ARCH INSURANCE (UK) LIMITED

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20 officers / 30 resignations

HILLERY, Kathryn

Correspondence address: 4th Floor 10 Fenchurch Avenue, London, England, EC3M 5BN

Role ACTIVE: secretary

Appointed on: 23 June 2025

: Source data

Average house price in the postcode EC3M 5BN £30,385,000

CHARLTON, Suzanne Lucy

Correspondence address: 5th Floor 60 Great Tower Street, London, England, EC3R 5AZ

Role ACTIVE: secretary

Appointed on: 2 August 2023

Resigned on: 1 April 2025

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VALDER, Kirsten

Correspondence address: 4th Floor 10 Fenchurch Avenue, London, England, EC3M 5BN

Role ACTIVE: director

Date of birth: August 1979

Appointed on: 10 March 2023

Nationality: British

Occupation: Deputy Chief Executive Officer

: Source data

Average house price in the postcode EC3M 5BN £30,385,000

HINE, Joanne

Correspondence address: 4th Floor 10 Fenchurch Avenue, London, England, EC3M 5BN

Role ACTIVE: director

Date of birth: August 1967

Appointed on: 1 October 2022

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC3M 5BN £30,385,000

FIELD, David Jonathan

Correspondence address: 5th Floor 60 Great Tower Street, London, England, EC3R 5AZ

Role ACTIVE: secretary

Appointed on: 15 September 2022

Resigned on: 31 March 2023

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MARTINEZ, Silvia

Correspondence address: 5th Floor 60 Great Tower Street, London, England, EC3R 5AZ

Role ACTIVE: secretary

Appointed on: 22 May 2022

Resigned on: 15 September 2022

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FELISKY, Kendra Margaret

Correspondence address: 4th Floor 10 Fenchurch Avenue, London, England, EC3M 5BN

Role ACTIVE: director

Date of birth: December 1963

Appointed on: 9 June 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC3M 5BN £30,385,000

FLANAGAN, Amy Beth

Correspondence address: 5th Floor 60 Great Tower Street, London, England, EC3R 5AZ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 1 January 2021

Resigned on: 31 December 2021

Nationality: American

Occupation: Insurance Executive

: Source data

RALPH, Paul Anthony

Correspondence address: 5th Floor 60 Great Tower Street, London, England, EC3R 5AZ

Role ACTIVE: secretary

Appointed on: 1 November 2020

: Source data

DAHINDEN, MICHAEL HAMMER

Correspondence address: BLOCK 3, THE OVAL 160 SHELBOURNE ROAD, BALLSBRIDGE, DUBLIN 4, IRELAND

Role ACTIVE: Director

Date of birth: October 1966

Appointed on: 20 May 2020

Nationality: SWISS

Occupation: REINSURANCE

CANAGARETNA, WALTER THOMAS BENEDICT

Correspondence address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Role ACTIVE: Director

Date of birth: July 1980

Appointed on: 19 March 2020

Nationality: BRITISH

Occupation: ACTUARY AND EXECUTIVE

Average house price in the postcode EC4A 4AB £97,690,000

STURGESS, Hugh Robert

Correspondence address: 4th Floor 10 Fenchurch Avenue, London, England, EC3M 5BN

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 18 March 2019

Nationality: British

Occupation: President & Chief Executive Officer

: Source data

Average house price in the postcode EC3M 5BN £30,385,000

MENTZ, John Paul

Correspondence address: 5th Floor 60 Great Tower Street, London, England, EC3R 5AZ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 18 March 2019

Resigned on: 21 March 2023

Nationality: American

Occupation: Director

: Source data

BASHFORD, Stephen Neil

Correspondence address: 5th Floor Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ

Role ACTIVE: director

Date of birth: April 1965

Appointed on: 12 April 2017

Resigned on: 23 September 2022

Nationality: British

Occupation: Senior Vice President Cuo Financial Lines

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LEONI, Pasquale

Correspondence address: 5th Floor Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 11 April 2017

Resigned on: 9 November 2022

Nationality: Italian

Occupation: Senior Vice President Cuo Specialty

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STOREY, Patrick Desmond

Correspondence address: 4th Floor 10 Fenchurch Avenue, London, England, EC3M 5BN

Role ACTIVE: director

Date of birth: April 1958

Appointed on: 1 April 2017

Nationality: British

Occupation: Independent Non Executive Director

: Source data

Average house price in the postcode EC3M 5BN £30,385,000

MARTIN, PAUL

Correspondence address: 5TH FLOOR PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, UNITED KINGDOM, EC3R 5AZ

Role ACTIVE: Director

Date of birth: September 1964

Appointed on: 23 December 2015

Nationality: BRITISH

Occupation: INDEPENDENT NON EXECUTIVE DIRECTOR

KITTINGER, Jason Allen

Correspondence address: 5th Floor 60 Great Tower Street, London, England, EC3R 5AZ

Role ACTIVE: director

Date of birth: June 1979

Appointed on: 22 September 2014

Resigned on: 16 May 2024

Nationality: British

Occupation: Chief Operating Officer & Chief Financial Officer

: Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address: 8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB

Role ACTIVE: Secretary

Appointed on: 1 September 2012

Nationality: BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

DENNISTON, Nicholas Geoffrey Alastair

Correspondence address: 5th Floor 60 Great Tower Street, London, England, EC3R 5AZ

Role ACTIVE: director

Date of birth: February 1955

Appointed on: 1 April 2012

Resigned on: 31 August 2023

Nationality: British

Occupation: Independent Non Executive Director

: Source data

SHULMAN, MATTHEW ADAM

Correspondence address: 5TH FLOOR PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Role RESIGNED: Director

Date of birth: August 1973

Appointed on: 28 September 2016

Resigned on: 18 March 2019

Nationality: AMERICAN

Occupation: PRESIDENT & CHIEF EXECUTIVE OFFICER

CAMPS, PIERRE ANDRE

Correspondence address: 5TH FLOOR PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, UNITED KINGDOM, EC3R 5AZ

Role RESIGNED: Director

Date of birth: September 1960

Appointed on: 22 July 2015

Resigned on: 15 November 2018

Nationality: FRENCH

Occupation: INDEPENDENT NON EXECUTIVE DIRECTOR

MAILLOUX, PATRICK

Correspondence address: 300 PLAZA THREE, JERSEY CITY, UNITED STATES, 07311

Role RESIGNED: Director

Date of birth: November 1960

Appointed on: 19 November 2014

Resigned on: 15 December 2018

Nationality: CANADIAN,AMERICAN

Occupation: EXECUTIVE VICE PRESIDENT

HIPKIN, David William

Correspondence address: 5th Floor Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AZ

Role RESIGNED: director

Date of birth: August 1958

Appointed on: 15 March 2013

Resigned on: 31 December 2016

Nationality: British

Occupation: Svp Chief Underwriting Officer

: Source data

OLIVER, MARITA ANNE

Correspondence address: ARCH INSURANCE GROUP INC. 300, PLAZA THREE,3RD FLO, JERSEY CITY, NEW JERSEY 7311, USA

Role RESIGNED: Director

Date of birth: October 1954

Appointed on: 1 January 2013

Resigned on: 10 February 2016

Nationality: USA

Occupation: SENIOR VICE PRESIDENT CORPORATE UNDERWRITING

MURPHY, MICHAEL RAY

Correspondence address: ARCH INSURANCE GROUP PLC 1 LIBERTY PLAZA, 53RD FLOOR, NEW YORK, 10006

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 11 September 2012

Resigned on: 31 July 2014

Nationality: USA

Occupation: CHIEF UNDERWRITING OFFICER OF ARCH INSURANCE GROUP

MCELROY, DAVID HUGHES

Correspondence address: ARCH INSURANCE GROUP INC. ONE LIBERTY PLAZA, 53RD, NEW YORK, 10006, UNITED STATES

Role RESIGNED: Director

Date of birth: July 1958

Appointed on: 20 July 2010

Resigned on: 2 August 2018

Nationality: AMERICAN

Occupation: PRESIDENT FINANCIAL LINES ARCH INSURANCE GROUP

SINGH, BUDHI

Correspondence address: 5TH FLOOR PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AZ

Role RESIGNED: Director

Date of birth: September 1961

Appointed on: 11 May 2010

Resigned on: 8 February 2018

Nationality: BRITISH

Occupation: NONE

KIER, MICHAEL HECTOR

Correspondence address: 5TH FLOOR PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AZ

Role RESIGNED: Director

Date of birth: October 1946

Appointed on: 1 February 2009

Resigned on: 13 April 2017

Nationality: DANISH

Occupation: INSURANCE BROKER

MURPHY, MICHAEL RAY

Correspondence address: 17 FARLEY ROAD, SHORT HILLS, NEW JERSEY 07078, USA

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 22 July 2008

Resigned on: 20 July 2010

Nationality: USA

Occupation: INSURANCE EXECUTIVE

BRAND, DENNIS ROBERT

Correspondence address: 19602 HEBRON ROAD, HARVARD, ILLINOIS 60033

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 22 July 2008

Resigned on: 10 February 2016

Nationality: UNITED STATES

Occupation: INSURANCE EXECUTIVE

WEATHERSTONE, James Robert

Correspondence address: 35 Landford Road, Putney, London, SW15 1AQ

Role RESIGNED: director

Date of birth: September 1966

Appointed on: 17 April 2007

Resigned on: 17 November 2016

Nationality: British

Occupation: Executive

: Source data

Average house price in the postcode SW15 1AQ £1,938,000

ROBOTHAM, PAUL

Correspondence address: FIRWOOD, 1 BUCKHURST PLACE, WADHURST, EAST SUSSEX, ENGLAND, TN5 6JF

Role RESIGNED: Director

Date of birth: July 1964

Appointed on: 6 December 2005

Resigned on: 31 March 2013

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

Average house price in the postcode TN5 6JF £1,440,000

LYONS, MARK

Correspondence address: 23283 FAIRVIEW DRIVE, DEER PARK, ILLINOIS 60010, USA

Role RESIGNED: Director

Date of birth: July 1956

Appointed on: 6 December 2005

Resigned on: 31 August 2012

Nationality: USA

Occupation: NON-EXECUTIVE DIRECTOR

CHRISTENSEN, KNUD

Correspondence address: 7 MATTHEWS CROFTS, BLACKRIDGE, BATHGATE, SCOTLAND, EH48 3TJ

Role RESIGNED: Secretary

Appointed on: 6 December 2005

Resigned on: 31 August 2012

Nationality: DANISH

Occupation: CHIEF ADMINISTRATION OFFICER

ANSALDI, JAMES

Correspondence address: 20 KNAPTON HILL ROAD, SMITHS, BERMUDA FL08, FOREIGN

Role RESIGNED: Director

Date of birth: January 1952

Appointed on: 10 May 2005

Resigned on: 4 December 2007

Nationality: AMERICAN

Occupation: NON-EXECUTIVE DIRECTOR

METCALF, NICHOLAS JOHN

Correspondence address: SHEFFIELD PARK FARM, SHEFFIELD PARK, UCKFIELD, EAST SUSSEX, TN22 3QR

Role RESIGNED: Director

Date of birth: December 1956

Appointed on: 10 May 2005

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: DIRECTOR OF UNDERWRITING

QUINN, MICHAEL

Correspondence address: 36 CLABON MEWS, LONDON, SW1X 0EH

Role RESIGNED: Director

Date of birth: May 1941

Appointed on: 11 June 2004

Resigned on: 31 December 2011

Nationality: CANADIAN

Occupation: NON EXECUTIVE DIRECTOR

Average house price in the postcode SW1X 0EH £4,300,000

WARD, GRAHAM

Correspondence address: DANNS, NEW POND HILL, CROSS IN HAND, EAST SUSSEX, TN21 0NB

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 19 January 2004

Resigned on: 1 January 2006

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

Average house price in the postcode TN21 0NB £1,097,000

INSTANT COMPANIES LIMITED

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Role RESIGNED: Nominee Director

Appointed on: 26 November 2003

Resigned on: 26 November 2003

INGREY, PAUL BOSWORTH

Correspondence address: 11 CAPRI CT, PALM COAST, 32137, FLORIDA, UNITED STATES OF AMERICA

Role RESIGNED: Director

Date of birth: August 1939

Appointed on: 26 November 2003

Resigned on: 10 February 2004

Nationality: AMERICAN

Occupation: CHIEF EXECUTIVE OFFICER

GRANDISSON, MARC

Correspondence address: 5 SKYLINE DRIVE, SMITHS, BERMUDA

Role RESIGNED: Director

Date of birth: May 1967

Appointed on: 26 November 2003

Resigned on: 28 May 2004

Nationality: CANADIAN

Occupation: EXECUTIVE OFFICER

EVANS, DWIGHT

Correspondence address: 2 STEEPLE ROAD, SMITHS' PARISH, BERMUDA

Role RESIGNED: Director

Date of birth: June 1952

Appointed on: 26 November 2003

Resigned on: 6 December 2005

Nationality: AMERICAN

Occupation: COMPANY DIRECTOR

NILSEN, MARTIN JOHN

Correspondence address: 169 HARVARD AVENUE, ROCKVILLE, CENTRE, 11570-1914, NEW YORK, UNITED STATES OF AMERICA

Role RESIGNED: Director

Date of birth: August 1949

Appointed on: 26 November 2003

Resigned on: 31 December 2012

Nationality: UNITED STATES

Occupation: NON-EXECUTIVE DIRECTOR

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2003

Resigned on: 26 November 2003

Average house price in the postcode NW8 8EP £749,000

COMERFORD, JANE MARY

Correspondence address: 53 BISHOPSTHORPE ROAD, SYDENHAM, LONDON, SE26 4PA

Role RESIGNED: Secretary

Appointed on: 26 November 2003

Resigned on: 6 December 2005

Nationality: BRITISH

Average house price in the postcode SE26 4PA £1,074,000

VAN GIESON, ROBERT

Correspondence address: 42 WALTON STREET, LONDON, SW3 1RD

Role RESIGNED: Director

Date of birth: May 1945

Appointed on: 26 November 2003

Resigned on: 21 July 2009

Nationality: AMERICAN

Occupation: CHIEF EXECUTIVE OFFICER

Average house price in the postcode SW3 1RD £2,840,000

KAISER, THOMAS GRIFFETH

Correspondence address: 38 EAST TWIN ROAD, HIGHLANDS, NEW JERSEY NJ07732, USA, FOREIGN

Role RESIGNED: Director

Date of birth: February 1947

Appointed on: 26 November 2003

Resigned on: 1 July 2008

Nationality: AMERICAN

Occupation: NON-EXECUTIVE DIRECTOR

JONES III, RALPH EDWARD

Correspondence address: 180 WESTLEDGE ROAD, WEST SIMSBURY, CONNECTICUT, 06902, AMERICA

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 26 November 2003

Resigned on: 22 July 2008

Nationality: AMERICAN

Occupation: NON-EXECUTIVE DIRECTOR

IORDANOU, CONSTANTINE PHILIPPOS

Correspondence address: 2 COLONIAL DRIVE, UPPER BROOKVILLE,, 11545,, NEW YORK, UNITED STATESOF AMERICA

Role RESIGNED: Director

Date of birth: March 1950

Appointed on: 26 November 2003

Resigned on: 28 May 2004

Nationality: AMERICAN

Occupation: CHIEF EXECUTIVE OFFICER

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