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Nom

Arch Managing Agency Limited
Adresse
60 Great Tower Street
London
EC3R 5AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06948515 Show on Companies House
Statut de Société actif
Fondé30 juin 2009
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
66220 - Activités des agents et courtiers d'assurances
Noms Précédents
  • Barbican Managing Agency Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arch Financial Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06410772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Source: Companies House
    Charlton, Suzanne Lucy London, England Status: Active Notified: 02/08/2023 Role: Secretary
    Felisky, Kendra Margaret London, England Status: Active Notified: 09/06/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Hammer-Dahinden, Michael 160 Shelbourne Road, Ballsbridge, Dublin 4, Ireland Status: Active Notified: 30/04/2020 Date of Birth: 10/1966 Occupation: Reinsurance Role: Director Country of Residence: Switzerland Nationality: Swiss
    Hine, Joanne London, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Storey, Patrick Desmond London, England Status: Active Notified: 30/04/2020 Date of Birth: 04/1958 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sturgess, Hugh Robert London, England Status: Active Notified: 03/12/2019 Date of Birth: 09/1977 Occupation: President & Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Valder, Kirsten London, England Status: Active Notified: 10/03/2023 Date of Birth: 08/1979 Occupation: Chief Administrative Officer, Deputy Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Denniston, Nicholas Geoffrey Alastair London, England Status: Ceased Notified: 30/04/2020 Ceased: 31/08/2023 Date of Birth: 02/1955 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Kittinger, Jason Allen London, England Status: Ceased Notified: 03/12/2019 Ceased: 16/05/2024 Date of Birth: 06/1979 Occupation: Chief Operating Officer & Chief Financia, Chief Operating Officer & Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British