London
EC3R 5AZ
Secretary Name | Lin Merilyn Li-Williams |
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Status | Closed |
Appointed | 05 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 5th Floor Plantation Place South 60 Great Tower St London EC3R 5AZ |
Director Name | Lin Merilyn Li-Williams |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 09 May 2011(1 month after company formation) |
Appointment Duration | 6 years, 4 months (closed 03 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Plantation Place South 60 Great Tower St London EC3R 5AZ |
Director Name | Mr Ryan Taylor |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Bermudian |
Status | Closed |
Appointed | 02 September 2013(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 03 October 2017) |
Role | Company Director |
Country of Residence | Bermuda |
Correspondence Address | Warterloo House 1st Floor, 100 Pitts Bay Road Pembroke Hm 08 Bermuda |
Director Name | Mr Giuliano Giovannetti |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 September 2014(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 03 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Plantation Place South 60 Great Tower St London EC3R 5AZ |
Director Name | Mr Andrew Thomas Rippert |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 September 2014(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 03 October 2017) |
Role | Mortgage Insurance Executive |
Country of Residence | Bermuda |
Correspondence Address | Waterloo House 100 Pitts Bay Road Hamilton Pembroke Hm 08 Bermuda |
Director Name | Mr Richard Alexander Dermot Sullivan |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2015(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 03 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Plantation Place South 60 Great Tower St London EC3R 5AZ |
Director Name | Nicolas Alain Emmanuel Papadopoulo |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 April 2011(same day as company formation) |
Role | President And CEO |
Country of Residence | Bermuda |
Correspondence Address | C/O Barlow Lyde & Gilbert Beaufort House 15 St Botolph Street London EC3A 7NJ |
Director Name | Maamoun Jamil Rajeh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 April 2011(same day as company formation) |
Role | Chief Underwriting Officer |
Country of Residence | Bermuda |
Correspondence Address | C/O Barlow Lyde & Gilbert Beaufort House 15 St Botolph Street London EC3A 7NJ |
Director Name | Helmut Soehler |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 May 2011(1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 April 2014) |
Role | Reinsurance Executive |
Country of Residence | Ireland |
Correspondence Address | 6th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
Registered Address | 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
2.2m at £1 | Arch Reinsurance LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £500,652 |
Net Worth | £1,603,672 |
Cash | £1,681,605 |
Current Liabilities | £235,219 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2017 | Statement of capital on 3 April 2017
|
3 April 2017 | Application to strike the company off the register (2 pages) |
3 April 2017 | Application to strike the company off the register (2 pages) |
3 April 2017 | Statement by Directors (3 pages) |
3 April 2017 | Solvency Statement dated 16/11/16 (3 pages) |
3 April 2017 | Solvency Statement dated 16/11/16 (3 pages) |
3 April 2017 | Resolutions
|
3 April 2017 | Statement by Directors (3 pages) |
3 April 2017 | Statement of capital on 3 April 2017
|
3 April 2017 | Resolutions
|
4 January 2017 | Full accounts made up to 31 December 2015 (15 pages) |
4 January 2017 | Full accounts made up to 31 December 2015 (15 pages) |
11 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
21 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Register(s) moved to registered office address 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ (1 page) |
21 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Register(s) moved to registered office address 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ (1 page) |
21 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
24 April 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 24 April 2015 (2 pages) |
24 April 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 24 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Richard Alexander Dermot Sullivan as a director on 9 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Richard Alexander Dermot Sullivan as a director on 9 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Richard Alexander Dermot Sullivan as a director on 9 March 2015 (2 pages) |
17 September 2014 | Appointment of Mr Giuliano Giovannetti as a director on 1 September 2014 (2 pages) |
17 September 2014 | Appointment of Mr Giuliano Giovannetti as a director on 1 September 2014 (2 pages) |
17 September 2014 | Appointment of Mr Giuliano Giovannetti as a director on 1 September 2014 (2 pages) |
12 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
12 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
8 September 2014 | Termination of appointment of Helmut Soehler as a director on 2 April 2014 (1 page) |
8 September 2014 | Appointment of Mr Andrew Thomas Rippert as a director on 1 September 2014 (2 pages) |
8 September 2014 | Appointment of Mr Andrew Thomas Rippert as a director on 1 September 2014 (2 pages) |
8 September 2014 | Appointment of Mr Andrew Thomas Rippert as a director on 1 September 2014 (2 pages) |
8 September 2014 | Termination of appointment of Helmut Soehler as a director on 2 April 2014 (1 page) |
8 September 2014 | Termination of appointment of Helmut Soehler as a director on 2 April 2014 (1 page) |
23 May 2014 | Director's details changed for Marc Grandisson on 20 May 2014 (2 pages) |
23 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Director's details changed for Marc Grandisson on 20 May 2014 (2 pages) |
4 October 2013 | Appointment of Mr Ryan Taylor as a director (2 pages) |
4 October 2013 | Appointment of Mr Ryan Taylor as a director (2 pages) |
26 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
26 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
19 April 2013 | Director's details changed for Marc Grandisson on 5 April 2013 (2 pages) |
19 April 2013 | Director's details changed for Marc Grandisson on 5 April 2013 (2 pages) |
19 April 2013 | Director's details changed for Marc Grandisson on 5 April 2013 (2 pages) |
19 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT United Kingdom (1 page) |
18 April 2013 | Director's details changed for Lin Merilyn Li-Williams on 5 April 2013 (2 pages) |
18 April 2013 | Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT United Kingdom (1 page) |
18 April 2013 | Director's details changed for Helmut Soehler on 5 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Helmut Soehler on 5 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Helmut Soehler on 5 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Lin Merilyn Li-Williams on 5 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Lin Merilyn Li-Williams on 5 April 2013 (2 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
15 May 2012 | Resolutions
|
15 May 2012 | Resolutions
|
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (7 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (7 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (7 pages) |
2 May 2012 | Register inspection address has been changed (1 page) |
2 May 2012 | Register(s) moved to registered inspection location (1 page) |
2 May 2012 | Director's details changed for Helmut Sohler on 9 May 2011 (2 pages) |
2 May 2012 | Director's details changed for Helmut Sohler on 9 May 2011 (2 pages) |
2 May 2012 | Secretary's details changed for Lin Merilyn Li-Williams on 4 April 2012 (1 page) |
2 May 2012 | Director's details changed for Marc Grandisson on 4 April 2012 (2 pages) |
2 May 2012 | Director's details changed for Lin Merilyn Li-Williams on 4 April 2012 (2 pages) |
2 May 2012 | Director's details changed for Marc Grandisson on 4 April 2012 (2 pages) |
2 May 2012 | Register inspection address has been changed (1 page) |
2 May 2012 | Director's details changed for Lin Merilyn Li-Williams on 4 April 2012 (2 pages) |
2 May 2012 | Secretary's details changed for Lin Merilyn Li-Williams on 4 April 2012 (1 page) |
2 May 2012 | Director's details changed for Helmut Sohler on 9 May 2011 (2 pages) |
2 May 2012 | Director's details changed for Marc Grandisson on 4 April 2012 (2 pages) |
2 May 2012 | Register(s) moved to registered inspection location (1 page) |
2 May 2012 | Director's details changed for Lin Merilyn Li-Williams on 4 April 2012 (2 pages) |
2 May 2012 | Secretary's details changed for Lin Merilyn Li-Williams on 4 April 2012 (1 page) |
17 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
|
17 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
|
29 June 2011 | Registered office address changed from C/O Barlow Lyde & Gilbert Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom on 29 June 2011 (1 page) |
29 June 2011 | Registered office address changed from C/O Barlow Lyde & Gilbert Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom on 29 June 2011 (1 page) |
7 June 2011 | Appointment of Lin Merilyn Li-Williams as a director (3 pages) |
7 June 2011 | Appointment of Lin Merilyn Li-Williams as a director (3 pages) |
26 May 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages) |
26 May 2011 | Change of name notice (2 pages) |
26 May 2011 | Company name changed arch risk partner LIMITED\certificate issued on 26/05/11
|
26 May 2011 | Change of name notice (2 pages) |
26 May 2011 | Company name changed arch risk partner LIMITED\certificate issued on 26/05/11
|
26 May 2011 | Termination of appointment of Maamoun Rajeh as a director (2 pages) |
26 May 2011 | Appointment of Helmut Sohler as a director (3 pages) |
26 May 2011 | Termination of appointment of Nicolas Papadopoulo as a director (2 pages) |
26 May 2011 | Appointment of Helmut Sohler as a director (3 pages) |
26 May 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages) |
26 May 2011 | Termination of appointment of Maamoun Rajeh as a director (2 pages) |
26 May 2011 | Termination of appointment of Nicolas Papadopoulo as a director (2 pages) |
5 April 2011 | Incorporation (25 pages) |
5 April 2011 | Incorporation (25 pages) |