ARCH MANAGING AGENCY LIMITED

Key Data

Status

Active

Company No.

06948515

Incorporation date

30/06/2009

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2009)

15/04/2026

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

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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 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)

02/06/2025

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

View PDF (2 pages)

02/06/2025

Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

07/04/2025

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

View PDF (1 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

03/06/2024

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

View PDF (3 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)

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)

04/08/2023

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

View PDF (2 pages)

01/06/2023

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

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

28/04/2023

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

View PDF (2 pages)

31/03/2023

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

View PDF (1 pages)

23/03/2023

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

View PDF (1 pages)

16/03/2023

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

View PDF (2 pages)

14/02/2023

Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03

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 Jason Allen Kittinger on 2022-12-20

View PDF (2 pages)

20/12/2022

Director's details changed for Mr Hugh Robert Sturgess 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 2019-12-03

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-12-03

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)

08/06/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

06/06/2022

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

View PDF (3 pages)

01/06/2022

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

View PDF (1 pages)

11/01/2022

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

View PDF (1 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

14/06/2021

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

View PDF (2 pages)

11/06/2021

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

View PDF (3 pages)

17/02/2021

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

View PDF (2 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)

28/09/2020

Registered office address changed from 60 Great Tower Street 60 Great Tower Street London EC3R 5AZ England to 60 Great Tower Street London EC3R 5AZ on 2020-09-28

View PDF (1 pages)

24/09/2020

Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ England to 60 Great Tower Street 60 Great Tower Street London EC3R 5AZ on 2020-09-24

View PDF (1 pages)

23/09/2020

Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 2020-09-23

View PDF (1 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

20/08/2020

Resolutions

View PDF (3 pages)

22/07/2020

Resolutions

View PDF (2 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (22 pages)

14/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

20/06/2020

Termination of appointment of Zoe Louise Nattress as a secretary on 2020-06-19

View PDF (1 pages)

07/05/2020

Appointment of Mr Walter Thomas Benedict Canagaretna as a director on 2020-04-30

View PDF (2 pages)

07/05/2020

Appointment of Mr Paul Martin as a director on 2020-04-30

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07/05/2020

Director's details changed for Mr Pasquale Lino Leoni on 2020-04-30

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07/05/2020

Appointment of Mr Michael Hammer-Dahinden as a director on 2020-04-30

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07/05/2020

Appointment of Mr Stephen Neil Bashford as a director on 2020-04-30

View PDF (2 pages)

07/05/2020

Appointment of Mr John Paul Mentz as a director on 2020-04-30

View PDF (2 pages)

07/05/2020

Appointment of Mr Pasquale Lino Leoni as a director on 2020-04-30

View PDF (2 pages)

07/05/2020

Appointment of Mr Patrick Desmond Storey as a director on 2020-04-30

View PDF (2 pages)

07/05/2020

Appointment of Mr Nicholas Geoffrey Alastair Denniston as a director on 2020-04-30

View PDF (2 pages)

07/05/2020

Termination of appointment of Louis George De Normanville Tucker as a director on 2020-04-30

View PDF (1 pages)

07/05/2020

Termination of appointment of Robert Anthony Keers as a director on 2020-04-30

View PDF (1 pages)

07/05/2020

Termination of appointment of Robert Henry Johnson as a director on 2020-04-30

View PDF (1 pages)

07/05/2020

Termination of appointment of Jeremy Wilfrid Heap as a director on 2020-04-30

View PDF (1 pages)

07/05/2020

Termination of appointment of Andrew Duncan Elliott as a director on 2020-04-30

View PDF (1 pages)

07/05/2020

Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 2020-04-30

View PDF (1 pages)

07/05/2020

Termination of appointment of David Miles Booth as a director on 2020-04-30

View PDF (1 pages)

14/01/2020

Satisfaction of charge 069485150005 in full

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31/12/2019

Appointment of Miss Zoe Louise Nattress as a secretary on 2019-12-18

View PDF (2 pages)

04/12/2019

Appointment of Mr Jason Allen Kittinger as a director on 2019-12-03

View PDF (2 pages)

04/12/2019

Appointment of Mr Hugh Robert Sturgess as a director on 2019-12-03

View PDF (2 pages)

04/12/2019

Termination of appointment of Iain James Bremner as a director on 2019-12-02

View PDF (1 pages)

04/12/2019

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

View PDF (1 pages)

04/12/2019

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

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

08/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/11/2018

Appointment of Mr Louis George De Normanville Tucker as a director on 2018-11-08

View PDF (2 pages)

25/09/2018

Termination of appointment of Simon Andrew Godsave as a director on 2018-09-19

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

11/04/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

24/01/2018

Appointment of Mr David Miles Booth as a director on 2018-01-22

View PDF (2 pages)

20/11/2017

Appointment of Mr Robert Henry Johnson as a director on 2017-11-20

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05/10/2017

Termination of appointment of Richard Henry Hobbs as a director on 2017-09-30

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

02/05/2017

Termination of appointment of Colin Richard Cunningham as a director on 2017-05-02

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

02/02/2017

Appointment of Mr Robert Anthony Keers as a director on 2017-01-20

View PDF (2 pages)

11/11/2016

Registration of charge 069485150005, created on 2016-11-08

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08/11/2016

Satisfaction of charge 069485150004 in full

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22/09/2016

Appointment of Mr Andrew Duncan Elliott as a director on 2016-09-08

View PDF (2 pages)

26/08/2016

Appointment of Mr Iain James Bremner as a director on 2016-08-23

View PDF (2 pages)

25/08/2016

Termination of appointment of David Edward Reeves as a director on 2016-08-24

View PDF (1 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

24/03/2016

Appointment of Mr Jeremy Wilfrid Heap as a director on 2016-03-15

View PDF (2 pages)

23/03/2016

Appointment of Mr Simon Andrew Godsave as a director on 2016-03-15

View PDF (2 pages)

23/03/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/03/2016

Termination of appointment of Jonathan James Simon Godfray as a director on 2016-03-15

View PDF (1 pages)

22/03/2016

Termination of appointment of Oliver Roebling Panton Corbett as a director on 2016-03-15

View PDF (1 pages)

22/03/2016

Termination of appointment of David Miles Booth as a director on 2016-03-15

View PDF (1 pages)

22/03/2016

Termination of appointment of Walter Thomas Benedict Canagaretna as a director on 2016-03-15

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (10 pages)

05/05/2015

Appointment of Mr Oliver Roebling Panton Corbett as a director on 2015-05-05

View PDF (2 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/03/2015

Termination of appointment of Jeremy Bernard Soames as a director on 2015-03-26

View PDF (1 pages)

20/01/2015

Appointment of Mr David Edward Reeves as a director on 2015-01-20

View PDF (2 pages)

20/01/2015

Termination of appointment of Kenneth Douglas Curtis as a director on 2015-01-19

View PDF (1 pages)

11/12/2014

Registration of charge 069485150004, created on 2014-12-10

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11/12/2014

Satisfaction of charge 3 in full

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11/12/2014

Satisfaction of charge 2 in full

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11/12/2014

Satisfaction of charge 1 in full

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09/10/2014

Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 2014-10-03

View PDF (2 pages)

05/08/2014

Appointment of Mr David Miles Booth as a director on 2014-08-04

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/04/2014

Termination of appointment of Andrew Elliott as a director

View PDF (1 pages)

26/09/2013

Appointment of Mr Kenneth Douglas Curtis as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of David Reeves as a director

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

16/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

31/10/2012

Termination of appointment of David Russell as a director

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (11 pages)

24/07/2012

Director's details changed for Colin Richard Cunnigham on 2012-07-24

View PDF (2 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/01/2012

Appointment of Mr Walter Thomas Benedict Canagaretna as a director

View PDF (2 pages)

25/10/2011

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

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25/10/2011

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

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (10 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/04/2011

Appointment of Mr Stephen John Britt as a secretary

View PDF (1 pages)

17/01/2011

Resolutions

View PDF (10 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

06/01/2011

Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 2011-01-06

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01/12/2010

Particulars of a mortgage or charge / charge no: 3

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12/11/2010

Appointment of Andrew Duncan Elliott as a director

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12/11/2010

Appointment of Richard Henry Hobbs as a director

View PDF (3 pages)

09/11/2010

Appointment of Jonathan James Simon Godfray as a director

View PDF (3 pages)

02/11/2010

Appointment of Jeremy Bernard Soames as a director

View PDF (3 pages)

02/11/2010

Appointment of Mr David George Russell as a director

View PDF (3 pages)

02/11/2010

Appointment of Colin Richard Cunnigham as a director

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

01/03/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

09/12/2009

Resolutions

View PDF (16 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

30/06/2009

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
Hine, Joanne	Director	01/10/2022 - Present	5
Kittinger, Jason Allen	Director	03/12/2019 - 16/05/2024	32
Storey, Patrick Desmond	Director	30/04/2020 - Present	12
Sturgess, Hugh Robert	Director	03/12/2019 - Present	14
Canagaretna, Walter Thomas Benedict	Director	30/04/2020 - 08/01/2021	8

Persons with Significant Control

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

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Description

About ARCH MANAGING AGENCY LIMITED

ARCH MANAGING AGENCY LIMITED is an(a) Active company incorporated on 30/06/2009 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 MANAGING AGENCY LIMITED?

ARCH MANAGING AGENCY LIMITED is currently Active. It was registered on 30/06/2009 .

Where is ARCH MANAGING AGENCY LIMITED located?

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

What does ARCH MANAGING AGENCY LIMITED do?

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

What is the latest filing for ARCH MANAGING AGENCY LIMITED?

The latest filing was on 15/04/2026: Appointment of Mr Jonathan David Perkins as a director on 2026-04-13.