ARCH FINANCIAL HOLDINGS (UK) LIMITED
4TH FLOOR, 10 FENCHURCH AVENUE, LONDON EC3M 5BN- Active
- Private Limited Company
- Company No. 06410772
- Last Updated: 01 Mar 2024
Company Profile
ARCH FINANCIAL HOLDINGS (UK) LIMITED was incorporated on Monday, October 29, 2007 as a Private Limited Company with registered address in LONDON. ARCH FINANCIAL HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 17 years 3 months and 25 days.
| Name | ARCH FINANCIAL HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 06410772 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 10 FENCHURCH AVENUE LONDON EC3M 5BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arch Capital Group Ltd 100 Pitts Bay Road |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arch Reinsurance Ltd. 100 Pitts Bay Rd |
Dates: Wednesday, December 15, 2021 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ARCH FINANCIAL HOLDINGS (UK) LIMITED | 29 Oct 2007 |
| BARBICAN CORPORATE MEMBER LIMITED | 02 Nov 2007 |
| BARBICAN HOLDINGS (UK) LIMITED | 03 Jan 2023 |