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Arch Europe Insurance Services Ltd

06645619

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 14/07/2008

Previously known as

Arch Europe Insurance Services Limited · until 10/09/2008
Minmar (908) Limited · until 28/08/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Hugh Robert Sturgess

director · Since 18/03/2019

PRESIDENT & CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Ms Kirsten Valder

director · Since 31/05/2023

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mrs Marie Penberthy

director · Since 02/05/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 46

Hugh Robert Sturgess

director · Since 18/03/2019

British · England · Age 49

Kirsten Valder

director · Since 31/05/2023

British · United Kingdom · Age 47

Marie Penberthy

director · Since 02/05/2025

Irish · England · Age 46

Former

Robert Eric Pilcher

director · Resigned 28/08/2008

Clyde Secretaries Limited

corporate secretary · Resigned 28/08/2008

Nicolas Alain Emmanuel Papadopoulo

director · Resigned 15/10/2008

Maamoun Rajeh

director · Resigned 15/10/2008

Marc Grandisson

director · Resigned 15/10/2008

Knud Christensen

secretary · Resigned 31/08/2012

Knud Christensen

director · Resigned 31/08/2012

William Erskine Beveridge

director · Resigned 08/01/2013

Paul Robotham

director · Resigned 31/03/2013

Elizabeth Roman Fullerton-Rome

director · Resigned 31/07/2014

Angus James Watson

director · Resigned 25/06/2015

James Robert Weatherstone

director · Resigned 17/11/2016

David William Hipkin

director · Resigned 31/12/2016

Budhi Singh

director · Resigned 08/02/2018

Matthew Adam Shulman

director · Resigned 18/03/2019

Catherine Baker Kelly

director · Resigned 29/11/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/10/2020

Paul Anthony Ralph

secretary · Resigned 22/05/2022

Jason Allen Kittinger

director · Resigned 16/05/2024

Suzanne Lucy Charlton

secretary · Resigned 01/04/2025

Ms Kathryn Hillery

secretary · Resigned 30/06/2026

Kathryn Hillery

secretary · Resigned 30/06/2026

Persons with Significant Control

Arch Financial Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

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

Reg: 06410772 · Companies House · Limited Company

Notified 07/01/2026

Former PSCs

Arch Insurance (Uk) Limited

Ceased 07/01/2026

Change History

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

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