| Company Name | Arch Intermediaries Group Limited |
|---|---|
| Directors | Jason Allen Kittinger and Hugh Robert Sturgess |
| Company Status | Active |
| Company Number | 11415855 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2018(5 years, 10 months ago) |
| Previous Name | Arch UK Holdings 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 | 14 June 2018(same day as company formation) |
| 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(9 months, 1 week 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 | Mr Matthew Adam Shulman |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| 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 Rene Marcel Dubois |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Svp Legal, Regulatory And Compliance Officer |
| Country of Residence | England |
| Correspondence Address | 60 Great Tower Street London EC3R 5AZ |
| Secretary Name | TMF Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
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 |
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 | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 21 June 2023 | Full accounts made up to 31 December 2022 (25 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 27 July 2022 | Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019 (2 pages) |
| 26 July 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 25 July 2022 | Second filing of Confirmation Statement dated 13 June 2019 (5 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 | Statement of capital following an allotment of shares on 31 January 2019
|
| 1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 1 September 2021 | Full accounts made up to 31 December 2020 (26 pages) |
| 7 July 2021 | Termination of appointment of Rene Marcel Dubois as a director on 30 June 2021 (1 page) |
| 11 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 6 October 2020 | Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 6 October 2020 (1 page) |
| 8 September 2020 | Resolutions
|
| 18 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 2 June 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 19 February 2020 | Appointment of Mr Hugh Robert Sturgess as a director on 18 March 2019 (2 pages) |
| 25 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 9 July 2019 | Cessation of Arch Capital Group Limited as a person with significant control on 9 July 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 13 June 2019 with no updates
|
| 4 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 4 July 2019 | Notification of Arch Capital Group Limited as a person with significant control on 14 June 2018 (2 pages) |
| 2 April 2019 | Termination of appointment of Matthew Adam Shulman as a director on 18 March 2019 (1 page) |
| 18 July 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 22 June 2018 | Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary on 14 June 2018 (1 page) |
| 19 June 2018 | Director's details changed for Matthew Adam Schulman on 14 June 2018 (2 pages) |
| 14 June 2018 | Incorporation
Statement of capital on 2018-06-14
|