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Nom

Arch Financial Holdings (UK) Limited
Adresse
4th Floor
10 Fenchurch Avenue
London
EC3M 5BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06410772 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Barbican Holdings (UK) Limited
  • Barbican Corporate Member Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arch Capital Group Ltd Status: Active Notified: 15/12/2021 Companies House Number: 00029407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arch Reinsurance Ltd. Status: Ceased Notified: 15/12/2021 Ceased: 15/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Sturgess, Hugh Robert London, England Status: Active Notified: 29/11/2019 Date of Birth: 09/1977 Occupation: President & Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Kittinger, Jason Allen London, England Status: Ceased Notified: 29/11/2019 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

    Companies Controlled by This Company (10)

    gb-flag GB Arch Corporate Member (NO.11) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09695877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arch Corporate Member (NO.14) Limited Status: Active Notified: 27/09/2017 Companies House Number: 10985295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arch Corporate Member (NO.17) Limited Status: Active Notified: 13/10/2020 Companies House Number: 12946514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arch Corporate Member (NO.18) Limited Status: Active Notified: 13/10/2020 Companies House Number: 12946666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arch Corporate Member (NO.19) Limited Status: Active Notified: 12/09/2024 Companies House Number: 15952380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arch Corporate Member (NO.4) Limited Status: Active Notified: 10/09/2021 Companies House Number: 08775636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arch Corporate Member Limited Status: Active Notified: 06/04/2016 Companies House Number: 06400087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arch Managing Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 06948515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Barbican Capital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08980097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barbican Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06634788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •