ARCH FINANCIAL HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

06410772

Incorporation date

29/10/2007

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2007)

27/12/2025

Resolutions

View PDF (4 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

17/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

17/06/2024

Appointment of Ms Kirsten Valder as a director on 2024-06-17

View PDF (2 pages)

30/05/2024

Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16

View PDF (1 pages)

09/05/2024

Resolutions

View PDF (1 pages)

05/04/2024

Resolutions

View PDF (1 pages)

05/04/2024

Solvency Statement dated 02/04/24

View PDF (1 pages)

05/04/2024

Statement by Directors

View PDF (1 pages)

05/04/2024

Statement of capital on 2024-04-05

View PDF (3 pages)

02/04/2024

Resolutions

View PDF (1 pages)

26/03/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

24/01/2024

Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-24

View PDF (1 pages)

04/01/2024

Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Jason Allen Kittinger on 2024-01-04

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Hugh Robert Sturgess on 2024-01-04

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

22/03/2023

Cessation of Arch Reinsurance Ltd. as a person with significant control on 2021-12-15

View PDF (1 pages)

22/03/2023

Notification of Arch Capital Group Ltd as a person with significant control on 2021-12-15

View PDF (2 pages)

22/03/2023

Change of details for Arch Capital Group Ltd as a person with significant control on 2021-12-15

View PDF (2 pages)

03/01/2023

Certificate of change of name

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

27/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29

View PDF (2 pages)

15/07/2022

Director's details changed for Mr Jason Allen Kittinger on 2021-06-30

View PDF (2 pages)

20/12/2021

Notification of Arch Reinsurance Ltd. as a person with significant control on 2021-12-15

View PDF (1 pages)

20/12/2021

Withdrawal of a person with significant control statement on 2021-12-20

View PDF (2 pages)

20/12/2021

Second filing of Confirmation Statement dated 2021-12-17

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

02/12/2021

Auditor's resignation

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

20/09/2021

Amended full accounts made up to 2019-12-31

View PDF (30 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

25/03/2021

Termination of appointment of Stavros Tsielepis as a director on 2021-01-21

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

14/01/2020

Satisfaction of charge 064107720008 in full

View PDF (1 pages)

13/12/2019

Appointment of Mr Hugh Robert Sturgess as a director on 2019-11-29

View PDF (2 pages)

13/12/2019

Termination of appointment of Michael David Weinberg as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Termination of appointment of Roy Harold Trice as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Appointment of Mr Jason Allen Kittinger as a director on 2019-11-29

View PDF (2 pages)

11/12/2019

Appointment of Mr Stavros Tsielepis as a director on 2019-11-29

View PDF (2 pages)

11/12/2019

Termination of appointment of Christopher William Haga as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Termination of appointment of David Edward Reeves as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Termination of appointment of Mark John Harrington as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Termination of appointment of Jonathan James Simon Godfray as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Termination of appointment of Stephen John Britt as a secretary on 2019-11-29

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

10/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

01/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

01/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

11/11/2016

Registration of charge 064107720008, created on 2016-11-08

View PDF (45 pages)

08/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

08/11/2016

Satisfaction of charge 064107720006 in full

View PDF (1 pages)

08/11/2016

Satisfaction of charge 064107720007 in full

View PDF (1 pages)

03/11/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/11/2015

Registration of charge 064107720007, created on 2015-11-19

View PDF (71 pages)

29/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

11/12/2014

Registration of charge 064107720006, created on 2014-12-10

View PDF (70 pages)

11/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

11/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (6 pages)

30/04/2014

Appointment of Mr Jonathan James Simon Godfray as a director

View PDF (2 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

16/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/12/2012

Appointment of Mr Michael David Weinberg as a director

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

08/10/2012

Termination of appointment of Luke Wiseman as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Sanford Antignas as a director

View PDF (1 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

09/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

26/10/2011

Director's details changed for Sanford Louis Antignas on 2011-10-15

View PDF (2 pages)

26/10/2011

Director's details changed for Roy Harold Trice on 2011-10-15

View PDF (2 pages)

25/10/2011

Termination of appointment of David Reeves as a secretary

View PDF (1 pages)

25/10/2011

Director's details changed for Luke Anton Wiseman on 2011-10-15

View PDF (2 pages)

25/10/2011

Director's details changed for Mr David Edward Reeves on 2011-10-15

View PDF (2 pages)

25/10/2011

Director's details changed for Mr Mark John Harrington on 2011-10-15

View PDF (2 pages)

25/10/2011

Appointment of Mr Stephen John Britt as a secretary

View PDF (1 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/12/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (9 pages)

01/12/2010

Director's details changed for Luke Anton Wiseman on 2010-11-01

View PDF (2 pages)

01/12/2010

Director's details changed for Christopher Haga on 2010-11-01

View PDF (2 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

09/11/2010

Registered office address changed from Whittington Capital Management Ltd, 33 Creechurch Lane London EC3A 5EB on 2010-11-09

View PDF (2 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

18/03/2010

Appointment of Christopher Haga as a director

View PDF (3 pages)

18/03/2010

Termination of appointment of Harold Schroeder as a director

View PDF (2 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

08/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (7 pages)

02/12/2009

Director's details changed for Luke Anton Wiseman on 2009-12-02

View PDF (2 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

24/11/2009

Director's details changed for Luke Anton Wiseman on 2009-11-23

View PDF (3 pages)

16/11/2009

Statement of capital following an allotment of shares on 2007-12-03

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/03/2009

Appointment terminated director christopher haga

View PDF (1 pages)

18/03/2009

Director appointed harold schroeder

View PDF (2 pages)

11/12/2008

Memorandum and Articles of Association

View PDF (12 pages)

05/12/2008

Capitals not rolled up

View PDF (2 pages)

03/12/2008

Resolutions

View PDF (1 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/11/2008

Return made up to 29/10/08; full list of members

View PDF (5 pages)

01/12/2007

Location of register of members

View PDF (1 pages)

01/12/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

01/12/2007

Nc inc already adjusted 22/11/07

View PDF (2 pages)

01/12/2007

Resolutions

View PDF (0 pages)

01/12/2007

Resolutions

View PDF (0 pages)

01/12/2007

Resolutions

View PDF (0 pages)

01/12/2007

Resolutions

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Certificate of change of name

View PDF (2 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kittinger, Jason Allen	Director	29/11/2019 - 16/05/2024	32
Sturgess, Hugh Robert	Director	29/11/2019 - Present	14
Tsielepis, Stavros	Director	29/11/2019 - 21/01/2021	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/10/2007 - 29/10/2007	99600
Reeves, David Edward	Director	29/10/2007 - 29/11/2019	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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Description

About ARCH FINANCIAL HOLDINGS (UK) LIMITED

ARCH FINANCIAL HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 29/10/2007 with the registered office located at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCH FINANCIAL HOLDINGS (UK) LIMITED?

ARCH FINANCIAL HOLDINGS (UK) LIMITED is currently Active. It was registered on 29/10/2007 .

Where is ARCH FINANCIAL HOLDINGS (UK) LIMITED located?

ARCH FINANCIAL HOLDINGS (UK) LIMITED is registered at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN.

What does ARCH FINANCIAL HOLDINGS (UK) LIMITED do?

ARCH FINANCIAL HOLDINGS (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARCH FINANCIAL HOLDINGS (UK) LIMITED?

The latest filing was on 27/12/2025: Resolutions.