co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCH MANAGING AGENCY LIMITED

ARCH MANAGING AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCH MANAGING AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06948515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCH MANAGING AGENCY LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ARCH MANAGING AGENCY LIMITED located?

    Registered Office Address
    4th Floor 10 Fenchurch Avenue
    EC3M 5BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCH MANAGING AGENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARBICAN MANAGING AGENCY LIMITEDJun 30, 2009Jun 30, 2009

    What are the latest accounts for ARCH MANAGING AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARCH MANAGING AGENCY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for ARCH MANAGING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Kathryn Hillery as a secretary on Jun 23, 2025

    		2 pagesAP03

    Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on Jun 02, 2025

    		2 pagesPSC05

    Director's details changed for Ms Kirsten Valder on Jun 02, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Termination of appointment of Suzanne Lucy Charlton as a secretary on Apr 01, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Kirsten Valder on Jul 23, 2023

    		2 pagesCH01

    Director's details changed for Kirsten Valder on Apr 01, 2024

    		2 pagesCH01

    Termination of appointment of Jason Allen Kittinger as a director on May 16, 2024

    		1 pagesTM01

    Director's details changed for Mr Hugh Robert Sturgess on Oct 02, 2023

    		2 pagesCH01

    Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on Aug 31, 2023

    		1 pagesTM01

    Appointment of Ms Suzanne Lucy Charlton as a secretary on Aug 02, 2023

    		2 pagesAP03

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Director's details changed for Kirsten Valder on Mar 10, 2023

    		2 pagesCH01

    Termination of appointment of David Jonathan Field as a secretary on Mar 31, 2023

    		1 pagesTM02

    Termination of appointment of John Paul Mentz as a director on Mar 21, 2023

    		1 pagesTM01

    Appointment of Kirsten Valder as a director on Mar 10, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 17, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2023 under section 1088 of the Companies Act 2006

    Change of details for Barbican Holdings (Uk) Limited as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Director's details changed for Mr Hugh Robert Sturgess on Dec 20, 2022

    		2 pagesCH01

    Director's details changed for Mr Jason Allen Kittinger on Dec 20, 2022

    		2 pagesCH01

    Director's details changed for Ms Joanne Hine on Oct 01, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of ARCH MANAGING AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLERY, Kathryn
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Secretary
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		337251380001
    FELISKY, Kendra Margaret
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Director
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		EnglandBritish266271400001
    HAMMER-DAHINDEN, Michael
    The Oval
    160 Shelbourne Road
    Ballsbridge
    Block 3
    Dublin 4
    Ireland
    		Director
    The Oval
    160 Shelbourne Road
    Ballsbridge
    Block 3
    Dublin 4
    Ireland
    		SwitzerlandSwiss269502270001
    HINE, Joanne
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Director
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		United KingdomBritish298900030001
    STOREY, Patrick Desmond
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Director
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		United KingdomBritish151726790001
    STURGESS, Hugh Robert
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Director
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		EnglandBritish254027280002
    VALDER, Kirsten
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Director
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		United KingdomBritish306768030002
    BRITT, Stephen John
    Gracechurch Street
    EC3V 0BT London
    33
    		Secretary
    Gracechurch Street
    EC3V 0BT London
    33
    		159011040001
    CHARLTON, Suzanne Lucy
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		Secretary
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		312056210001
    FIELD, David Jonathan
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		Secretary
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		300141140001
    MARTINEZ, Silvia
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		Secretary
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		296761780001
    NATTRESS, Zoe Louise
    Gracechurch Street
    EC3V 0BT London
    33
    		Secretary
    Gracechurch Street
    EC3V 0BT London
    33
    		265668270001
    RALPH, Paul Anthony
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		Secretary
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		279799480001
    BASHFORD, Stephen Neil
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		Director
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		EnglandBritish268584830001
    BOOTH, David Miles
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish189905950001
    BOOTH, David Miles
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish189905950001
    BREMNER, Iain James
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish73731710002
    CANAGARETNA, Walter Thomas Benedict
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		Director
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		United KingdomBritish268333040001
    CANAGARETNA, Walter Thomas Benedict
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		United KingdomBritish201719720001
    COLTHURST, Henry Nicholas
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish168690530001
    CORBETT, Oliver Roebling Panton
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish6062580003
    CUNNINGHAM, Colin Richard
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish155366250002
    CURTIS, Kenneth Douglas
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish90966070001
    DENNISTON, Nicholas Geoffrey Alastair
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		Director
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		EnglandBritish92602370002
    ELLIOTT, Andrew Duncan
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		United KingdomBritish126105270001
    ELLIOTT, Andrew Duncan
    Gracechurch Street
    EC3V 0BT London
    33
    City Of London
    Uk
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    City Of London
    Uk
    		United KingdomBritish126105270001
    FLANAGAN, Amy Beth
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		Director
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		United StatesAmerican278477740001
    GODFRAY, Jonathan James Simon
    Gracechurch Street
    EC3V 0BT London
    33
    City Of London
    Uk
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    City Of London
    Uk
    		United KingdomBritish48604050001
    GODSAVE, Simon Andrew
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		United KingdomUk206380710001
    HARRINGTON, Mark John
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish125465790001
    HEAP, Jeremy Wilfrid
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish88577650002
    HOBBS, Richard Henry
    Gracechurch Street
    EC3V 0BT London
    33
    City Of London
    Uk
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    City Of London
    Uk
    		United KingdomBritish298597390001
    JOHNSON, Robert Henry
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish152792360002
    KEERS, Robert Anthony
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish223799210001
    KITTINGER, Jason Allen
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		Director
    Great Tower Street
    EC3R 5AZ London
    60
    England
    		EnglandAmerican191418340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCH MANAGING AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		Apr 06, 2016
    10 Fenchurch Avenue
    EC3M 5BN London
    4th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England & Wales Including The Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06410772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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