ARCH MANAGING AGENCY LIMITED
Overview
| Company Name | ARCH MANAGING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06948515 |
| 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 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 Address | No |
What were the previous names of ARCH MANAGING AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARBICAN MANAGING AGENCY LIMITED | Jun 30, 2009 | Jun 30, 2009 |
What are the latest accounts for ARCH MANAGING AGENCY 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 MANAGING AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ARCH MANAGING AGENCY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Kathryn Hillery as a secretary on Jun 23, 2025 | 2 pages | AP03 | ||||||
Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||||||
Director's details changed for Ms Kirsten Valder on Jun 02, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||
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 | 32 pages | AA | ||||||
Termination of appointment of Suzanne Lucy Charlton as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
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 Oct 02, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Suzanne Lucy Charlton as a secretary on Aug 02, 2023 | 2 pages | AP03 | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Director's details changed for Kirsten Valder on Mar 10, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of David Jonathan Field as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of John Paul Mentz as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Kirsten Valder as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||
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Change of details for Barbican Holdings (Uk) Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Hugh Robert Sturgess on Dec 20, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jason Allen Kittinger on Dec 20, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Ms Joanne Hine on Oct 01, 2022 | 2 pages | CH01 | ||||||
Who are the officers of ARCH MANAGING AGENCY LIMITED?
| 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 | 337251380001 | |||||||
| FELISKY, Kendra Margaret | Director | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | England | British | Director | 266271400001 | ||||
| HAMMER-DAHINDEN, Michael | Director | The Oval 160 Shelbourne Road Ballsbridge Block 3 Dublin 4 Ireland | Switzerland | Swiss | Reinsurance | 269502270001 | ||||
| HINE, Joanne | Director | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | United Kingdom | British | Company Director | 298900030001 | ||||
| STOREY, Patrick Desmond | Director | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | United Kingdom | British | Certified Chartered Accountant | 151726790001 | ||||
| STURGESS, Hugh Robert | Director | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | England | British | President & Chief Executive Officer | 254027280002 | ||||
| VALDER, Kirsten | Director | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | United Kingdom | British | Deputy Chief Executive Officer | 306768030002 | ||||
| BRITT, Stephen John | Secretary | Gracechurch Street EC3V 0BT London 33 | 159011040001 | |||||||
| CHARLTON, Suzanne Lucy | Secretary | Great Tower Street EC3R 5AZ London 60 England | 312056210001 | |||||||
| FIELD, David Jonathan | Secretary | Great Tower Street EC3R 5AZ London 60 England | 300141140001 | |||||||
| MARTINEZ, Silvia | Secretary | Great Tower Street EC3R 5AZ London 60 England | 296761780001 | |||||||
| NATTRESS, Zoe Louise | Secretary | Gracechurch Street EC3V 0BT London 33 | 265668270001 | |||||||
| RALPH, Paul Anthony | Secretary | Great Tower Street EC3R 5AZ London 60 England | 279799480001 | |||||||
| BASHFORD, Stephen Neil | Director | Great Tower Street EC3R 5AZ London 60 England | England | British | Insurance Executive | 268584830001 | ||||
| BOOTH, David Miles | Director | Gracechurch Street EC3V 0BT London 33 | England | British | Underwriter | 189905950001 | ||||
| BOOTH, David Miles | Director | Gracechurch Street EC3V 0BT London 33 | England | British | Underwriter | 189905950001 | ||||
| BREMNER, Iain James | Director | Gracechurch Street EC3V 0BT London 33 | United Kingdom | British | Managing Director | 73731710002 | ||||
| CANAGARETNA, Walter Thomas Benedict | Director | Great Tower Street EC3R 5AZ London 60 England | United Kingdom | British | Insurance And Reinsurance | 268333040001 | ||||
| CANAGARETNA, Walter Thomas Benedict | Director | Gracechurch Street EC3V 0BT London 33 | United Kingdom | British | Actuary | 201719720001 | ||||
| COLTHURST, Henry Nicholas Almroth | Director | Gracechurch Street EC3V 0BT London 33 | England | British | Non-Executive Director | 168690530001 | ||||
| CORBETT, Oliver Roebling Panton | Director | Gracechurch Street EC3V 0BT London 33 | England | British | Company Director | 6062580003 | ||||
| CUNNINGHAM, Colin Richard | Director | Gracechurch Street EC3V 0BT London 33 | England | British | Finance Director | 155366250002 | ||||
| CURTIS, Kenneth Douglas | Director | Gracechurch Street EC3V 0BT London 33 | England | British | Insurance Executive | 90966070001 | ||||
| DENNISTON, Nicholas Geoffrey Alastair | Director | Great Tower Street EC3R 5AZ London 60 England | England | British | Businessman | 92602370002 | ||||
| ELLIOTT, Andrew Duncan | Director | Gracechurch Street EC3V 0BT London 33 | United Kingdom | British | Insurance Executive | 126105270001 | ||||
| ELLIOTT, Andrew Duncan | Director | Gracechurch Street EC3V 0BT London 33 City Of London Uk | United Kingdom | British | Company Director | 126105270001 | ||||
| FLANAGAN, Amy Beth | Director | Great Tower Street EC3R 5AZ London 60 England | United States | American | Insurance Executive | 278477740001 | ||||
| GODFRAY, Jonathan James Simon | Director | Gracechurch Street EC3V 0BT London 33 City Of London Uk | United Kingdom | British | Company Director | 48604050001 | ||||
| GODSAVE, Simon Andrew | Director | Gracechurch Street EC3V 0BT London 33 | United Kingdom | Uk | Financial Services Executive | 206380710001 | ||||
| HARRINGTON, Mark John | Director | Gracechurch Street EC3V 0BT London 33 | England | British | Underwriter | 125465790001 | ||||
| HEAP, Jeremy Wilfrid | Director | Gracechurch Street EC3V 0BT London 33 | England | British | Independent Non-Executive Director | 88577650002 | ||||
| HOBBS, Richard Henry | Director | Gracechurch Street EC3V 0BT London 33 City Of London Uk | United Kingdom | British | Company Director | 298597390001 | ||||
| JOHNSON, Robert Henry | Director | Gracechurch Street EC3V 0BT London 33 | England | British | Company Director | 152792360002 | ||||
| KEERS, Robert Anthony | Director | Gracechurch Street EC3V 0BT London 33 | England | British | Accountant | 223799210001 | ||||
| KITTINGER, Jason Allen | Director | Great Tower Street EC3R 5AZ London 60 England | United Kingdom | British | Chief Operating Officer & Chief Financial Officer | 191418340001 |
Who are the persons with significant control of ARCH MANAGING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arch Financial Holdings (Uk) Limited | Apr 06, 2016 | 10 Fenchurch Avenue EC3M 5BN London 4th Floor England | No | ||||||||||
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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