ARCH INSURANCE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Ms Kathryn Hillery as a secretary on 2025-06-23 |
| 02/06/252 June 2025 New | Director's details changed for Ms Kirsten Valder on 2025-06-02 |
| 02/06/252 June 2025 New | Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2025-06-02 |
| 11/04/2511 April 2025 | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Termination of appointment of Suzanne Lucy Charlton as a secretary on 2025-04-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/05/2431 May 2024 | Director's details changed for Kirsten Valder on 2023-07-23 |
| 31/05/2431 May 2024 | Auditor's resignation |
| 31/05/2431 May 2024 | Director's details changed for Kirsten Valder on 2024-04-01 |
| 30/05/2430 May 2024 | Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16 |
| 01/05/241 May 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 04/01/244 January 2024 | Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02 |
| 08/09/238 September 2023 | Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 2023-08-31 |
| 05/09/235 September 2023 | Registration of charge 049773620007, created on 2023-08-23 |
| 04/08/234 August 2023 | Appointment of Ms Suzanne Lucy Charlton as a secretary on 2023-08-02 |
| 28/04/2328 April 2023 | Director's details changed for Kirsten Valder on 2023-03-10 |
| 06/04/236 April 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of David Jonathan Field as a secretary on 2023-03-31 |
| 24/03/2324 March 2023 | |
| 16/03/2316 March 2023 | Appointment of Kirsten Valder as a director on 2023-03-10 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 21/02/2321 February 2023 | Secretary's details changed for Mr David Jonathan Field on 2023-02-21 |
| 20/12/2220 December 2022 | Director's details changed for Ms Joanne Hine on 2022-10-01 |
| 20/12/2220 December 2022 | Director's details changed for Mr Jason Allen Kittinger on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Mr Hugh Robert Sturgess on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Patrick Desmond Storey on 2017-04-01 |
| 09/11/229 November 2022 | Termination of appointment of Pasquale Leoni as a director on 2022-11-09 |
| 03/10/223 October 2022 | Director's details changed for Ms Joanne Hines on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Ms Joanne Hines as a director on 2022-10-01 |
| 26/09/2226 September 2022 | Termination of appointment of Stephen Neil Bashford as a director on 2022-09-23 |
| 15/09/2215 September 2022 | Termination of appointment of Silvia Martinez as a secretary on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr David Jonathan Field as a secretary on 2022-09-15 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 11/01/2211 January 2022 | Termination of appointment of Amy Beth Flanagan as a director on 2021-12-31 |
| 22/07/2122 July 2021 | Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 2021-07-22 |
| 14/06/2114 June 2021 | Appointment of Ms Kendra Margaret Felisky as a director on 2021-06-09 |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MICHAEL HAMMER DAHINDEN |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED WALTER THOMAS BENEDICT CANAGARETNA |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR JOHN PAUL MENTZ |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049773620006 |
| 30/08/1930 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR. HUGH ROBERT STURGESS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHULMAN |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 18/03/1918 March 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED ARCH INSURANCE COMPANY (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/03/19 |
| 18/03/1918 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAILLOUX |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLEN KITTINGER / 26/11/2018 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCELROY |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CAMPS |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BUDHI SINGH |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY ALASTAIR DENNISTON / 01/04/2012 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIER |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED PASQUALE LEONI |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED STEPHEN NEIL BASHFORD |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED PATRICK DESMOND STOREY |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIPKIN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEATHERSTONE |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR MATTHEW SHULMAN |
| 25/07/1625 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | SECOND FILING FOR FORM AP01 |
| 05/04/165 April 2016 | SECOND FILING FOR FORM AP01 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARITA OLIVER |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BRAND |
| 08/03/168 March 2016 | DIRECTOR APPOINTED PAUL MARTIN |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED PIERRE ANDRE CAMPS |
| 22/12/1522 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HECTOR KIER / 07/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HIPKIN / 13/04/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HECTOR KIER / 07/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON KITTINGER / 07/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON KITTINGER / 07/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BUDHI SINGH / 07/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON / 07/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HIPKIN / 07/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 6TH FLOOR PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AZ |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR PATRICK MAILLOUX |
| 09/10/149 October 2014 | DIRECTOR APPOINTED JASON KITTINGER |
| 01/10/141 October 2014 | DIRECTOR APPOINTED JASON KITTINGER |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 09/05/139 May 2013 | SECOND FILING FOR FORM AP01 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBOTHAM |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MARITA ANNE OLIVER |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED DAVID WILLIAM HIPKIN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NILSEN |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBOTHAM / 01/11/2012 |
| 19/12/1219 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MICHAEL RAY MURPHY |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY KNUD CHRISTENSEN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LYONS |
| 08/08/128 August 2012 | DIRECTOR APPOINTED DAVID HUGHES MCELROY |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN |
| 09/12/119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / KNUD CHRISTENSEN / 01/07/2011 |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED BUDHIRAJ SINGH |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 06/08/096 August 2009 | APPOINTMENT TERMINATE, DIRECTOR ROBERT THOMAS VAN GIESON LOGGED FORM |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT VAN GIESON |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MICHAEL HECTOR KIER |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MICHAEL RAY MURPHY |
| 09/10/089 October 2008 | DIRECTOR APPOINTED DENNIS ROBERT BRAND |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS KAISER |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH JONES III |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 2ND FLOOR NORTH CROSBY COURT 38 BISHOPSGATE LONDON EC2N 4AF |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS; AMEND |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 10 FENCHURCH AVENUE LONDON EC3M 5BN |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | COMPANY NAME CHANGED ARCH COMPANY (EUROPE) LIMITED CERTIFICATE ISSUED ON 23/01/04 |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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