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Arch Corporate Member Limited

06400087

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 27 outstanding charges (-10)

Details

4TH FLOOR, LONDON, EC3M 5BN
Incorporated 16/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr Thomas Connop

director · Since 25/07/2025

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Ms Krista Ellen Bonneau

director · Since 01/01/2026

AMERICAN · UNITED KINGDOM · Age 39

Also on 12 other boards

Ms Gillian Louise Holmes

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Persons with Significant Control

Arch Financial Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 10 Fenchurch Avenue, London, EC3M 5BN

Reg: 06410772 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges27 outstanding

charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFIN

Created 01/01/2010Registered 12/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 14/12/2009Registered 17/12/2009
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 02/06/2009Registered 05/06/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2009Registered 06/01/2009
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND ANY PERSON TO WHOM,AS A POLICY HOLD

Created 21/08/2008Registered 28/08/2008
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 01/08/2008Registered 08/08/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2008Registered 18/01/2008
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFI

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALLPOLI

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2008Registered 16/01/2008
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S

Created 12/12/2007Registered 15/12/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/11/2007Registered 30/11/2007Satisfied 21/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/11/2007Registered 30/11/2007Satisfied 21/01/2009