ARCH MANAGING AGENCY LIMITED

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DateDescription
24/06/2524 June 2025 NewAppointment of Ms Kathryn Hillery as a secretary on 2025-06-23

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02/06/252 June 2025 Director's details changed for Ms Kirsten Valder on 2025-06-02

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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02/06/252 June 2025 Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2025-06-02

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02/06/252 June 2025 Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2025-06-02

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30/04/2530 April 2025 Full accounts made up to 2024-12-31

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07/04/257 April 2025 Termination of appointment of Suzanne Lucy Charlton as a secretary on 2025-04-01

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12/06/2412 June 2024 Full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Director's details changed for Kirsten Valder on 2023-07-23

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31/05/2431 May 2024 Director's details changed for Kirsten Valder on 2024-04-01

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30/05/2430 May 2024 Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16

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04/01/244 January 2024 Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02

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08/09/238 September 2023 Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 2023-08-31

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04/08/234 August 2023 Appointment of Ms Suzanne Lucy Charlton as a secretary on 2023-08-02

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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16/05/2316 May 2023 Full accounts made up to 2022-12-31

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28/04/2328 April 2023 Director's details changed for Kirsten Valder on 2023-03-10

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31/03/2331 March 2023 Termination of appointment of David Jonathan Field as a secretary on 2023-03-31

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23/03/2323 March 2023 Termination of appointment of John Paul Mentz as a director on 2023-03-21

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16/03/2316 March 2023 Appointment of Kirsten Valder as a director on 2023-03-10

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14/02/2314 February 2023 Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03

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20/12/2220 December 2022 Director's details changed for Ms Joanne Hine on 2022-10-01

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20/12/2220 December 2022 Director's details changed for Mr Jason Allen Kittinger on 2022-12-20

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20/12/2220 December 2022 Director's details changed for Mr Hugh Robert Sturgess on 2022-12-20

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09/11/229 November 2022 Termination of appointment of Pasquale Leoni as a director on 2022-11-09

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03/10/223 October 2022 Director's details changed for Ms Joanne Hines on 2022-10-01

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03/10/223 October 2022 Appointment of Ms Joanne Hines as a director on 2022-10-01

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26/09/2226 September 2022 Termination of appointment of Stephen Neil Bashford as a director on 2022-09-23

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15/09/2215 September 2022 Appointment of Mr David Jonathan Field as a secretary on 2022-09-15

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15/09/2215 September 2022 Termination of appointment of Silvia Martinez as a secretary on 2022-09-15

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11/01/2211 January 2022 Termination of appointment of Amy Beth Flanagan as a director on 2021-12-31

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14/06/2114 June 2021 Appointment of Ms Kendra Margaret Felisky as a director on 2021-06-09

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20/08/2020 August 2020 COMPANY NAME CHANGED BARBICAN MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 20/08/20

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22/07/2022 July 2020 ARTICLES OF ASSOCIATION

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22/07/2022 July 2020 ADOPT ARTICLES 20/05/2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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20/06/2020 June 2020 APPOINTMENT TERMINATED, SECRETARY ZOE NATTRESS

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR LOUIS TUCKER

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07/05/207 May 2020 DIRECTOR APPOINTED MR WALTER THOMAS BENEDICT CANAGARETNA

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07/05/207 May 2020 DIRECTOR APPOINTED MR PAUL MARTIN

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07/05/207 May 2020 DIRECTOR APPOINTED MR MICHAEL HAMMER-DAHINDEN

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07/05/207 May 2020 DIRECTOR APPOINTED MR STEPHEN NEIL BASHFORD

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07/05/207 May 2020 DIRECTOR APPOINTED MR JOHN PAUL MENTZ

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07/05/207 May 2020 DIRECTOR APPOINTED MR PASQUALE LINO LEONI

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07/05/207 May 2020 DIRECTOR APPOINTED MR PATRICK DESMOND STOREY

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07/05/207 May 2020 DIRECTOR APPOINTED MR NICHOLAS GEOFFREY ALASTAIR DENNISTON

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE LINO LEONI / 30/04/2020

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT KEERS

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY HEAP

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH

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14/01/2014 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069485150005

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31/12/1931 December 2019 SECRETARY APPOINTED MISS ZOE LOUISE NATTRESS

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04/12/194 December 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT

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04/12/194 December 2019 DIRECTOR APPOINTED MR JASON ALLEN KITTINGER

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04/12/194 December 2019 DIRECTOR APPOINTED MR HUGH ROBERT STURGESS

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN BREMNER

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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08/04/198 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/11/1822 November 2018 DIRECTOR APPOINTED MR LOUIS GEORGE DE NORMANVILLE TUCKER

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON GODSAVE

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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11/04/1811 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/01/1824 January 2018 DIRECTOR APPOINTED MR DAVID MILES BOOTH

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20/11/1720 November 2017 DIRECTOR APPOINTED MR ROBERT HENRY JOHNSON

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBS

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN CUNNINGHAM

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/02/172 February 2017 DIRECTOR APPOINTED MR ROBERT ANTHONY KEERS

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069485150005

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08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069485150004

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22/09/1622 September 2016 DIRECTOR APPOINTED MR ANDREW DUNCAN ELLIOTT

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26/08/1626 August 2016 DIRECTOR APPOINTED MR IAIN JAMES BREMNER

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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24/03/1624 March 2016 DIRECTOR APPOINTED MR JEREMY WILFRID HEAP

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23/03/1623 March 2016 DIRECTOR APPOINTED MR SIMON ANDREW GODSAVE

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23/03/1623 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR WALTER CANAGARETNA

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY

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13/07/1513 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT

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17/04/1517 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY SOAMES

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS

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20/01/1520 January 2015 DIRECTOR APPOINTED MR DAVID EDWARD REEVES

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069485150004

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09/10/149 October 2014 DIRECTOR APPOINTED MR HENRY NICHOLAS ALMROTH COLTHURST

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05/08/145 August 2014 DIRECTOR APPOINTED MR DAVID MILES BOOTH

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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16/04/1416 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT

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26/09/1326 September 2013 DIRECTOR APPOINTED MR KENNETH DOUGLAS CURTIS

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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16/05/1316 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL

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24/07/1224 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD CUNNIGHAM / 24/07/2012

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26/04/1226 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/01/1216 January 2012 DIRECTOR APPOINTED MR WALTER THOMAS BENEDICT CANAGARETNA

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 15/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 15/10/2011

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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01/04/111 April 2011 SECRETARY APPOINTED MR STEPHEN JOHN BRITT

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/01/1117 January 2011 ADOPT ARTICLES 06/01/2011

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 33 CREECHURCH LANE LONDON EC3A 5EB

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06/01/116 January 2011 01/12/10 STATEMENT OF CAPITAL GBP 750000

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/11/1012 November 2010 DIRECTOR APPOINTED RICHARD HENRY HOBBS

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12/11/1012 November 2010 DIRECTOR APPOINTED ANDREW DUNCAN ELLIOTT

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09/11/109 November 2010 DIRECTOR APPOINTED JONATHAN JAMES SIMON GODFRAY

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02/11/102 November 2010 DIRECTOR APPOINTED JEREMY BERNARD SOAMES

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02/11/102 November 2010 DIRECTOR APPOINTED COLIN RICHARD CUNNIGHAM

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02/11/102 November 2010 DIRECTOR APPOINTED MR DAVID GEORGE RUSSELL

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12/07/1012 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/03/101 March 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/12/099 December 2009 ALTER ARTICLES 20/11/2009

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/0930 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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