ARCH INTERMEDIARIES GROUP LIMITED

Key Data

Status

Active

Company No.

11415855

Incorporation date

14/06/2018

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2018)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/06/2025

Registered office address changed from 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

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

17/06/2024

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

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

30/05/2024

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

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)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

27/07/2022

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

View PDF (2 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

25/07/2022

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

View PDF (2 pages)

25/07/2022

Second filing of Confirmation Statement dated 2019-06-13

View PDF (5 pages)

15/07/2022

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

15/07/2022

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

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/07/2021

Termination of appointment of Rene Marcel Dubois as a director on 2021-06-30

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

06/10/2020

Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 2020-10-06

View PDF (1 pages)

08/09/2020

Resolutions

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

02/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

19/02/2020

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

View PDF (2 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

09/07/2019

Cessation of Arch Capital Group Limited as a person with significant control on 2019-07-09

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (4 pages)

04/07/2019

Notification of Arch Capital Group Limited as a person with significant control on 2018-06-14

View PDF (2 pages)

02/04/2019

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

View PDF (1 pages)

18/07/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

22/06/2018

Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary on 2018-06-14

View PDF (1 pages)

19/06/2018

Director's details changed for Matthew Adam Schulman on 2018-06-14

View PDF (2 pages)

14/06/2018

Incorporation

View PDF (19 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

01/06/2026

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	14/06/2018 - 16/05/2024	32
Sturgess, Hugh Robert	Director	18/03/2019 - Present	14
TMF CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/06/2018 - 14/06/2018	2
Shulman, Matthew Adam	Director	14/06/2018 - 18/03/2019	4
Dubois, Rene Marcel	Director	14/06/2018 - 30/06/2021	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARCH INTERMEDIARIES GROUP LIMITED

ARCH INTERMEDIARIES GROUP LIMITED is an(a) Active company incorporated on 14/06/2018 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 INTERMEDIARIES GROUP LIMITED?

ARCH INTERMEDIARIES GROUP LIMITED is currently Active. It was registered on 14/06/2018 .

Where is ARCH INTERMEDIARIES GROUP LIMITED located?

ARCH INTERMEDIARIES GROUP LIMITED is registered at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN.

What does ARCH INTERMEDIARIES GROUP LIMITED do?

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

What is the latest filing for ARCH INTERMEDIARIES GROUP LIMITED?

The latest filing was on 05/06/2025: Full accounts made up to 2024-12-31.