Arch Underwriting At Lloyd's Ltd

Company Name	Arch Underwriting At Lloyd's Ltd
Directors	Jason Allen Kittinger and Hugh Robert Sturgess
Company Status	Liquidation
Company Number	06645822
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 9 months ago)
Previous Names	Minmar (906) Limited and Arch Underwriting At Lloyd's 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	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(10 years, 8 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 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	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 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	35 Landford Road Putney London SW15 1AQ

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	Michael Quinn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2008(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2011)
Role	Business Consultant
Correspondence Address	36 Clabon Mews London SW1X 0EM

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	Robert Van Gieson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 July 2009)
Role	Insurance Executive
Correspondence Address	24 Stanford Road London W8 5PZ

Director Name	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	United Kingdom
Correspondence Address	Broadgroves Farmhouse Chelmsford Road Barnston Essex CM6 1LP

Director Name	Dennis Robert Brand
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2009(6 months, 1 week after company formation)
Appointment Duration	7 years (resigned 10 February 2016)
Role	Insurance Executive
Correspondence Address	19602 Hebron Road Harvard Illinois 60033

Director Name	Martin John Nilsen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2009(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2012)
Role	Legal Counsel
Correspondence Address	169 Harvard Avenue, Rockville Centre, 11570-1914 New York United States

Director Name	Mr Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2009(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 13 April 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Brook Hill House Brook Newport Isle Of Wight PO30 4EP

Director Name	Mark Lyons
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor Plantation Place South 60 Great Tower St 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(2 years 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	Mr Nicholas Geoffrey Alastair Denniston
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(3 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 February 2022)
Role	Independant Non Executive Director
Country of Residence	England
Correspondence Address	6th Floor Platation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Michael Ray Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2014)
Role	Chief Underwriting Officer Of Arch Insurance Group
Country of Residence	United States
Correspondence Address	Arch Insurance Group Inc. 1 Liberty Plaza 53rd Floor New York 10006

Director Name	Marita Anne Oliver
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2013(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 2016)
Role	Senior Vice President Corporate Underwriting
Country of Residence	United States
Correspondence Address	Arch Insurance Group Inc. 300, Plaza Three,3rd Flo Jersey City New Jersey 7311 United States

Director Name	Budhi Singh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 February 2018)
Role	Senior Vice President, Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	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(6 years, 4 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(7 years 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(7 years, 5 months 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 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	Patrick Desmond Storey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 2022)
Role	Independent Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Plantation Place South 60 Great Tower St London EC3R 5AZ

Director Name	Pasquale Leoni
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2017(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 2022)
Role	Snr Vice President Cuo Speciality Energy & Marine
Country of Residence	United Kingdom
Correspondence Address	5th Floor Plantation Place South 60 Great Tower St London EC3R 5AZ

Director Name	Stephen Neil Bashford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 2022)
Role	Sr Vice President Cuo Fin Lines Prpty & Casualty
Country of Residence	United Kingdom
Correspondence Address	5th Floor Plantation Place South 60 Great Tower St London EC3R 5AZ

Director Name	Mr John Paul Mentz
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2019(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 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	5th Floor 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	C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

400k at £1	Arch Reinsurance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,668,000
Net Worth	£8,596,000
Cash	£2,267,000
Current Liabilities	£5,404,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2022 (1 year, 9 months ago)
Next Return Due	28 July 2023 (overdue)

Filing History

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)
13 January 2021	Termination of appointment of Paul Martin as a director on 12 January 2021 (1 page)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
1 April 2020	Full accounts made up to 31 December 2019 (26 pages)
10 February 2020	Appointment of Mr John Paul Mentz as a director on 18 March 2019 (2 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)
23 July 2019	Confirmation statement made on 14 July 2019 with updates (4 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)
1 April 2019	Full accounts made up to 31 December 2018 (21 pages)
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)
21 December 2018	Termination of appointment of Patrick Mailloux as a director on 15 December 2018 (1 page)
6 December 2018	Termination of appointment of Pierre Andre Camps as a director on 15 November 2018 (1 page)
6 December 2018	Termination of appointment of David Hughes Mcelroy as a director on 2 August 2018 (1 page)
24 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
4 June 2018	Full accounts made up to 31 December 2017 (23 pages)
26 March 2018	Termination of appointment of Budhi Singh as a director on 8 February 2018 (1 page)
14 August 2017	Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 1 April 2012 (4 pages)
14 August 2017	Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 1 April 2012 (4 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)
12 June 2017	Termination of appointment of Michael Hector Kier as a director on 13 April 2017 (3 pages)
12 June 2017	Termination of appointment of Michael Hector Kier as a director on 13 April 2017 (3 pages)
9 June 2017	Appointment of Patrick Desmond Storey as a director on 1 April 2017 (3 pages)
9 June 2017	Appointment of Stephen Neil Bashford as a director on 12 April 2017 (3 pages)
9 June 2017	Appointment of Pasquale Leoni as a director on 11 April 2017 (3 pages)
9 June 2017	Appointment of Patrick Desmond Storey as a director on 1 April 2017 (3 pages)
9 June 2017	Appointment of Stephen Neil Bashford as a director on 12 April 2017 (3 pages)
9 June 2017	Appointment of Pasquale Leoni as a director on 11 April 2017 (3 pages)
20 April 2017	Full accounts made up to 31 December 2016 (23 pages)
20 April 2017	Full accounts made up to 31 December 2016 (23 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	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)
12 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 14 July 2016 with updates (5 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 (24 pages)
12 April 2016	Full accounts made up to 31 December 2015 (24 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)
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 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)
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 Mr 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 Mr Pierre Andre Camps as a director on 22 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2016 (3 pages)
8 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 8 December 2015 (1 page)
8 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 8 December 2015 (1 page)
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 400,000 (14 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 400,000 (14 pages)
13 April 2015	Full accounts made up to 31 December 2014 (22 pages)
13 April 2015	Full accounts made up to 31 December 2014 (22 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 Elizabeth Fullerton-Rome 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)
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 Michael Ray Murphy as a director on 31 July 2014 (2 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 400,000 (14 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 400,000 (14 pages)
11 April 2014	Full accounts made up to 31 December 2013 (22 pages)
11 April 2014	Full accounts made up to 31 December 2013 (22 pages)
13 August 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 2013-08-13 (14 pages)
13 August 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 2013-08-13 (14 pages)
2 August 2013	Appointment of Budhiraj Singh as a director (2 pages)
2 August 2013	Appointment of Budhiraj Singh as a director (2 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 (20 pages)
8 April 2013	Full accounts made up to 31 December 2012 (20 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)
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)
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)
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 Mark Lyons as a director (1 page)
13 September 2012	Termination of appointment of Mark Lyons as a director (1 page)
13 September 2012	Termination of appointment of Knud Christensen as a secretary (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)
7 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 (14 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (14 pages)
7 August 2012	Director's details changed for William Beveridge on 13 July 2012 (2 pages)
13 April 2012	Appointment of Mr. Nicholas Geoffrey Alastair Denniston as a director (3 pages)
13 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 (20 pages)
2 April 2012	Full accounts made up to 31 December 2011 (20 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)
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 (14 pages)
18 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (14 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)
7 June 2011	Full accounts made up to 31 December 2010 (19 pages)
7 June 2011	Full accounts made up to 31 December 2010 (19 pages)
20 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (22 pages)
20 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (22 pages)
23 July 2010	Appointment of Mark Lyons as a director (3 pages)
23 July 2010	Appointment of Mark Lyons as a director (3 pages)
7 April 2010	Full accounts made up to 31 December 2009 (15 pages)
7 April 2010	Full accounts made up to 31 December 2009 (15 pages)
14 November 2009	Register inspection address has been changed (2 pages)
14 November 2009	Register inspection address has been changed (2 pages)
14 November 2009	Register(s) moved to registered inspection location (2 pages)
14 November 2009	Register(s) moved to registered inspection location (2 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 (9 pages)
18 August 2009	Return made up to 14/07/09; full list of members (9 pages)
18 August 2009	Location of register of members (1 page)
3 August 2009	Appointment terminated director robert van gieson (1 page)
3 August 2009	Appointment terminated director robert van gieson (1 page)
27 March 2009	Director appointed martin john nilsen (1 page)
27 March 2009	Director appointed dennis robert brand (1 page)
27 March 2009	Director appointed martin john nilsen (1 page)
27 March 2009	Director appointed dennis robert brand (1 page)
2 March 2009	Director appointed michael hector kier (2 pages)
2 March 2009	Director appointed michael hector kier (2 pages)
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)
7 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2009	Ad 20/01/09\gbp si 399900@1=399900\gbp ic 100/400000\ (2 pages)
7 February 2009	Ad 20/01/09\gbp si 399900@1=399900\gbp ic 100/400000\ (2 pages)
7 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2009	Nc inc already adjusted 20/01/09 (1 page)
7 February 2009	Nc inc already adjusted 20/01/09 (1 page)
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)
21 October 2008	Director appointed james weatherstone (1 page)
21 October 2008	Appointment terminated director nicolas papadopoulo (1 page)
21 October 2008	Appointment terminated director maamoun rajeh (1 page)
21 October 2008	Director appointed elizabeth fullerton-rome (1 page)
21 October 2008	Director appointed paul robotham (1 page)
21 October 2008	Appointment terminated director marc grandisson (1 page)
21 October 2008	Director appointed robert van gieson (1 page)
21 October 2008	Director appointed michael quinn (1 page)
21 October 2008	Director appointed william beveridge (1 page)
21 October 2008	Director appointed michael quinn (1 page)
21 October 2008	Director appointed william beveridge (1 page)
21 October 2008	Director appointed david hipkin (1 page)
21 October 2008	Appointment terminated director marc grandisson (1 page)
21 October 2008	Appointment terminated director nicolas papadopoulo (1 page)
21 October 2008	Director appointed paul robotham (1 page)
21 October 2008	Director appointed elizabeth fullerton-rome (1 page)
21 October 2008	Appointment terminated director maamoun rajeh (1 page)
21 October 2008	Director appointed david hipkin (1 page)
21 October 2008	Director appointed james weatherstone (1 page)
21 October 2008	Director appointed robert van gieson (1 page)
30 September 2008	Director appointed nicolas papadopoulo (2 pages)
30 September 2008	Director appointed nicolas papadopoulo (2 pages)
30 September 2008	Director appointed marc grandisson (2 pages)
30 September 2008	Director appointed marc grandisson (2 pages)
30 September 2008	Director appointed maamoun rajeh (2 pages)
30 September 2008	Director appointed maamoun rajeh (2 pages)
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	Registered office changed on 16/09/2008 from 51 eastcheap london EC3M 1JP (1 page)
16 September 2008	Appointment terminated secretary clyde secretaries LIMITED (1 page)
16 September 2008	Appointment terminated director robert pilcher (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	Registered office changed on 16/09/2008 from 51 eastcheap london EC3M 1JP (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	Appointment terminated director robert pilcher (1 page)
10 September 2008	Company name changed arch underwriting at lloyd's LIMITED\certificate issued on 10/09/08 (2 pages)
10 September 2008	Company name changed arch underwriting at lloyd's 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 (906) LIMITED\certificate issued on 28/08/08 (2 pages)
28 August 2008	Company name changed minmar (906) LIMITED\certificate issued on 28/08/08 (2 pages)
14 July 2008	Incorporation (23 pages)
14 July 2008	Incorporation (23 pages)

Arch Underwriting At Lloyd's Ltd

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