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Arch Financial Holdings (Uk) Limited

06410772

active
ltd
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 10 Fenchurch Avenue, London, EC3M 5BN
Incorporated 29/10/2007

Previously known as

Barbican Holdings (Uk) Limited · until 03/01/2023
Barbican Corporate Member Limited · until 02/11/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 49

Also on 7 other boards

Ms Kirsten Valder

director · Since 17/06/2024

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Hugh Robert Sturgess

director · Since 29/11/2019

British · England · Age 49

Kirsten Valder

director · Since 17/06/2024

British · United Kingdom · Age 47

Marie Penberthy

director · Since 15/06/2026

Irish · England · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/10/2007

Christopher William Haga

director · Resigned 03/03/2009

Harold Schroeder

director · Resigned 24/02/2010

David Edward Reeves

secretary · Resigned 15/10/2011

Luke Anton Wiseman

director · Resigned 05/10/2012

Sanford Louis Antignas

director · Resigned 05/10/2012

Roy Harold Trice

director · Resigned 29/11/2019

Mark John Harrington

director · Resigned 29/11/2019

David Edward Reeves

director · Resigned 29/11/2019

Christopher William Haga

director · Resigned 29/11/2019

Stephen John Britt

secretary · Resigned 29/11/2019

Michael David Weinberg

director · Resigned 29/11/2019

Jonathan James Simon Godfray

director · Resigned 29/11/2019

Stavros Tsielepis

director · Resigned 21/01/2021

Jason Allen Kittinger

director · Resigned 16/05/2024

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

Change History

officer appointedPENBERTHY, Marie
2026-08-19
officer appointedSTURGESS, Hugh Robert
2026-08-19
officer appointedVALDER, Kirsten
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line14th Floor 10 Fenchurch Avenue
2026-08-19

4TH FLOOR

post townLondon
2026-08-19

LONDON