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ARCH INSURANCE (UK) LIMITED - 5th Floor 60 Great Tower Street, London, EC3R 5AZ, England, United Kingdom
Company Information
- Company registration number
- 04977362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 60 Great Tower Street
- London
- EC3R 5AZ
- England 5th Floor 60 Great Tower Street, London, EC3R 5AZ, England UK
Management
- Managing Directors
- KITTINGER, Jason Allen
- STOREY, Patrick Desmond
- STURGESS, Hugh Robert
- DAHINDEN, Michael Hammer
- FELISKY, Kendra Margaret
- VALDER, Kirsten
- Company secretaries
- CHARLTON, Suzanne Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-26
- Age Of Company 2003-11-26 20 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Arch Capital Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCH INSURANCE COMPANY (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 213800GLG1B1FI4VN881
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
✓
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ARCH INSURANCE (UK) LIMITED Company Description
- ARCH INSURANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04977362. Its current trading status is "live". It was registered 2003-11-26. It was previously called ARCH INSURANCE COMPANY (EUROPE) LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at 5Th Floor 60 Great Tower Street .
Get ARCH INSURANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arch Insurance (Uk) Limited - 5th Floor 60 Great Tower Street, London, EC3R 5AZ, England, United Kingdom
- 2003-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04977362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04977362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04977362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-03-31) - TM02
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accounts-with-accounts-type-full (2023-04-06) - AA
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-04) - AP03
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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accounts-with-accounts-type-full (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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change-person-director-company-with-change-date (2022-07-15) - CH01
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change-person-director-company-with-change-date (2022-07-27) - CH01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-07) - TM02
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accounts-with-accounts-type-full (2021-09-04) - AA
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resolution (2020-07-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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memorandum-articles (2020-07-22) - MA
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memorandum-articles (2020-07-15) - MA
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resolution (2020-07-15) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-03-18) - AD02
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change-of-name-notice (2019-03-18) - CONNOT
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change-of-name-request-comments (2019-03-18) - NM06
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resolution (2019-03-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-15) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-30) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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accounts-with-accounts-type-full (2018-04-19) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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accounts-with-accounts-type-full (2016-04-12) - AA
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-secretary-company-with-name (2012-09-13) - TM02
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appoint-person-director-company-with-name (2012-08-08) - AP01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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appoint-corporate-secretary-company-with-name (2012-10-17) - AP04
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change-person-director-company-with-change-date (2012-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-person-secretary-company-with-change-date (2011-12-02) - CH03
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legacy (2011-10-19) - MG02
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legacy (2011-09-08) - MG01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2007-04-26) - 288b
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legacy (2006-01-04) - 288a
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accounts-with-accounts-type-full (2006-03-30) - AA
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legacy (2006-08-21) - 363s
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legacy (2006-09-19) - 395
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legacy (2006-12-05) - 288c
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-23) - CERTNM
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legacy (2004-01-30) - 288a
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legacy (2004-04-27) - 288a
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legacy (2004-04-27) - 288b
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legacy (2004-05-04) - 353
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legacy (2004-05-25) - 395
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legacy (2004-06-14) - 288b
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legacy (2004-07-06) - 288a
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legacy (2004-07-22) - 288b
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legacy (2004-07-28) - 287
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keyboard_arrow_right 2003
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incorporation-company (2003-11-26) - NEWINC
