ARCH SYNDICATE INVESTMENTS LTD

Key Data

Status

Active

Company No.

06645382

Incorporation date

14/07/2008

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2008)

18/09/2025

Termination of appointment of Louis Georg De Normanville Tucker as a director on 2025-09-12

View PDF (1 pages)

29/07/2025

Appointment of Mr Thomas Connop as a director on 2025-07-29

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (65 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)

31/07/2024

Amended full accounts made up to 2023-12-31

View PDF (57 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (45 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)

04/01/2024

Director's details changed for Mr Louis Georg De Normanville Tucker on 2024-01-04

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (61 pages)

27/07/2022

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

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Louis Georg De Normanville Tucker on 2021-05-28

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

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

15/07/2022

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

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)

08/06/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (58 pages)

30/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

23/07/2021

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

View PDF (1 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)

22/07/2021

Statement of capital on 2021-07-22

View PDF (3 pages)

15/06/2021

Appointment of Mr Louis Georg De Normanville Tucker as a director on 2021-05-28

View PDF (2 pages)

08/03/2021

Statement by Directors

View PDF (3 pages)

08/03/2021

Statement of capital on 2021-03-08

View PDF (3 pages)

08/03/2021

Solvency Statement dated 16/02/21

View PDF (3 pages)

08/03/2021

Resolutions

View PDF (1 pages)

10/02/2021

Second filing of a statement of capital following an allotment of shares on 2018-11-27

View PDF (4 pages)

09/02/2021

Second filing of a statement of capital following an allotment of shares on 2018-11-27

View PDF (4 pages)

09/02/2021

Second filing of a statement of capital following an allotment of shares on 2018-05-31

View PDF (4 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)

05/02/2021

Second filing of a statement of capital following an allotment of shares on 2017-05-25

View PDF (4 pages)

05/02/2021

Second filing of a statement of capital following an allotment of shares on 2018-05-31

View PDF (4 pages)

05/02/2021

Second filing of a statement of capital following an allotment of shares on 2018-11-27

View PDF (4 pages)

05/02/2021

Second filing of a statement of capital following an allotment of shares on 2017-12-04

View PDF (4 pages)

04/02/2021

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

04/02/2021

Statement of capital following an allotment of shares on 2018-11-27

View PDF (3 pages)

04/02/2021

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

04/02/2021

Statement of capital following an allotment of shares on 2017-12-04

View PDF (3 pages)

28/01/2021

Statement of capital following an allotment of shares on 2017-05-25

View PDF (4 pages)

13/01/2021

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

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

19/05/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom 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)

23/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

09/05/2019

Appointment of Mr Pasquale Leoni as a director on 2019-05-01

View PDF (2 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 Shulman as a director on 2019-03-18

View PDF (1 pages)

19/02/2019

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)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (50 pages)

24/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (4 pages)

26/03/2018

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

View PDF (2 pages)

26/10/2017

Amended full accounts made up to 2016-12-31

View PDF (40 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

27/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

09/06/2017

Appointment of Matthew Shulman as a director on 2016-11-17

View PDF (3 pages)

07/12/2016

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

View PDF (1 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

30/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

25/07/2016

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

View PDF (1 pages)

08/12/2015

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 2015-12-08

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (26 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

Appointment of Budhiraj Singh as a director on 2014-07-31

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

13/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 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 (23 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-16

View PDF (3 pages)

05/11/2012

Memorandum and Articles of Association

View PDF (9 pages)

05/11/2012

Resolutions

View PDF (2 pages)

29/10/2012

Resolutions

View PDF (10 pages)

17/10/2012

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

13/09/2012

Termination of appointment of Knud Christensen as a secretary

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-11-21

View PDF (3 pages)

02/12/2011

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

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

15/08/2011

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

View PDF (3 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

20/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (14 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (8 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)

18/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

18/08/2009

Location of register of members

View PDF (1 pages)

23/04/2009

Duplicate mortgage certificatecharge no:8

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18/04/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

13/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

02/02/2009

Accounting reference date shortened from 31/12/2009 to 31/12/2008

View PDF (1 pages)

22/01/2009

Memorandum and Articles of Association

View PDF (9 pages)

21/01/2009

Certificate of change of name

View PDF (2 pages)

22/10/2008

Director appointed paul robotham

View PDF (1 pages)

22/10/2008

Director appointed james weatherstone

View PDF (1 pages)

22/10/2008

Appointment terminated director maamoun rajeh

View PDF (1 pages)

22/10/2008

Appointment terminated director nicolas papadopoulo

View PDF (1 pages)

22/10/2008

Appointment terminated director marc grandisson

View PDF (1 pages)

17/09/2008

Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\

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16/09/2008

Director appointed maamoun rajeh

View PDF (3 pages)

16/09/2008

Director appointed nicolas papadopoulo

View PDF (2 pages)

16/09/2008

Director appointed marc grandisson

View PDF (3 pages)

16/09/2008

Secretary appointed knud christensen

View PDF (2 pages)

16/09/2008

Appointment terminated director robert pilcher

View PDF (1 pages)

16/09/2008

Appointment terminated secretary clyde secretaries LIMITED

View PDF (1 pages)

16/09/2008

Registered office changed on 16/09/2008 from 51 eastcheap london EC3M 1JP

View PDF (1 pages)

16/09/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

10/09/2008

Certificate of change of name

View PDF (2 pages)

29/08/2008

Memorandum and Articles of Association

View PDF (15 pages)

28/08/2008

Certificate of change of name

View PDF (2 pages)

14/07/2008

Incorporation

View PDF (23 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

14/07/2026

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	22/09/2014 - 16/05/2024	32
Sturgess, Hugh Robert	Director	18/03/2019 - Present	14
Leoni, Pasquale	Director	01/05/2019 - Present	13
Tucker, Louis Georg De Normanville	Director	28/05/2021 - 12/09/2025	42
Connop, Thomas	Director	29/07/2025 - Present	13

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About ARCH SYNDICATE INVESTMENTS LTD

ARCH SYNDICATE INVESTMENTS LTD is an(a) Active company incorporated on 14/07/2008 with the registered office located at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN. There are currently 3 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 SYNDICATE INVESTMENTS LTD?

ARCH SYNDICATE INVESTMENTS LTD is currently Active. It was registered on 14/07/2008 .

Where is ARCH SYNDICATE INVESTMENTS LTD located?

ARCH SYNDICATE INVESTMENTS LTD is registered at 4th Floor 10 Fenchurch Avenue, London EC3M 5BN.

What does ARCH SYNDICATE INVESTMENTS LTD do?

ARCH SYNDICATE INVESTMENTS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARCH SYNDICATE INVESTMENTS LTD?

The latest filing was on 18/09/2025: Termination of appointment of Louis Georg De Normanville Tucker as a director on 2025-09-12.