ARCH FINANCIAL HOLDINGS (UK) LIMITED
Overview
| Company Name | ARCH FINANCIAL HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06410772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCH FINANCIAL HOLDINGS (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ARCH FINANCIAL HOLDINGS (UK) LIMITED located?
| Registered Office Address | 4th Floor 10 Fenchurch Avenue EC3M 5BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCH FINANCIAL HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARBICAN HOLDINGS (UK) LIMITED | Nov 02, 2007 | Nov 02, 2007 |
| BARBICAN CORPORATE MEMBER LIMITED | Oct 29, 2007 | Oct 29, 2007 |
What are the latest accounts for ARCH FINANCIAL HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARCH FINANCIAL HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for ARCH FINANCIAL HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Appointment of Ms Kirsten Valder as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Allen Kittinger as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Apr 05, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on Jan 24, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Hugh Robert Sturgess on Jan 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jason Allen Kittinger on Jan 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Hugh Robert Sturgess on Oct 02, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Change of details for Arch Capital Group Ltd as a person with significant control on Dec 15, 2021 | 2 pages | PSC05 | ||||||||||||||
Notification of Arch Capital Group Ltd as a person with significant control on Dec 15, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Arch Reinsurance Ltd. as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed barbican holdings (uk) LIMITED\certificate issued on 03/01/23 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of ARCH FINANCIAL HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STURGESS, Hugh Robert | Director | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | England | British | 254027280002 | |||||
| VALDER, Kirsten | Director | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | United Kingdom | British | 306768030002 | |||||
| BRITT, Stephen John | Secretary | Gracechurch Street EC3V 0BT London 33 City Of London | 164054740001 | |||||||
| REEVES, David Edward | Secretary | 62 High Street Thurlby PE10 0EE Bourne Lincolnshire | British | 21402590001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTIGNAS, Sanford Louis | Director | Gracechurch Street EC3V 0BT London 33 City Of London | United States | American | 125590920001 | |||||
| GODFRAY, Jonathan James Simon | Director | Gracechurch Street EC3V 0BT London 33 City Of London | United Kingdom | British | 48604050001 | |||||
| HAGA, Christopher William | Director | Gracechurch Street EC3V 0BT London 33 City Of London | United States | American | 149829380001 | |||||
| HAGA, Christopher William | Director | 3208 Princeton Avenue Tx 75202 Highland Park Texas Usa | Usa | American | 181609800001 | |||||
| HARRINGTON, Mark John | Director | Gracechurch Street EC3V 0BT London 33 City Of London | England | British | 125465790001 | |||||
| KITTINGER, Jason Allen | Director | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | England | American | 191418340001 | |||||
| REEVES, David Edward | Director | Gracechurch Street EC3V 0BT London 33 City Of London | England | British | 21402590001 | |||||
| SCHROEDER, Harold | Director | Round Hill Road Greenwich 449 Ct 06381 United States | Usa | American | 137050900001 | |||||
| TRICE, Roy Harold | Director | Gracechurch Street EC3V 0BT London 33 City Of London | United States | American | 125465770001 | |||||
| TSIELEPIS, Stavros | Director | Gracechurch Street EC3V 0BT London 33 City Of London | England | British | 158154170002 | |||||
| WEINBERG, Michael David | Director | Gracechurch Street EC3V 0BT London 33 City Of London | United States | American | 174447780001 | |||||
| WISEMAN, Luke Anton | Director | Gracechurch Street EC3V 0BT London 33 City Of London | United Kingdom | British | 78293790003 |
Who are the persons with significant control of ARCH FINANCIAL HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arch Reinsurance Ltd. | Dec 15, 2021 | 100 Pitts Bay Rd Pembroke D0 Hm08 Waterloo House, First Floor Bermuda | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Arch Capital Group Ltd | Dec 15, 2021 | 100 Pitts Bay Road Pembroke Hm08 Waterloo House Bermuda | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ARCH FINANCIAL HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Dec 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0