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Arch Financial Holdings (Uk) Limited

06410772

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC3M 5BN
Incorporated 29/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Hugh Robert Sturgess

director · Since 29/11/2019

PRESIDENT & CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Ms Kirsten Valder

director · Since 17/06/2024

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Arch Capital Group Ltd

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

Waterloo House, 100 Pitts Bay Road, Pembroke Hm08

Reg: 29407 · Bermuda · Publicly Listed Bermuda Exempted Company Limited By Shares

Notified 15/12/2021

Former PSCs

Arch Reinsurance Ltd.

Ceased 15/12/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC, 10 GRESHAM STREET, LONDON, E2CV 7AE AS SECURITY TRUSTEE FOR THE SECURED PARTIE

Created 08/11/2016Registered 11/11/2016Satisfied 14/01/2020
Charge
satisfied

BARCLAYS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)

Created 19/11/2015Registered 24/11/2015Satisfied 08/11/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2014Registered 11/12/2014Satisfied 08/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/11/2010Registered 01/12/2010Satisfied 11/12/2014
charge
satisfied

GRACECHURCH TRUSTEE COMPANY LIMITED

Created 01/02/2010Registered 11/02/2010Satisfied 03/11/2016
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES)

Created 28/01/2010Registered 03/02/2010Satisfied 11/12/2014
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES)

Created 24/11/2009Registered 02/12/2009Satisfied 11/12/2014
charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE

Created 24/11/2008Registered 28/11/2008Satisfied 01/12/2009