Arch Europe Insurance Services Ltd in LONDON - EC3R 5AZ

You are here: bizstats.co.uk > a-z index > A list > AR list > ARC list > ARCH list

Arch Europe Insurance Services Ltd LONDON

Founded in 2008, Arch Europe Insurance Services, classified under reg no. 06645619 is an active company. Currently registered at 60 Great Tower Street EC3R 5AZ, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 10th Sep 2008 Arch Europe Insurance Services Ltd is no longer carrying the name Arch Europe Insurance Services.

At present there are 3 directors in the the firm, namely Kirsten V., Hugh S. and Jason K.. In addition one secretary - Suzanne C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arch Europe Insurance Services Ltd Address / Contact

Office Address	60 Great Tower Street
Town	London
Post code	EC3R 5AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06645619
Date of Incorporation	Mon, 14th Jul 2008
Industry	Non-life insurance
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Suzanne C.

Position: Secretary

Appointed: 19 October 2023

Kirsten V.

Position: Director

Appointed: 31 May 2023

Hugh S.

Position: Director

Appointed: 18 March 2019

Jason K.

Position: Director

Appointed: 22 September 2014

Paul R.

Position: Secretary

Appointed: 01 November 2020

Resigned: 22 May 2022

Catherine K.

Position: Director

Appointed: 01 May 2019

Resigned: 29 November 2019

Matthew S.

Position: Director

Appointed: 28 September 2016

Resigned: 18 March 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 September 2012

Resigned: 31 October 2020

Knud C.

Position: Director

Appointed: 15 October 2008

Resigned: 31 August 2012

David H.

Position: Director

Appointed: 15 October 2008

Resigned: 31 December 2016

William B.

Position: Director

Appointed: 15 October 2008

Resigned: 08 January 2013

Elizabeth F.

Position: Director

Appointed: 15 October 2008

Resigned: 31 July 2014

James W.

Position: Director

Appointed: 15 October 2008

Resigned: 17 November 2016

Budhi S.

Position: Director

Appointed: 15 October 2008

Resigned: 08 February 2018

Angus W.

Position: Director

Appointed: 15 October 2008

Resigned: 25 June 2015

Paul R.

Position: Director

Appointed: 15 October 2008

Resigned: 31 March 2013

Marc G.

Position: Director

Appointed: 28 August 2008

Resigned: 15 October 2008

Nicolas P.

Position: Director

Appointed: 28 August 2008

Resigned: 15 October 2008

Maamoun R.

Position: Director

Appointed: 28 August 2008

Resigned: 15 October 2008

Knud C.

Position: Secretary

Appointed: 28 August 2008

Resigned: 31 August 2012

Robert P.

Position: Director

Appointed: 14 July 2008

Resigned: 28 August 2008

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 2008

Resigned: 28 August 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Arch Insurance (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arch Insurance (Uk) Limited

5th Floor, Plantation Place South 60 Great Tower Street, London, EC3R 5AZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04977362
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arch Europe Insurance Services	September 10, 2008
Minmar (908)	August 28, 2008

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 2nd Oct 2023 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 2nd Oct 2023 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On Thu, 4th Jan 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On Thu, 4th Jan 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 19th Oct 2023 filed on: 20th, October 2023	officers	Free Download (2 pages)
AP01	On Wed, 31st May 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, May 2023	accounts	Free Download (31 pages)
CH01	On Mon, 18th Mar 2019 director's details were changed filed on: 27th, July 2022	officers	Free Download (2 pages)
CH01	On Mon, 18th Mar 2019 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
CH01	On Wed, 30th Jun 2021 director's details were changed filed on: 15th, July 2022	officers	Free Download (2 pages)
TM02	Sun, 22nd May 2022 - the day secretary's appointment was terminated filed on: 9th, June 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, June 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download
AP03	New secretary appointment on Sun, 1st Nov 2020 filed on: 7th, February 2021	officers	Free Download (2 pages)
TM02	Sat, 31st Oct 2020 - the day secretary's appointment was terminated filed on: 7th, February 2021	officers	Free Download (1 page)
AD01	Address change date: Wed, 13th Jan 2021. New Address: 60 Great Tower Street London EC3R 5AZ. Previous address: 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ England filed on: 13th, January 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, June 2020	accounts	Free Download (29 pages)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 10th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (26 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 13th, August 2019	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 5th Aug 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
AP01	On Mon, 18th Mar 2019 new director was appointed. filed on: 25th, April 2019	officers	Free Download (2 pages)
TM01	Mon, 18th Mar 2019 - the day director's appointment was terminated filed on: 3rd, April 2019	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 5th Floor 6 st. Andrew Street London EC4A 3AE. Previous address: 400 Capability Green Luton Bedfordshire LU1 3AE filed on: 8th, January 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (25 pages)
TM01	Thu, 8th Feb 2018 - the day director's appointment was terminated filed on: 26th, March 2018	officers	Free Download (2 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2016 filed on: 27th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (25 pages)
AP01	On Wed, 28th Sep 2016 new director was appointed. filed on: 19th, May 2017	officers	Free Download (3 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 12th, January 2017	officers	Free Download (1 page)
TM01	Thu, 17th Nov 2016 - the day director's appointment was terminated filed on: 8th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (24 pages)
CH01	On Mon, 7th Dec 2015 director's details were changed filed on: 30th, July 2016	officers	Free Download (2 pages)
CH01	On Mon, 7th Dec 2015 director's details were changed filed on: 30th, July 2016	officers	Free Download (2 pages)
CH01	On Mon, 7th Dec 2015 director's details were changed filed on: 30th, July 2016	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 400 Capability Green Luton Bedfordshire LU1 3AE. filed on: 25th, July 2016	address	Free Download (1 page)
AD01	Address change date: Mon, 7th Dec 2015. New Address: 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ. Previous address: 6th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ filed on: 7th, December 2015	address	Free Download (1 page)
TM01	Thu, 25th Jun 2015 - the day director's appointment was terminated filed on: 4th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (25 pages)
AP01	On Thu, 9th Oct 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (3 pages)
AP01	On Mon, 22nd Sep 2014 new director was appointed. filed on: 1st, October 2014	officers	Free Download (3 pages)
TM01	Thu, 31st Jul 2014 - the day director's appointment was terminated filed on: 13th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, April 2014	accounts	Free Download (24 pages)
CH01	On Mon, 17th Mar 2014 director's details were changed filed on: 18th, March 2014	officers	Free Download (2 pages)
TM01	Wed, 11th Sep 2013 - the day director's appointment was terminated filed on: 11th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (9 pages)
TM01	Mon, 15th Apr 2013 - the day director's appointment was terminated filed on: 15th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, April 2013	accounts	Free Download (22 pages)
TM01	Thu, 17th Jan 2013 - the day director's appointment was terminated filed on: 17th, January 2013	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 17th Oct 2012 filed on: 17th, October 2012	officers	Free Download (2 pages)
TM02	Thu, 13th Sep 2012 - the day secretary's appointment was terminated filed on: 13th, September 2012	officers	Free Download (1 page)
CH01	On Fri, 13th Jul 2012 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, April 2012	accounts	Free Download (22 pages)
CH03	On Fri, 1st Jul 2011 secretary's details were changed filed on: 2nd, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (12 pages)
CH03	On Fri, 1st Jul 2011 secretary's details were changed filed on: 15th, August 2011	officers	Free Download (3 pages)
CH01	On Fri, 1st Jul 2011 director's details were changed filed on: 15th, August 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, April 2010	accounts	Free Download (19 pages)
AD02	Notification of SAIL filed on: 24th, October 2009	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, October 2009	address	Free Download (2 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (8 pages)
353	Location of register of members filed on: 18th, August 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 13th, February 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 2nd, February 2009	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 30th, January 2009	resolution	Free Download (13 pages)
123	Nc inc already adjusted 20/01/09 filed on: 30th, January 2009	capital	Free Download (1 page)
288b	On Tue, 21st Oct 2008 Appointment terminated director filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Tue, 21st Oct 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
288b	On Tue, 21st Oct 2008 Appointment terminated director filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Tue, 21st Oct 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Tue, 21st Oct 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
288b	On Tue, 21st Oct 2008 Appointment terminated director filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Tue, 21st Oct 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Tue, 21st Oct 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Tue, 21st Oct 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Tue, 21st Oct 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Tue, 21st Oct 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Tue, 16th Sep 2008 Secretary appointed filed on: 16th, September 2008	officers	Free Download (2 pages)
288a	On Tue, 16th Sep 2008 Director appointed filed on: 16th, September 2008	officers	Free Download (3 pages)
288a	On Tue, 16th Sep 2008 Director appointed filed on: 16th, September 2008	officers	Free Download (3 pages)
288b	On Tue, 16th Sep 2008 Appointment terminated director filed on: 16th, September 2008	officers	Free Download (1 page)
288a	On Tue, 16th Sep 2008 Director appointed filed on: 16th, September 2008	officers	Free Download (3 pages)
288b	On Tue, 16th Sep 2008 Appointment terminated secretary filed on: 16th, September 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 16th, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 16/09/2008 from, 51 eastcheap, london, EC3M 1JP filed on: 16th, September 2008	address	Free Download (1 page)
CERTNM	Company name changed arch europe insurance services LIMITEDcertificate issued on 10/09/08 filed on: 10th, September 2008	change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2008	incorporation	Free Download (15 pages)
CERTNM	Company name changed minmar (908) LIMITEDcertificate issued on 28/08/08 filed on: 28th, August 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2008	incorporation	Free Download (23 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.