ARCH EUROPE INSURANCE SERVICES LTD
Overview
| Company Name | ARCH EUROPE INSURANCE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06645619 |
| 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 EUROPE INSURANCE SERVICES LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is ARCH EUROPE INSURANCE SERVICES LTD 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 EUROPE INSURANCE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ARCH EUROPE INSURANCE SERVICES LIMITED | Aug 28, 2008 | Aug 28, 2008 |
| MINMAR (908) LIMITED | Jul 14, 2008 | Jul 14, 2008 |
What are the latest accounts for ARCH EUROPE INSURANCE SERVICES LTD?
| 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 EUROPE INSURANCE SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ARCH EUROPE INSURANCE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Arch Insurance (Uk) Limited as a person with significant control on Jan 07, 2026 | 1 pages | PSC07 | ||
Notification of Arch Financial Holdings (Uk) Limited as a person with significant control on Jan 07, 2026 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kirsten Valder on Jun 02, 2025 | 2 pages | CH01 | ||
Change of details for Arch Insurance (Uk) Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on Jun 02, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Ms Kathryn Hillery as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Marie Penberthy as a director on May 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Lucy Charlton as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Director's details changed for Kirsten Valder on Jul 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Kirsten Valder on Apr 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jason Allen Kittinger as a director on May 16, 2024 | 1 pages | TM01 | ||
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 | ||
Appointment of Ms Suzanne Lucy Charlton as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Kirsten Valder as a director on May 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Director's details changed for Mr Hugh Robert Sturgess on Mar 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Robert Sturgess on Mar 18, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ARCH EUROPE INSURANCE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLERY, Kathryn | Secretary | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | 335527930001 | |||||||||||
| PENBERTHY, Marie | Director | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | England | Irish | 335391570001 | |||||||||
| 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 | |||||||||
| CHARLTON, Suzanne Lucy | Secretary | Great Tower Street EC3R 5AZ London 60 England | 314928070001 | |||||||||||
| CHRISTENSEN, Knud | Secretary | Blackridge EH48 3TJ Bathgate 7 Matthews Crofts Scotland | Danish | 109808850001 | ||||||||||
| RALPH, Paul Anthony | Secretary | Great Tower Street EC3R 5AZ London 60 England | 279395070001 | |||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BEVERIDGE, William Erskine | Director | Stratford St Andrew IP17 1LH Suffolk Stratford Hall England | England | British | 181961070001 | |||||||||
| CHRISTENSEN, Knud | Director | Matthews Crofts Blackridge EH48 3TJ Bathgate 7 Scotland | Danish | 109808850002 | ||||||||||
| FULLERTON-ROME, Elizabeth Roman | Director | SW11 | United Kingdom | British | 134070830001 | |||||||||
| GRANDISSON, Marc | Director | 5 Pampas Lane, Smith's Fl 05 Bermuda | Canadian | 133292020001 | ||||||||||
| HIPKIN, David William | Director | 60 Great Tower Street EC3R 5AZ London 5th Floor, Plantation Place South England | England | British | 71827740001 | |||||||||
| KELLY, Catherine Baker | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor England | England | American | 257361120001 | |||||||||
| KITTINGER, Jason Allen | Director | Great Tower Street EC3R 5AZ London 60 England | England | American | 191418340001 | |||||||||
| PAPADOPOULO, Nicolas Alain Emmanuel | Director | Runaway Hill 10 Ardsheal Drive Paget Pg 06 Bermuda | Bermuda | French | 159114120001 | |||||||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | 131846270001 | |||||||||
| RAJEH, Maamoun | Director | 4 High Knoll Lane Smith's Hs 01 Bermuda | United States | 133296390001 | ||||||||||
| ROBOTHAM, Paul | Director | 5 Decimus Place TN1 2JX Tunbridge Wells Kent | British | 103841290001 | ||||||||||
| SHULMAN, Matthew Adam | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | England | American | 217326570001 | |||||||||
| SINGH, Budhi | Director | 60 Great Tower Street EC3R 5AZ London 5th Floor, Plantation Place South England | United Kingdom | British | 134070640001 | |||||||||
| WATSON, Angus James | Director | Great Tower Street EC3R 5AZ London 6th Floor Plantation Place South 60 | United Kingdom | British | 134070740001 | |||||||||
| WEATHERSTONE, James Robert | Director | 60 Great Tower Street EC3R 5AZ London 5th Floor, Plantation Place South England | United Kingdom | British | 121884850002 |
Who are the persons with significant control of ARCH EUROPE INSURANCE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arch Financial Holdings (Uk) Limited | Jan 07, 2026 | Fenchurch Avenue EC3M 5BN London 4th Floor England | No | ||||||||||
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Natures of Control
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| Arch Insurance (Uk) Limited | Apr 06, 2016 | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | Yes | ||||||||||
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Natures of Control
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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