2006	Delivered on: 19 September 2006 Satisfied on: 14 October 2011 Persons entitled: The Bank of New York as Collateral Agent and Jp Morgan Chase Bank as Administrative Agent Classification: Pledge and security agreement Secured details: All monies due or to become due from a grantor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right,title and interest of the company in to and under the following all cash,securities,security entitlement,investment property,financial assets,credit balances. See the mortgage charge document for full details. Fully Satisfied
18 April 2006	Delivered on: 6 May 2006 Satisfied on: 14 October 2011 Persons entitled: The Bank of New York as Collateral Agent for the Benefit of the Secured Creditors, the Bank Ofa. as Administrative Agent The Bank of New York as Collateral Agent for the Benefit of the Secured Creditors, the Bank Ofnew York as Custodian and Jpmorgan Chase Bank N. Classification: Dsb assumption agreement Secured details: All monies due or to become due from the company to the secured creditors, the collateral agent and/or the custodian, any indemnitee and to the administrative agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each collateral account, all cash, securities, security entitlement, investment property, financial assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
4 January 2024	Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023 (2 pages)
8 September 2023	Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 31 August 2023 (1 page)
5 September 2023	Registration of charge 049773620007, created on 23 August 2023 (24 pages)
4 August 2023	Appointment of Ms Suzanne Lucy Charlton as a secretary on 2 August 2023 (2 pages)
28 April 2023	Director's details changed for Kirsten Valder on 10 March 2023 (2 pages)
6 April 2023	Full accounts made up to 31 December 2022 (61 pages)
31 March 2023	Termination of appointment of David Jonathan Field as a secretary on 31 March 2023 (1 page)
24 March 2023	Termination of appointment of John Paul Mentz as a director on 21 March 2023 (1 page)
16 March 2023	Appointment of Kirsten Valder as a director on 10 March 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2023 under section 1088 of the Companies Act 2006 (2 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
21 February 2023	Secretary's details changed for Mr David Jonathan Field on 21 February 2023 (1 page)
20 December 2022	Director's details changed for Patrick Desmond Storey on 1 April 2017 (2 pages)
20 December 2022	Director's details changed for Mr Hugh Robert Sturgess on 20 December 2022 (2 pages)
20 December 2022	Director's details changed for Ms Joanne Hine on 1 October 2022 (2 pages)
20 December 2022	Director's details changed for Mr Jason Allen Kittinger on 20 December 2022 (2 pages)
9 November 2022	Termination of appointment of Pasquale Leoni as a director on 9 November 2022 (1 page)
3 October 2022	Appointment of Ms Joanne Hines as a director on 1 October 2022 (2 pages)
3 October 2022	Director's details changed for Ms Joanne Hines on 1 October 2022 (2 pages)
26 September 2022	Termination of appointment of Stephen Neil Bashford as a director on 23 September 2022 (1 page)
15 September 2022	Termination of appointment of Silvia Martinez as a secretary on 15 September 2022 (1 page)
15 September 2022	Appointment of Mr David Jonathan Field as a secretary on 15 September 2022 (2 pages)
27 July 2022	Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019 (2 pages)
25 July 2022	Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019 (2 pages)
15 July 2022	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 (2 pages)
9 June 2022	Appointment of Silvia Martinez as a secretary on 22 May 2022 (2 pages)
9 June 2022	Termination of appointment of Paul Anthony Ralph as a secretary on 22 May 2022 (1 page)
6 April 2022	Full accounts made up to 31 December 2021 (60 pages)
4 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
11 January 2022	Termination of appointment of Amy Beth Flanagan as a director on 31 December 2021 (1 page)
4 September 2021	Full accounts made up to 31 December 2020 (63 pages)
22 July 2021	Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 22 July 2021 (1 page)
14 June 2021	Appointment of Ms Kendra Margaret Felisky as a director on 9 June 2021 (2 pages)
25 May 2021	Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ (1 page)
25 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
7 February 2021	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 October 2020 (1 page)
7 February 2021	Appointment of Mr Paul Anthony Ralph as a secretary on 1 November 2020 (2 pages)
13 January 2021	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ to 60 Great Tower Street London EC3R 5AZ on 13 January 2021 (1 page)
13 January 2021	Appointment of Ms Amy Beth Flanagan as a director on 1 January 2021 (2 pages)
13 January 2021	Termination of appointment of Walter Thomas Benedict Canagaretna as a director on 8 January 2021 (1 page)
13 January 2021	Termination of appointment of Paul Martin as a director on 12 January 2021 (1 page)
22 July 2020	Memorandum and Articles of Association (22 pages)
15 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 July 2020	Memorandum and Articles of Association (22 pages)
2 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 June 2020	Appointment of Michael Hammer Dahinden as a director on 20 May 2020 (2 pages)
9 April 2020	Full accounts made up to 31 December 2019 (55 pages)
20 March 2020	Appointment of Walter Thomas Benedict Canagaretna as a director on 19 March 2020 (2 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
10 February 2020	Appointment of Mr John Paul Mentz as a director on 18 March 2019 (2 pages)
24 December 2019	Registration of charge 049773620006, created on 17 December 2019 (24 pages)
30 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
25 April 2019	Appointment of Mr. Hugh Robert Sturgess as a director on 18 March 2019 (2 pages)
3 April 2019	Termination of appointment of Matthew Adam Shulman as a director on 18 March 2019 (1 page)
1 April 2019	Full accounts made up to 31 December 2018 (50 pages)
18 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-14 (2 pages)
18 March 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
18 March 2019	Change of name with request to seek comments from relevant body (2 pages)
18 March 2019	Change of name notice (2 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
21 December 2018	Termination of appointment of Patrick Mailloux as a director on 15 December 2018 (1 page)
5 December 2018	Termination of appointment of Pierre Andre Camps as a director on 15 November 2018 (1 page)
5 December 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
5 December 2018	Termination of appointment of David Hughes Mcelroy as a director on 2 August 2018 (1 page)
5 December 2018	Director's details changed for Mr Jason Allen Kittinger on 26 November 2018 (2 pages)
19 April 2018	Full accounts made up to 31 December 2017 (64 pages)
26 March 2018	Termination of appointment of Budhi Singh as a director on 8 February 2018 (2 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
29 August 2017	Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 1 April 2012 (4 pages)
29 August 2017	Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 1 April 2012 (4 pages)
13 June 2017	Termination of appointment of Michael Hector Kier as a director on 13 April 2017 (2 pages)
13 June 2017	Termination of appointment of Michael Hector Kier as a director on 13 April 2017 (2 pages)
12 June 2017	Appointment of Patrick Desmond Storey as a director on 1 April 2017 (3 pages)
12 June 2017	Appointment of Stephen Neil Bashford as a director on 12 April 2017 (3 pages)
12 June 2017	Appointment of Stephen Neil Bashford as a director on 12 April 2017 (3 pages)
12 June 2017	Appointment of Pasquale Leoni as a director on 11 April 2017 (3 pages)
12 June 2017	Appointment of Pasquale Leoni as a director on 11 April 2017 (3 pages)
12 June 2017	Appointment of Patrick Desmond Storey as a director on 1 April 2017 (3 pages)
19 April 2017	Full accounts made up to 31 December 2016 (59 pages)
19 April 2017	Full accounts made up to 31 December 2016 (59 pages)
12 January 2017	Termination of appointment of David William Hipkin as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of David William Hipkin as a director on 31 December 2016 (1 page)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016	Termination of appointment of James Robert Weatherstone as a director on 17 November 2016 (1 page)
7 December 2016	Termination of appointment of James Robert Weatherstone as a director on 17 November 2016 (1 page)
28 October 2016	Appointment of Mr Matthew Shulman as a director on 28 September 2016 (2 pages)
28 October 2016	Appointment of Mr Matthew Shulman as a director on 28 September 2016 (2 pages)
25 July 2016	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
25 July 2016	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
12 April 2016	Full accounts made up to 31 December 2015 (56 pages)
12 April 2016	Full accounts made up to 31 December 2015 (56 pages)
5 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 17/02/2016 for Pierre Andre Camps (5 pages)
5 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 08/03/2016 for Paul Martin (5 pages)
5 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 08/03/2016 for Paul Martin (5 pages)
5 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 17/02/2016 for Pierre Andre Camps (5 pages)
11 March 2016	Termination of appointment of Dennis Robert Brand as a director on 10 February 2016 (1 page)
11 March 2016	Termination of appointment of Marita Anne Oliver as a director on 10 February 2016 (1 page)
11 March 2016	Termination of appointment of Marita Anne Oliver as a director on 10 February 2016 (1 page)
11 March 2016	Termination of appointment of Dennis Robert Brand as a director on 10 February 2016 (1 page)
8 March 2016	Appointment of Paul Martin as a director on 23 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2016 (2 pages)
8 March 2016	Appointment of Paul Martin as a director on 23 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2016 (2 pages)
17 February 2016	Appointment of Pierre Andre Camps as a director on 22 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2016 (3 pages)
17 February 2016	Appointment of Pierre Andre Camps as a director on 22 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2016 (3 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,000,000 (14 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,000,000 (14 pages)
21 December 2015	Director's details changed for Budhi Singh on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for David William Hipkin on 13 April 2015 (2 pages)
21 December 2015	Director's details changed for Mr. Nicholas Geoffrey Alastair Denniston on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for Jason Kittinger on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for Budhi Singh on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for Michael Hector Kier on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for David William Hipkin on 13 April 2015 (2 pages)
21 December 2015	Director's details changed for Michael Hector Kier on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for Michael Hector Kier on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr. Nicholas Geoffrey Alastair Denniston on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for David William Hipkin on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for Jason Kittinger on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for Michael Hector Kier on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for Jason Kittinger on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for Jason Kittinger on 7 December 2015 (2 pages)
21 December 2015	Director's details changed for David William Hipkin on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from 6th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 6th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 7 December 2015 (1 page)
13 April 2015	Full accounts made up to 31 December 2014 (53 pages)
13 April 2015	Full accounts made up to 31 December 2014 (53 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50,000,000 (14 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50,000,000 (14 pages)
12 December 2014	Appointment of Mr Patrick Mailloux as a director on 19 November 2014 (2 pages)
12 December 2014	Appointment of Mr Patrick Mailloux as a director on 19 November 2014 (2 pages)
9 October 2014	Appointment of Jason Kittinger as a director (3 pages)
9 October 2014	Appointment of Jason Kittinger as a director (3 pages)
1 October 2014	Appointment of Jason Kittinger as a director on 22 September 2014 (3 pages)
1 October 2014	Appointment of Jason Kittinger as a director on 22 September 2014 (3 pages)
13 August 2014	Termination of appointment of Michael Ray Murphy as a director on 31 July 2014 (2 pages)
13 August 2014	Termination of appointment of Michael Ray Murphy as a director on 31 July 2014 (2 pages)
11 April 2014	Full accounts made up to 31 December 2013 (53 pages)
11 April 2014	Full accounts made up to 31 December 2013 (53 pages)
16 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,000,000 (13 pages)
16 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,000,000 (13 pages)
9 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name David Hipkin (4 pages)
9 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name David Hipkin (4 pages)
15 April 2013	Termination of appointment of Paul Robotham as a director (1 page)
15 April 2013	Termination of appointment of Paul Robotham as a director (1 page)
8 April 2013	Full accounts made up to 31 December 2012 (53 pages)
8 April 2013	Full accounts made up to 31 December 2012 (53 pages)
12 February 2013	Appointment of Marita Anne Oliver as a director (2 pages)
12 February 2013	Appointment of Marita Anne Oliver as a director (2 pages)
11 February 2013	Appointment of David William Hipkin as a director ANNOTATION A second filed AP01 was registered on 09/05/2013. (3 pages)
11 February 2013	Appointment of David William Hipkin as a director ANNOTATION A second filed AP01 was registered on 09/05/2013. (3 pages)
15 January 2013	Termination of appointment of Martin Nilsen as a director (1 page)
15 January 2013	Termination of appointment of Martin Nilsen as a director (1 page)
19 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (13 pages)
19 December 2012	Director's details changed for Paul Robotham on 1 November 2012 (2 pages)
19 December 2012	Director's details changed for Paul Robotham on 1 November 2012 (2 pages)
19 December 2012	Director's details changed for Paul Robotham on 1 November 2012 (2 pages)
19 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (13 pages)
17 October 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 October 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 October 2012	Appointment of Michael Ray Murphy as a director (2 pages)
1 October 2012	Appointment of Michael Ray Murphy as a director (2 pages)
13 September 2012	Termination of appointment of Knud Christensen as a secretary (1 page)
13 September 2012	Termination of appointment of Knud Christensen as a secretary (1 page)
13 September 2012	Termination of appointment of Mark Lyons as a director (1 page)
13 September 2012	Termination of appointment of Mark Lyons as a director (1 page)
8 August 2012	Appointment of David Hughes Mcelroy as a director (2 pages)
8 August 2012	Appointment of David Hughes Mcelroy as a director (2 pages)
11 April 2012	Appointment of Mr. Nicholas Geoffrey Alastair Denniston as a director (3 pages)
11 April 2012	Appointment of Mr. Nicholas Geoffrey Alastair Denniston as a director (3 pages)
2 April 2012	Full accounts made up to 31 December 2011 (53 pages)
2 April 2012	Full accounts made up to 31 December 2011 (53 pages)
11 January 2012	Termination of appointment of Michael Quinn as a director (2 pages)
11 January 2012	Termination of appointment of Michael Quinn as a director (2 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (12 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (12 pages)
2 December 2011	Secretary's details changed for Knud Christensen on 1 July 2011 (2 pages)
2 December 2011	Secretary's details changed for Knud Christensen on 1 July 2011 (2 pages)
2 December 2011	Secretary's details changed for Knud Christensen on 1 July 2011 (2 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
7 June 2011	Full accounts made up to 31 December 2010 (60 pages)
7 June 2011	Full accounts made up to 31 December 2010 (60 pages)
17 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (20 pages)
17 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (20 pages)
3 August 2010	Termination of appointment of Michael Murphy as a director (2 pages)
3 August 2010	Termination of appointment of Michael Murphy as a director (2 pages)
23 July 2010	Appointment of Budhiraj Singh as a director (3 pages)
23 July 2010	Appointment of Budhiraj Singh as a director (3 pages)
7 April 2010	Full accounts made up to 31 December 2009 (43 pages)
7 April 2010	Full accounts made up to 31 December 2009 (43 pages)
15 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (17 pages)
15 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (17 pages)
24 October 2009	Register(s) moved to registered inspection location (2 pages)
24 October 2009	Register inspection address has been changed (2 pages)
24 October 2009	Register(s) moved to registered inspection location (2 pages)
24 October 2009	Register inspection address has been changed (2 pages)
6 August 2009	Appointment terminate, director robert thomas van gieson logged form (1 page)
6 August 2009	Appointment terminate, director robert thomas van gieson logged form (1 page)
3 August 2009	Appointment terminated director robert van gieson (1 page)
3 August 2009	Appointment terminated director robert van gieson (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (40 pages)
1 April 2009	Full accounts made up to 31 December 2008 (40 pages)
2 March 2009	Director appointed michael hector kier (2 pages)
2 March 2009	Director appointed michael hector kier (2 pages)
5 January 2009	Return made up to 26/11/08; full list of members (8 pages)
5 January 2009	Return made up to 26/11/08; full list of members (8 pages)
9 October 2008	Director appointed michael ray murphy (2 pages)
9 October 2008	Director appointed dennis robert brand (1 page)
9 October 2008	Director appointed michael ray murphy (2 pages)
9 October 2008	Director appointed dennis robert brand (1 page)
23 September 2008	Appointment terminated director thomas kaiser (2 pages)
23 September 2008	Appointment terminated director thomas kaiser (2 pages)
25 July 2008	Appointment terminated director ralph jones iii (2 pages)
25 July 2008	Appointment terminated director ralph jones iii (2 pages)
3 April 2008	Full accounts made up to 31 December 2007 (41 pages)
3 April 2008	Full accounts made up to 31 December 2007 (41 pages)
15 January 2008	Return made up to 26/11/07; full list of members (9 pages)
15 January 2008	Return made up to 26/11/07; full list of members (9 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (41 pages)
13 April 2007	Full accounts made up to 31 December 2006 (41 pages)
15 March 2007	Registered office changed on 15/03/07 from: 2ND floor north crosby court 38 bishopsgate london EC2N 4AF (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 2ND floor north crosby court 38 bishopsgate london EC2N 4AF (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 26/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 26/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (10 pages)
19 September 2006	Particulars of mortgage/charge (10 pages)
21 August 2006	Return made up to 26/11/05; no change of members; amend 363(288) ‐ Director's particulars changed (14 pages)
21 August 2006	Return made up to 26/11/05; no change of members; amend 363(288) ‐ Director's particulars changed (14 pages)
6 May 2006	Particulars of mortgage/charge (10 pages)
6 May 2006	Particulars of mortgage/charge (10 pages)
30 March 2006	Full accounts made up to 31 December 2005 (30 pages)
30 March 2006	Full accounts made up to 31 December 2005 (30 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
12 December 2005	Return made up to 26/11/05; full list of members (9 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Return made up to 26/11/05; full list of members (9 pages)
12 December 2005	Director's particulars changed (1 page)
14 October 2005	New director appointed (3 pages)
14 October 2005	New director appointed (3 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
26 April 2005	Full accounts made up to 31 December 2004 (26 pages)
26 April 2005	Full accounts made up to 31 December 2004 (26 pages)
9 December 2004	Return made up to 26/11/04; full list of members (8 pages)
9 December 2004	Return made up to 26/11/04; full list of members (8 pages)
28 July 2004	Registered office changed on 28/07/04 from: 10 fenchurch avenue london EC3M 5BN (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 10 fenchurch avenue london EC3M 5BN (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
9 June 2004	Ad 28/05/04--------- Â£ si 4999999@10=49999990 Â£ ic 1/49999991 (2 pages)
9 June 2004	Ad 28/05/04--------- Â£ si 4999999@10=49999990 Â£ ic 1/49999991 (2 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	Location of register of members (1 page)
4 May 2004	Location of register of members (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
23 January 2004	Company name changed arch company (europe) LIMITED\certificate issued on 23/01/04 (2 pages)
23 January 2004	Company name changed arch company (europe) LIMITED\certificate issued on 23/01/04 (2 pages)
26 November 2003	Incorporation (18 pages)
26 November 2003	Incorporation (18 pages)

Arch Insurance (UK) Limited

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