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Home > England & Wales Companies > ARCH FINANCIAL HOLDINGS (UK) LIMITED
Company Information for

ARCH FINANCIAL HOLDINGS (UK) LIMITED

4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,
Company Registration Number
06410772
Private Limited Company
Active

Company Overview

About Arch Financial Holdings (uk) Ltd
ARCH FINANCIAL HOLDINGS (UK) LIMITED was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Active". Arch Financial Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCH FINANCIAL HOLDINGS (UK) LIMITED
 
Legal Registered Office
4TH FLOOR
10 FENCHURCH AVENUE
LONDON
EC3M 5BN
Other companies in EC3V
 
Previous Names
BARBICAN HOLDINGS (UK) LIMITED03/01/2023
BARBICAN CORPORATE MEMBER LIMITED02/11/2007
Filing Information
Company Number 06410772
Company ID Number 06410772
Date formed 2007-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB918475787  
Last Datalog update: 2024-03-07 02:31:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCH FINANCIAL HOLDINGS (UK) LIMITED
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Company Officers of ARCH FINANCIAL HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BRITT
 Company Secretary 2011-10-15
JONATHAN JAMES SIMON GODFRAY
 Director 2014-04-30
CHRISTOPHER WILLIAM HAGA
 Director 2010-03-03
MARK JOHN HARRINGTON
 Director 2007-10-29
DAVID EDWARD REEVES
 Director 2007-10-29
ROY HAROLD TRICE
 Director 2007-10-29
MICHAEL DAVID WEINBERG
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SANFORD LOUIS ANTIGNAS
 Director 2007-11-02 2012-10-05
LUKE ANTON WISEMAN
 Director 2007-11-02 2012-10-05
DAVID EDWARD REEVES
 Company Secretary 2007-10-29 2011-10-15
HAROLD SCHROEDER
 Director 2009-03-03 2010-02-24
CHRISTOPHER WILLIAM HAGA
 Director 2007-10-29 2009-03-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-10-29 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.14) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
JONATHAN JAMES SIMON GODFRAY LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.16) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.11) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.10) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.12) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
JONATHAN JAMES SIMON GODFRAY MEDICAL & COMMERCIAL INTERNATIONAL LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.3) LIMITED Director 2014-10-17 CURRENT 2013-09-26 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.4) LIMITED Director 2014-10-17 CURRENT 2013-11-14 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.6) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN JAMES SIMON GODFRAY ARCH CORPORATE MEMBER (NO.7) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN JAMES SIMON GODFRAY GREENLIGHT RE CORPORATE MEMBER LTD Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN JAMES SIMON GODFRAY TALUS INSURANCE BROKERS LIMITED Director 2014-05-15 CURRENT 2004-08-10 Active
JONATHAN JAMES SIMON GODFRAY BARBICAN CAPITAL HOLDINGS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
JONATHAN JAMES SIMON GODFRAY BARBICAN INTERMEDIARIES GROUP LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
JONATHAN JAMES SIMON GODFRAY CASTEL UNDERWRITING AGENCIES LIMITED Director 2013-11-05 CURRENT 2011-09-14 Active
JONATHAN JAMES SIMON GODFRAY BURNS & WILCOX LIMITED Director 2012-03-16 CURRENT 2007-03-27 Active
JONATHAN JAMES SIMON GODFRAY BARBICAN UNDERWRITING LIMITED Director 2011-09-29 CURRENT 2008-07-01 Liquidation
JONATHAN JAMES SIMON GODFRAY OAKHOUSE ASSOCIATES LIMITED Director 1995-06-14 CURRENT 1995-06-13 Active
CHRISTOPHER WILLIAM HAGA ARCH CORPORATE MEMBER LIMITED Director 2010-03-15 CURRENT 2007-10-16 Active
MARK JOHN HARRINGTON LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.16) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.11) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.10) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.12) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.6) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.7) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
MARK JOHN HARRINGTON GREENLIGHT RE CORPORATE MEMBER LTD Director 2014-09-15 CURRENT 2014-09-15 Active
MARK JOHN HARRINGTON TALUS INSURANCE BROKERS LIMITED Director 2014-05-14 CURRENT 2004-08-10 Active
MARK JOHN HARRINGTON BARBICAN CAPITAL HOLDINGS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
MARK JOHN HARRINGTON BARBICAN INTERMEDIARIES GROUP LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.4) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER (NO.3) LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
MARK JOHN HARRINGTON BURNS & WILCOX LIMITED Director 2012-03-16 CURRENT 2007-03-27 Active
MARK JOHN HARRINGTON CASTEL UNDERWRITING AGENCIES LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
MARK JOHN HARRINGTON ARCH MANAGING AGENCY LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active
MARK JOHN HARRINGTON BARBICAN UNDERWRITING LIMITED Director 2008-07-01 CURRENT 2008-07-01 Liquidation
MARK JOHN HARRINGTON ARCH CORPORATE MEMBER LIMITED Director 2007-10-26 CURRENT 2007-10-16 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.14) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
DAVID EDWARD REEVES LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.16) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.11) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.10) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.12) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.6) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.7) LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
DAVID EDWARD REEVES GREENLIGHT RE CORPORATE MEMBER LTD Director 2014-09-15 CURRENT 2014-09-15 Active
DAVID EDWARD REEVES BARBICAN UNDERWRITING LIMITED Director 2014-05-01 CURRENT 2008-07-01 Liquidation
DAVID EDWARD REEVES BARBICAN CAPITAL HOLDINGS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
DAVID EDWARD REEVES BARBICAN INTERMEDIARIES GROUP LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.4) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER (NO.3) LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID EDWARD REEVES ARCH CORPORATE MEMBER LIMITED Director 2007-10-26 CURRENT 2007-10-16 Active
DAVID EDWARD REEVES DAVID REEVES LIMITED Director 1991-11-24 CURRENT 1988-06-13 Active
DAVID EDWARD REEVES LINCOLN GERARD LIMITED Director 1991-11-02 CURRENT 1989-11-02 Dissolved 2014-02-25
ROY HAROLD TRICE ARCH CORPORATE MEMBER LIMITED Director 2007-10-26 CURRENT 2007-10-16 Active
MICHAEL DAVID WEINBERG ARCH CORPORATE MEMBER LIMITED Director 2012-11-30 CURRENT 2007-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-05Solvency Statement dated 02/04/24
2024-04-05Statement by Directors
2024-04-05Statement of capital on GBP 100
2024-04-02Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution 26/03/2024</ul>
2024-03-2626/03/24 STATEMENT OF CAPITAL GBP 41642200
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM 33 Gracechurch Street London City of London EC3V 0BT
2024-01-04Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02
2024-01-04Director's details changed for Mr Jason Allen Kittinger on 2024-01-04
2024-01-04Director's details changed for Mr Hugh Robert Sturgess on 2024-01-04
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22CESSATION OF ARCH REINSURANCE LTD. AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF ARCH REINSURANCE LTD. AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22Notification of Arch Capital Group Ltd as a person with significant control on 2021-12-15
2023-03-22Notification of Arch Capital Group Ltd as a person with significant control on 2021-12-15
2023-03-22Change of details for Arch Capital Group Ltd as a person with significant control on 2021-12-15
2023-03-22Change of details for Arch Capital Group Ltd as a person with significant control on 2021-12-15
2023-01-03Company name changed barbican holdings (uk) LIMITED\certificate issued on 03/01/23
2023-01-03CERTNMCompany name changed barbican holdings (uk) LIMITED\certificate issued on 03/01/23
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27CH01Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
2022-07-25Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
2022-07-25CH01Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29
2022-07-15CH01Director's details changed for Mr Jason Allen Kittinger on 2021-06-30
2021-12-20Withdrawal of a person with significant control statement on 2021-12-20
2021-12-20Notification of Arch Reinsurance Ltd. as a person with significant control on 2021-12-15
2021-12-20PSC02Notification of Arch Reinsurance Ltd. as a person with significant control on 2021-12-15
2021-12-20PSC09Withdrawal of a person with significant control statement on 2021-12-20
2021-12-20RP04CS01
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-02AUDAUDITOR'S RESIGNATION
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-20AAMDAmended full accounts made up to 2019-12-31
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STAVROS TSIELEPIS
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064107720008
2019-12-13AP01DIRECTOR APPOINTED MR HUGH ROBERT STURGESS
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WEINBERG
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD REEVES
2019-12-11AP01DIRECTOR APPOINTED MR STAVROS TSIELEPIS
2019-12-11TM02Termination of appointment of Stephen John Britt on 2019-11-29
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064107720008
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 842200
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064107720006
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064107720007
2016-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064107720007
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 842200
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064107720006
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 842200
2014-11-12AR0129/10/14 ANNUAL RETURN FULL LIST
2014-04-30AP01DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 842200
2013-10-31AR0129/10/13 ANNUAL RETURN FULL LIST
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17AP01DIRECTOR APPOINTED MR MICHAEL DAVID WEINBERG
2012-10-29AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SANFORD ANTIGNAS
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0129/10/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SANFORD LOUIS ANTIGNAS / 15/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY HAROLD TRICE / 15/10/2011
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID REEVES
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 15/10/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 15/10/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 15/10/2011
2011-10-25AP03SECRETARY APPOINTED MR STEPHEN JOHN BRITT
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02AR0129/10/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/11/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAGA / 01/11/2010
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM WHITTINGTON CAPITAL MANAGEMENT LTD, 33 CREECHURCH LANE LONDON EC3A 5EB
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18AP01DIRECTOR APPOINTED CHRISTOPHER HAGA
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD SCHROEDER
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-02AR0129/10/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 02/12/2009
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 23/11/2009
2009-11-16SH0103/12/07 STATEMENT OF CAPITAL GBP 842200
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAGA
2009-03-18288aDIRECTOR APPOINTED HAROLD SCHROEDER
2008-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-0588(2)CAPITALS NOT ROLLED UP
2008-12-03RES13REGUARANTEE 20/11/2008
2008-12-03RES01ALTER ARTICLES 20/11/2008
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-19363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-12-01353LOCATION OF REGISTER OF MEMBERS
2007-12-01225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-12-01123NC INC ALREADY ADJUSTED 22/11/07
2007-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-01RES04£ NC 100/1000000 22/1
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-02CERTNMCOMPANY NAME CHANGED BARBICAN CORPORATE MEMBER LIMITE D CERTIFICATE ISSUED ON 02/11/07
2007-10-29288bSECRETARY RESIGNED
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ARCH FINANCIAL HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCH FINANCIAL HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-08 Outstanding LLOYDS BANK PLC, 10 GRESHAM STREET, LONDON, E2CV 7AE AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2015-11-19 Satisfied BARCLAYS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)
2014-12-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 2010-12-01 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2010-02-11 Satisfied GRACECHURCH TRUSTEE COMPANY LIMITED
DEBENTURE 2010-02-03 Satisfied LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 2009-12-02 Satisfied LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 2008-11-24 Satisfied LLOYDS TSB BANK PLC AS TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCH FINANCIAL HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ARCH FINANCIAL HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCH FINANCIAL HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of ARCH FINANCIAL HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCH FINANCIAL HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARCH FINANCIAL HOLDINGS (UK) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ARCH FINANCIAL HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCH FINANCIAL HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCH FINANCIAL HOLDINGS (UK) LIMITED any grants or awards.
Ownership
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