ARCH UNDERWRITING AT LLOYD'S LTD
Overview
| Company Name | ARCH UNDERWRITING AT LLOYD'S LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06645822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCH UNDERWRITING AT LLOYD'S LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is ARCH UNDERWRITING AT LLOYD'S LTD located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCH UNDERWRITING AT LLOYD'S LTD?
| Company Name | From | Until |
|---|---|---|
| ARCH UNDERWRITING AT LLOYD'S LIMITED | Aug 28, 2008 | Aug 28, 2008 |
| MINMAR (906) LIMITED | Jul 14, 2008 | Jul 14, 2008 |
What are the latest accounts for ARCH UNDERWRITING AT LLOYD'S LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for ARCH UNDERWRITING AT LLOYD'S LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 14, 2022 |
What are the latest filings for ARCH UNDERWRITING AT LLOYD'S LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
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 Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2023 | 11 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on Oct 06, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
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 updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Allen Kittinger on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Anthony Ralph as a secretary on May 22, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital on May 27, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Desmond Storey as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pasquale Leoni as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Paul Mentz as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Neil Bashford as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ARCH UNDERWRITING AT LLOYD'S LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STURGESS, Hugh Robert | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | England | British | 254027280002 | |||||||||
| CHRISTENSEN, Knud | Secretary | Blackridge EH48 3TJ Bathgate 7 Matthews Crofts Scotland | Danish | 109808850001 | ||||||||||
| RALPH, Paul Anthony | Secretary | 60 Great Tower Street EC3R 5AZ London 5th Floor England | 279395010001 | |||||||||||
| 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 | ||||||||||
| BASHFORD, Stephen Neil | Director | 60 Great Tower Street EC3R 5AZ London 5th Floor Plantation Place South United Kingdom | United Kingdom | British | 233199640001 | |||||||||
| BEVERIDGE, William Erskine | Director | Stratford St Andrew IP17 1LH Suffolk Stratford Hall England | England | British | 181961070001 | |||||||||
| BRAND, Dennis Robert | Director | 19602 Hebron Road Harvard Illinois 60033 | United States | 133834040001 | ||||||||||
| CAMPS, Pierre Andre | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | United Kingdom | French | 205226740001 | |||||||||
| DENNISTON, Nicholas Geoffrey Alastair | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 6th Floor United Kingdom | England | British | 92602370001 | |||||||||
| DENNISTON, Nicholas Geoffrey Alastair | Director | Platation Place South 60 Great Tower Street EC3R 5AZ London 6th Floor United Kingdom | England | British | 92602370001 | |||||||||
| 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 | Broadgroves Farmhouse Chelmsford Road CM6 1LP Barnston Essex | England | British | 71827740001 | |||||||||
| KIER, Michael Hector | Director | 2 Brook Hill House Brook PO30 4EP Newport Isle Of Wight | England | Danish | 8719670002 | |||||||||
| KITTINGER, Jason Allen | Director | Great Tower Street EC3R 5AZ London Plantation Place South 60 United Kingdom | England | American | 191418340001 | |||||||||
| LEONI, Pasquale | Director | 60 Great Tower Street EC3R 5AZ London 5th Floor Plantation Place South United Kingdom | United Kingdom | Italian | 233198830001 | |||||||||
| LYONS, Mark | Director | 60 Great Tower Street EC3R 5AZ London 6th Floor Plantation Place South | Usa | Usa | 109648300001 | |||||||||
| MAILLOUX, Patrick | Director | 07311 Jersey City 300 Plaza Three United States | United States | Canadian,American | 193422170001 | |||||||||
| MARTIN, Paul | Director | Plantation Place South 60 Great Tower Street EC3R 5AZ London 5th Floor United Kingdom | United Kingdom | British | 205874870001 | |||||||||
| MCELROY, David Hughes | Director | One Liberty Plaza, 53rd Floor New York Arch Insurance Group Inc. 10006 United States | United States | American | 171219270001 | |||||||||
| MENTZ, John Paul | Director | 60 Great Tower Street EC3R 5AZ London 5th Floor England | United States | American | 266994890001 | |||||||||
| MURPHY, Michael Ray | Director | 1 Liberty Plaza 53rd Floor 10006 New York Arch Insurance Group Inc. Usa | Usa | Usa | 172490220001 | |||||||||
| NILSEN, Martin John | Director | 169 Harvard Avenue, Rockville Centre, 11570-1914 New York United States Of America | United States | 95415790001 | ||||||||||
| OLIVER, Marita Anne | Director | 300, Plaza Three,3rd Floor Jersey City Arch Insurance Group Inc. New Jersey 7311 Usa | Usa | Usa | 175759610001 | |||||||||
| 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 | |||||||||
| QUINN, Michael | Director | 36 Clabon Mews SW1X 0EM London | Canadian | 72897180001 | ||||||||||
| 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 England | England | American | 217326570001 | |||||||||
| SINGH, Budhi | Director | Great Tower Street EC3R 5AZ London Plantation Place South 60 | United Kingdom | British | 134070640001 | |||||||||
| STOREY, Patrick Desmond | Director | 60 Great Tower Street EC3R 5AZ London 5th Floor Plantation Place South United Kingdom | United Kingdom | British | 233198080001 | |||||||||
| VAN GIESON, Robert | Director | Stanford Road W8 5PZ London 24 | American | 110210890003 | ||||||||||
| WEATHERSTONE, James Robert | Director | 35 Landford Road Putney SW15 1AQ London | United Kingdom | British | 121884850002 |
Who are the persons with significant control of ARCH UNDERWRITING AT LLOYD'S LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arch Capital Group Limited | Apr 06, 2016 | Pitts Bay Road, Waterloo House Ground Floor Pembroke 100 Bermuda | No | ||||
| |||||||
Natures of Control
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Does ARCH UNDERWRITING AT LLOYD'S LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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