Arch Insurance (Uk) Limited
04977362
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
director · Since 01/04/2017
INDEPENDENT NON EXECUTIVE DIRECTOR
BRITISH · NORTHERN IRELAND · Age 68
Also on 1 other board
director · Since 18/03/2019
PRESIDENT & CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 49
Also on 7 other boards
director · Since 09/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
director · Since 01/10/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
director · Since 10/03/2023
DEPUTY CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
Former
corporate nominee secretary · Resigned 26/11/2003
director · Resigned 10/02/2004
director · Resigned 28/05/2004
director · Resigned 28/05/2004
director · Resigned 06/12/2005
secretary · Resigned 06/12/2005
director · Resigned 01/01/2006
director · Resigned 17/04/2007
director · Resigned 04/12/2007
director · Resigned 01/07/2008
director · Resigned 22/07/2008
director · Resigned 21/07/2009
director · Resigned 20/07/2010
director · Resigned 31/12/2011
secretary · Resigned 31/08/2012
director · Resigned 31/08/2012
director · Resigned 31/12/2012
director · Resigned 31/03/2013
director · Resigned 31/07/2014
director · Resigned 10/02/2016
director · Resigned 10/02/2016
director · Resigned 17/11/2016
director · Resigned 31/12/2016
director · Resigned 13/04/2017
director · Resigned 08/02/2018
director · Resigned 02/08/2018
director · Resigned 15/11/2018
director · Resigned 15/12/2018
director · Resigned 18/03/2019
corporate secretary · Resigned 31/10/2020
director · Resigned 08/01/2021
director · Resigned 12/01/2021
director · Resigned 31/12/2021
secretary · Resigned 22/05/2022
secretary · Resigned 15/09/2022
director · Resigned 23/09/2022
director · Resigned 09/11/2022
director · Resigned 21/03/2023
secretary · Resigned 31/03/2023
director · Resigned 31/08/2023
director · Resigned 16/05/2024
secretary · Resigned 01/04/2025
director · Resigned 04/06/2026
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
Persons with Significant Control
Arch Capital Group Limited
100 Pitts Bay Road, Waterloo House, Pembroke, Hm08
Reg: 0-26456 · Bermuda · Public Limited Company
Notified 06/04/2016
Charges5 outstanding
BANK OF AMERICA, N.A. IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES
BANK OF AMERICA, N.A. IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES
BANK OF AMERICA S.A.
B.L.C.T. (29038) LIMITED
DEUTSCHE IMMOBILIEN FONDS AKTIENGESELLSCHAFT
Change History
Active
Private Limited Company
4TH FLOOR
LONDON