ARCH INSURANCE (UK) LIMITED

Key Data

Status

Active

Company No.

04977362

Incorporation date

26/11/2003

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (74 pages)

15/04/2026

Appointment of Mr Jonathan David Perkins as a director on 2026-04-13

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

24/06/2025

Appointment of Ms Kathryn Hillery as a secretary on 2025-06-23

View PDF (2 pages)

02/06/2025

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

View PDF (1 pages)

02/06/2025

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

View PDF (2 pages)

11/04/2025

Full accounts made up to 2024-12-31

View PDF (70 pages)

07/04/2025

Termination of appointment of Suzanne Lucy Charlton as a secretary on 2025-04-01

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

31/05/2024

Auditor's resignation

View PDF (1 pages)

31/05/2024

Director's details changed for Kirsten Valder on 2024-04-01

View PDF (2 pages)

31/05/2024

Director's details changed for Kirsten Valder on 2023-07-23

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)

01/05/2024

Full accounts made up to 2023-12-31

View PDF (68 pages)

20/04/2024

Memorandum and Articles of Association

View PDF (68 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

04/01/2024

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

View PDF (2 pages)

08/09/2023

Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 2023-08-31

View PDF (1 pages)

05/09/2023

Registration of charge 049773620007, created on 2023-08-23

View PDF (24 pages)

04/08/2023

Appointment of Ms Suzanne Lucy Charlton as a secretary on 2023-08-02

View PDF (2 pages)

28/04/2023

Director's details changed for Kirsten Valder on 2023-03-10

View PDF (2 pages)

06/04/2023

Full accounts made up to 2022-12-31

View PDF (61 pages)

31/03/2023

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

View PDF (1 pages)

24/03/2023

Termination of appointment of John Paul Mentz as a director on 2023-03-21

View PDF (1 pages)

24/03/2023

View PDF (0 pages)

24/03/2023

Rectified The TM01 was removed from the public register on 12/07/2023 as it was invalid or ineffective and was done without the authority of the company.

View PDF (0 pages)

16/03/2023

Appointment of Kirsten Valder as a director on 2023-03-10

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

21/02/2023

Secretary's details changed for Mr David Jonathan Field on 2023-02-21

View PDF (1 pages)

20/12/2022

Director's details changed for Patrick Desmond Storey on 2017-04-01

View PDF (2 pages)

20/12/2022

Director's details changed for Ms Joanne Hine on 2022-10-01

View PDF (2 pages)

20/12/2022

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

View PDF (2 pages)

20/12/2022

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

View PDF (2 pages)

09/11/2022

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

View PDF (1 pages)

03/10/2022

Director's details changed for Ms Joanne Hines on 2022-10-01

View PDF (2 pages)

03/10/2022

Appointment of Ms Joanne Hines as a director on 2022-10-01

View PDF (2 pages)

26/09/2022

Termination of appointment of Stephen Neil Bashford as a director on 2022-09-23

View PDF (1 pages)

15/09/2022

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

View PDF (2 pages)

15/09/2022

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

View PDF (1 pages)

27/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-03-18

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-03-18

View PDF (2 pages)

15/07/2022

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

View PDF (2 pages)

09/06/2022

Appointment of Silvia Martinez as a secretary on 2022-05-22

View PDF (2 pages)

09/06/2022

Termination of appointment of Paul Anthony Ralph as a secretary on 2022-05-22

View PDF (1 pages)

06/04/2022

Full accounts made up to 2021-12-31

View PDF (60 pages)

04/04/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

11/01/2022

Termination of appointment of Amy Beth Flanagan as a director on 2021-12-31

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (63 pages)

22/07/2021

Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 2021-07-22

View PDF (1 pages)

14/06/2021

Appointment of Ms Kendra Margaret Felisky as a director on 2021-06-09

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

25/05/2021

Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ

View PDF (1 pages)

07/02/2021

Appointment of Mr Paul Anthony Ralph as a secretary on 2020-11-01

View PDF (2 pages)

07/02/2021

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-10-31

View PDF (1 pages)

13/01/2021

Appointment of Ms Amy Beth Flanagan as a director on 2021-01-01

View PDF (2 pages)

13/01/2021

Termination of appointment of Paul Martin as a director on 2021-01-12

View PDF (1 pages)

13/01/2021

Termination of appointment of Walter Thomas Benedict Canagaretna as a director on 2021-01-08

View PDF (1 pages)

13/01/2021

Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ to 60 Great Tower Street London EC3R 5AZ on 2021-01-13

View PDF (1 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (22 pages)

15/07/2020

Memorandum and Articles of Association

View PDF (22 pages)

15/07/2020

Resolutions

View PDF (2 pages)

02/07/2020

Resolutions

View PDF (2 pages)

05/06/2020

Appointment of Michael Hammer Dahinden as a director on 2020-05-20

View PDF (2 pages)

09/04/2020

Full accounts made up to 2019-12-31

View PDF (55 pages)

20/03/2020

Appointment of Walter Thomas Benedict Canagaretna as a director on 2020-03-19

View PDF (2 pages)

18/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

10/02/2020

Appointment of Mr John Paul Mentz as a director on 2019-03-18

View PDF (2 pages)

24/12/2019

Registration of charge 049773620006, created on 2019-12-17

View PDF (24 pages)

30/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

25/04/2019

Appointment of Mr. Hugh Robert Sturgess as a director on 2019-03-18

View PDF (2 pages)

03/04/2019

Termination of appointment of Matthew Adam Shulman as a director on 2019-03-18

View PDF (1 pages)

01/04/2019

Full accounts made up to 2018-12-31

View PDF (50 pages)

18/03/2019

Resolutions

View PDF (2 pages)

18/03/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

18/03/2019

Change of name notice

View PDF (2 pages)

18/03/2019

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

21/12/2018

Termination of appointment of Patrick Mailloux as a director on 2018-12-15

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

05/12/2018

Termination of appointment of David Hughes Mcelroy as a director on 2018-08-02

View PDF (1 pages)

05/12/2018

Termination of appointment of Pierre Andre Camps as a director on 2018-11-15

View PDF (1 pages)

05/12/2018

Director's details changed for Mr Jason Allen Kittinger on 2018-11-26

View PDF (2 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (64 pages)

26/03/2018

Termination of appointment of Budhi Singh as a director on 2018-02-08

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

29/08/2017

Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 2012-04-01

View PDF (4 pages)

13/06/2017

Termination of appointment of Michael Hector Kier as a director on 2017-04-13

View PDF (2 pages)

12/06/2017

Appointment of Stephen Neil Bashford as a director on 2017-04-12

View PDF (3 pages)

12/06/2017

Appointment of Patrick Desmond Storey as a director on 2017-04-01

View PDF (3 pages)

12/06/2017

Appointment of Pasquale Leoni as a director on 2017-04-11

View PDF (3 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (59 pages)

12/01/2017

Termination of appointment of David William Hipkin as a director on 2016-12-31

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

07/12/2016

Termination of appointment of James Robert Weatherstone as a director on 2016-11-17

View PDF (1 pages)

28/10/2016

Appointment of Mr Matthew Shulman as a director on 2016-09-28

View PDF (2 pages)

25/07/2016

Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-12-31

View PDF (56 pages)

05/04/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/04/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

11/03/2016

Termination of appointment of Marita Anne Oliver as a director on 2016-02-10

View PDF (1 pages)

11/03/2016

Termination of appointment of Dennis Robert Brand as a director on 2016-02-10

View PDF (1 pages)

08/03/2016

Appointment of Paul Martin as a director on 2015-12-23

View PDF (2 pages)

17/02/2016

Appointment of Pierre Andre Camps as a director on 2015-07-22

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (14 pages)

21/12/2015

Director's details changed for Jason Kittinger on 2015-12-07

View PDF (2 pages)

21/12/2015

Director's details changed for Michael Hector Kier on 2015-12-07

View PDF (2 pages)

21/12/2015

Director's details changed for David William Hipkin on 2015-12-07

View PDF (2 pages)

21/12/2015

Director's details changed for Budhi Singh on 2015-12-07

View PDF (2 pages)

21/12/2015

Director's details changed for Jason Kittinger on 2015-12-07

View PDF (2 pages)

21/12/2015

Director's details changed for Michael Hector Kier on 2015-12-07

View PDF (2 pages)

21/12/2015

Director's details changed for David William Hipkin on 2015-04-13

View PDF (2 pages)

21/12/2015

Director's details changed for Mr. Nicholas Geoffrey Alastair Denniston on 2015-12-07

View PDF (2 pages)

07/12/2015

Registered office address changed from 6th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 2015-12-07

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (53 pages)

15/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (14 pages)

12/12/2014

Appointment of Mr Patrick Mailloux as a director on 2014-11-19

View PDF (2 pages)

09/10/2014

Appointment of Jason Kittinger as a director

View PDF (3 pages)

01/10/2014

Appointment of Jason Kittinger as a director on 2014-09-22

View PDF (3 pages)

13/08/2014

Termination of appointment of Michael Ray Murphy as a director on 2014-07-31

View PDF (2 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (53 pages)

16/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (13 pages)

09/05/2013

Second filing of AP01 previously delivered to Companies House

View PDF (4 pages)

15/04/2013

Termination of appointment of Paul Robotham as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (53 pages)

12/02/2013

Appointment of Marita Anne Oliver as a director

View PDF (2 pages)

11/02/2013

Appointment of David William Hipkin as a director

View PDF (3 pages)

15/01/2013

Termination of appointment of Martin Nilsen as a director

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (13 pages)

19/12/2012

Director's details changed for Paul Robotham on 2012-11-01

View PDF (2 pages)

17/10/2012

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

01/10/2012

Appointment of Michael Ray Murphy as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Mark Lyons as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Knud Christensen as a secretary

View PDF (1 pages)

08/08/2012

Appointment of David Hughes Mcelroy as a director

View PDF (2 pages)

11/04/2012

Appointment of Mr. Nicholas Geoffrey Alastair Denniston as a director

View PDF (3 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (53 pages)

11/01/2012

Termination of appointment of Michael Quinn as a director

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (12 pages)

02/12/2011

Secretary's details changed for Knud Christensen on 2011-07-01

View PDF (2 pages)

19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (60 pages)

17/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (20 pages)

03/08/2010

Termination of appointment of Michael Murphy as a director

View PDF (2 pages)

23/07/2010

Appointment of Budhiraj Singh as a director

View PDF (3 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (43 pages)

15/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (17 pages)

24/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

24/10/2009

Register inspection address has been changed

View PDF (2 pages)

06/08/2009

Appointment terminate, director robert thomas van gieson logged form

View PDF (1 pages)

03/08/2009

Appointment terminated director robert van gieson

View PDF (1 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (40 pages)

02/03/2009

Director appointed michael hector kier

View PDF (2 pages)

05/01/2009

Return made up to 26/11/08; full list of members

View PDF (8 pages)

09/10/2008

Director appointed michael ray murphy

View PDF (2 pages)

09/10/2008

Director appointed dennis robert brand

View PDF (1 pages)

23/09/2008

Appointment terminated director thomas kaiser

View PDF (2 pages)

25/07/2008

Appointment terminated director ralph jones iii

View PDF (2 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (41 pages)

15/01/2008

Return made up to 26/11/07; full list of members

View PDF (9 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (41 pages)

15/03/2007

Registered office changed on 15/03/07 from: 2ND floor north crosby court 38 bishopsgate london EC2N 4AF

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (10 pages)

21/08/2006

Return made up to 26/11/05; no change of members; amend

View PDF (14 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (10 pages)

30/03/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

15/02/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Return made up to 26/11/05; full list of members

View PDF (9 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (3 pages)

24/08/2005

New director appointed

View PDF (2 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

09/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

28/07/2004

Registered office changed on 28/07/04 from: 10 fenchurch avenue london EC3M 5BN

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

14/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Ad 28/05/04--------- £ si 4999999@10=49999990 £ ic 1/49999991

View PDF (2 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Location of register of members

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

23/01/2004

Certificate of change of name

View PDF (2 pages)

26/11/2003

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

14/03/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/08/2012 - 30/10/2020	1142
Hine, Joanne	Director	01/10/2022 - Present	5
Kittinger, Jason Allen	Director	22/09/2014 - 16/05/2024	32
Storey, Patrick Desmond	Director	01/04/2017 - Present	12
Sturgess, Hugh Robert	Director	18/03/2019 - Present	14

Persons with Significant Control

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

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15/04/1996

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Description

About ARCH INSURANCE (UK) LIMITED

ARCH INSURANCE (UK) LIMITED is an(a) Active company incorporated on 26/11/2003 with the registered office located at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN. There are currently 7 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 INSURANCE (UK) LIMITED?

ARCH INSURANCE (UK) LIMITED is currently Active. It was registered on 26/11/2003 .

Where is ARCH INSURANCE (UK) LIMITED located?

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

What does ARCH INSURANCE (UK) LIMITED do?

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

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

The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.