Arch Europe Insurance Services Ltd

Company Name	Arch Europe Insurance Services Ltd
Company Status	Active
Company Number	06645619
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 9 months ago)
Previous Names	Minmar (908) Limited and Arch Europe Insurance Services Limited

Business Activity

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

Directors

Director Name	Mr Jason Allen Kittinger
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chief Operating Officer & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	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(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	President & Chief Executive Officer
Country of Residence	England
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Director Name	Kirsten Valder
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(14 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Secretary Name	Ms Suzanne Lucy Charlton
Status	Current
Appointed	19 October 2023(15 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Director Name	Marc Grandisson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 October 2008)
Role	Reinsurance Executive
Correspondence Address	5 Pampas Lane Smith'S Fl 05 Bermuda

Director Name	Nicolas Alain Emmanuel Papadopoulo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 October 2008)
Role	Reinsurance Executive
Country of Residence	Bermuda
Correspondence Address	Runaway Hill 10 Ardsheal Drive Paget Pg 06 Bermuda

Director Name	Maamoun Rajeh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 October 2008)
Role	Reinsurance Executive
Correspondence Address	4 High Knoll Lane Smith'S Hs 01 Bermuda

Secretary Name	Knud Christensen
Nationality	Danish
Status	Resigned
Appointed	28 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Company Director
Correspondence Address	7 Matthews Crofts Blackridge Bathgate EH48 3TJ Scotland

Director Name	Budhi Singh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 February 2018)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Plantation Place South 60 Great Tower S London EC3R 5AZ

Director Name	Mr James Robert Weatherstone
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 November 2016)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Plantation Place South 60 Great Tower S London EC3R 5AZ

Director Name	Mrs Elizabeth Roman Fullerton-Rome
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2014)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Sw11

Director Name	Mr David William Hipkin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2016)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	5th Floor, Plantation Place South 60 Great Tower S London EC3R 5AZ

Director Name	Mr Angus James Watson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 June 2015)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor Plantation Place South 60 Great Tower St London EC3R 5AZ

Director Name	Paul Robotham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2013)
Role	Insurance Executive
Correspondence Address	5 Decimus Place Tunbridge Wells Kent TN1 2JX

Director Name	Knud Christensen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 2008(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2012)
Role	Insurance Executive
Correspondence Address	7 Matthews Crofts Blackridge Bathgate EH48 3TJ Scotland

Director Name	Mr William Erskine Beveridge
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 January 2013)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Stratford Hall Stratford St Andrew Suffolk IP17 1LH

Director Name	Mr Matthew Adam Shulman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2016(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2019)
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	Ms Catherine Baker Kelly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(10 years, 9 months after company formation)
Appointment Duration	7 months (resigned 29 November 2019)
Role	Svp, Chief Administration Officer
Country of Residence	England
Correspondence Address	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ

Secretary Name	Mr Paul Anthony Ralph
Status	Resigned
Appointed	01 November 2020(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2022)
Role	Company Director
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2012(4 years, 1 month 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	archinsurance.co.uk

Location

Registered Address	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	9 other UK companies use this postal address

Shareholders

5m at £1	Arch Insurance Company (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,750,000
Net Worth	£12,971,000
Cash	£269,000
Current Liabilities	£4,259,000

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

4 January 2024	Director's details changed for Mr Jason Allen Kittinger on 4 January 2024 (2 pages)
4 January 2024	Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023 (2 pages)
4 January 2024	Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024 (2 pages)
20 October 2023	Appointment of Ms Suzanne Lucy Charlton as a secretary on 19 October 2023 (2 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
1 June 2023	Appointment of Kirsten Valder as a director on 31 May 2023 (2 pages)
31 May 2023	Full accounts made up to 31 December 2022 (31 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)
15 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
9 June 2022	Termination of appointment of Paul Anthony Ralph as a secretary on 22 May 2022 (1 page)
8 June 2022	Full accounts made up to 31 December 2021 (31 pages)
2 September 2021	Full accounts made up to 31 December 2020 (32 pages)
22 July 2021	Confirmation statement made on 14 July 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 England to 60 Great Tower Street London EC3R 5AZ on 13 January 2021 (1 page)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
2 June 2020	Full accounts made up to 31 December 2019 (29 pages)
10 February 2020	Termination of appointment of Catherine Baker Kelly as a director on 29 November 2019 (1 page)
25 September 2019	Full accounts made up to 31 December 2018 (26 pages)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom 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)
24 July 2019	Change of details for Arch Insurance (Uk) Limited as a person with significant control on 14 March 2019 (2 pages)
23 July 2019	Confirmation statement made on 14 July 2019 with updates (5 pages)
23 July 2019	Change of details for Arch Insurance Company (Europe) Limited as a person with significant control on 18 March 2019 (2 pages)
9 May 2019	Appointment of Ms Catherine Baker Kelly as a director on 1 May 2019 (2 pages)
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)
8 January 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)
2 October 2018	Full accounts made up to 31 December 2017 (25 pages)
24 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
26 March 2018	Termination of appointment of Budhi Singh as a director on 8 February 2018 (2 pages)
27 October 2017	Amended full accounts made up to 31 December 2016 (25 pages)
27 October 2017	Amended full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 May 2017	Appointment of Matthew Shulman as a director on 28 September 2016 (3 pages)
19 May 2017	Appointment of Matthew Shulman as a director on 28 September 2016 (3 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)
8 December 2016	Termination of appointment of James Robert Weatherstone as a director on 17 November 2016 (1 page)
8 December 2016	Termination of appointment of James Robert Weatherstone as a director on 17 November 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
30 July 2016	Director's details changed for Mr James Robert Weatherstone on 7 December 2015 (2 pages)
30 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
30 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
30 July 2016	Director's details changed for David William Hipkin on 7 December 2015 (2 pages)
30 July 2016	Director's details changed for Budhi Singh on 7 December 2015 (2 pages)
30 July 2016	Director's details changed for Budhi Singh on 7 December 2015 (2 pages)
30 July 2016	Director's details changed for David William Hipkin on 7 December 2015 (2 pages)
30 July 2016	Director's details changed for Mr James Robert Weatherstone on 7 December 2015 (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)
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)
4 August 2015	Termination of appointment of Angus James Watson as a director on 25 June 2015 (2 pages)
4 August 2015	Termination of appointment of Angus James Watson as a director on 25 June 2015 (2 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5,000,000 (8 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5,000,000 (8 pages)
13 April 2015	Full accounts made up to 31 December 2014 (25 pages)
13 April 2015	Full accounts made up to 31 December 2014 (25 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 Elizabeth Fullerton-Rome as a director on 31 July 2014 (2 pages)
13 August 2014	Termination of appointment of Elizabeth Fullerton-Rome as a director on 31 July 2014 (2 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,000,000 (9 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,000,000 (9 pages)
11 April 2014	Full accounts made up to 31 December 2013 (24 pages)
11 April 2014	Full accounts made up to 31 December 2013 (24 pages)
18 March 2014	Director's details changed for Angus Watson on 17 March 2014 (2 pages)
18 March 2014	Director's details changed for Angus Watson on 17 March 2014 (2 pages)
11 September 2013	Termination of appointment of Knud Christensen as a director (1 page)
11 September 2013	Termination of appointment of Knud Christensen as a director (1 page)
11 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (9 pages)
11 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (9 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 (22 pages)
8 April 2013	Full accounts made up to 31 December 2012 (22 pages)
17 January 2013	Termination of appointment of William Beveridge as a director (1 page)
17 January 2013	Termination of appointment of William Beveridge as a director (1 page)
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)
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)
8 August 2012	Director's details changed for William Beveridge on 13 July 2012 (2 pages)
8 August 2012	Director's details changed for William Beveridge on 13 July 2012 (2 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (12 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (12 pages)
2 April 2012	Full accounts made up to 31 December 2011 (22 pages)
2 April 2012	Full accounts made up to 31 December 2011 (22 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)
18 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (12 pages)
18 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (12 pages)
15 August 2011	Director's details changed for Knud Christensen on 1 July 2011 (3 pages)
15 August 2011	Secretary's details changed for Knud Christensen on 1 July 2011 (3 pages)
15 August 2011	Secretary's details changed for Knud Christensen on 1 July 2011 (3 pages)
15 August 2011	Secretary's details changed for Knud Christensen on 1 July 2011 (3 pages)
15 August 2011	Director's details changed for Knud Christensen on 1 July 2011 (3 pages)
15 August 2011	Director's details changed for Knud Christensen on 1 July 2011 (3 pages)
7 June 2011	Full accounts made up to 31 December 2010 (25 pages)
7 June 2011	Full accounts made up to 31 December 2010 (25 pages)
20 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (17 pages)
20 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (17 pages)
7 April 2010	Full accounts made up to 31 December 2009 (19 pages)
7 April 2010	Full accounts made up to 31 December 2009 (19 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 inspection address has been changed (2 pages)
24 October 2009	Register(s) moved to registered inspection location (2 pages)
18 August 2009	Return made up to 14/07/09; full list of members (8 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Return made up to 14/07/09; full list of members (8 pages)
18 August 2009	Location of register of members (1 page)
13 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 February 2009	Ad 20/01/09\gbp si 4999900@1=4999900\gbp ic 100/5000000\ (2 pages)
9 February 2009	Ad 20/01/09\gbp si 4999900@1=4999900\gbp ic 100/5000000\ (2 pages)
2 February 2009	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
2 February 2009	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
30 January 2009	Nc inc already adjusted 20/01/09 (1 page)
30 January 2009	Nc inc already adjusted 20/01/09 (1 page)
30 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
30 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
21 October 2008	Director appointed david hipkin (1 page)
21 October 2008	Appointment terminated director marc grandisson (1 page)
21 October 2008	Director appointed budhi singh (1 page)
21 October 2008	Appointment terminated director maamoun rajeh (1 page)
21 October 2008	Director appointed james weatherstone (1 page)
21 October 2008	Director appointed william beveridge (1 page)
21 October 2008	Director appointed james weatherstone (1 page)
21 October 2008	Director appointed elizabeth fullerton-rome (1 page)
21 October 2008	Director appointed elizabeth fullerton-rome (1 page)
21 October 2008	Director appointed elizabeth fullerton-rome ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 29/03/2022 under section 1088 of the Companies Act 2006 (1 page)
21 October 2008	Director appointed angus watson (1 page)
21 October 2008	Director appointed budhi singh (1 page)
21 October 2008	Director appointed william beveridge (1 page)
21 October 2008	Director appointed paul robotham (1 page)
21 October 2008	Appointment terminated director maamoun rajeh (1 page)
21 October 2008	Appointment terminated director nicolas papadopoulo (1 page)
21 October 2008	Director appointed david hipkin (1 page)
21 October 2008	Appointment terminated director marc grandisson (1 page)
21 October 2008	Director appointed angus watson (1 page)
21 October 2008	Director appointed knud christensen (1 page)
21 October 2008	Director appointed knud christensen (1 page)
21 October 2008	Appointment terminated director nicolas papadopoulo (1 page)
21 October 2008	Director appointed paul robotham (1 page)
17 September 2008	Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 September 2008	Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 September 2008	Director appointed nicolas papadopoulo (3 pages)
16 September 2008	Appointment terminated director robert pilcher (1 page)
16 September 2008	Director appointed maamoun rajeh (3 pages)
16 September 2008	Registered office changed on 16/09/2008 from, 51 eastcheap, london, EC3M 1JP (1 page)
16 September 2008	Secretary appointed knud christensen (2 pages)
16 September 2008	Director appointed maamoun rajeh (3 pages)
16 September 2008	Appointment terminated secretary clyde secretaries LIMITED (1 page)
16 September 2008	Director appointed marc grandisson (3 pages)
16 September 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
16 September 2008	Appointment terminated secretary clyde secretaries LIMITED (1 page)
16 September 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
16 September 2008	Secretary appointed knud christensen (2 pages)
16 September 2008	Director appointed marc grandisson (3 pages)
16 September 2008	Registered office changed on 16/09/2008 from, 51 eastcheap, london, EC3M 1JP (1 page)
16 September 2008	Director appointed nicolas papadopoulo (3 pages)
16 September 2008	Appointment terminated director robert pilcher (1 page)
10 September 2008	Company name changed arch europe insurance services LIMITED\certificate issued on 10/09/08 (2 pages)
10 September 2008	Company name changed arch europe insurance services LIMITED\certificate issued on 10/09/08 (2 pages)
29 August 2008	Memorandum and Articles of Association (15 pages)
29 August 2008	Memorandum and Articles of Association (15 pages)
28 August 2008	Company name changed minmar (908) LIMITED\certificate issued on 28/08/08 (2 pages)
28 August 2008	Company name changed minmar (908) LIMITED\certificate issued on 28/08/08 (2 pages)
14 July 2008	Incorporation (23 pages)
14 July 2008	Incorporation (23 pages)

Arch Europe Insurance Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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