Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Archenfield Insurance Management Limited
- Incorporated
- 31 July 2001 (25 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Francis Patrick WalshMandi Jane Rugen Hankey
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2022
British
Born August 1968 (58)
Walsh, Francis Patrick
Director · Appointed 31 January 2011
British
Born March 1960 (66)
Rugen Hankey, Mandi Jane
Director · Appointed 31 July 2001
British
Born November 1969
Officer history (12 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
31 October 2023
15 May 2023
5 April 2022
5 April 2022
5 April 2022
5 April 2022
Appointed Hunter, Andrew Stewart as Secretary
5 April 2020
Resigned Walsh, Francis Patrick as Secretary
23 March 2016
Resigned Love, Stuart Charles as Secretary
23 March 2016
Resigned Love, Stuart Charles as Director
23 March 2016
Appointed Walsh, Francis Patrick as Secretary
31 January 2011
31 January 2011
Appointed Love, Stuart Charles as Secretary
31 January 2011
Appointed Walsh, Francis Patrick as Director
31 January 2011
Appointed Love, Stuart Charles as Director
31 January 2011
31 December 2006
Resigned James, Alan Nicol as Director
31 December 2006
Resigned James, Kerry Patricia as Director
31 July 2001
31 July 2001
Appointed James, Alan Nicol as Director
31 July 2001
31 July 2001
Appointed James, Kerry Patricia as Director
31 July 2001
31 July 2001
31 July 2001
31 July 2001
31 July 2001
Appointed Rugen Hankey, Mandi Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09452808
Former controllers (3)
30 May 2024
Ceased Cicg Limited — Owns 75–100% of shares
5 April 2022
Ceased Francis Patrick Walsh — Owns 25–50% of shares
11 October 2017
Ceased Jane Love — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,088
- up £7,592 (27%)
- Cash
- £71,806
- up £5,078 (8%)
- Employees
- 11
- down 1 (8%)
- Debt Ratio
- 75%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,598 | £4,103 | £3,491 |
| Current Assets | £138,732 | £120,430 | £103,205 |
| Debtors | £66,926 | £53,702 | £79,792 |
| Cash | £71,806 | £66,728 | £22,144 |
| Creditors (< 1 year) | £84,646 | £54,196 | £43,733 |
| Creditors (> 1 year) | £20,912 | £41,062 | £39,305 |
| Net Current Assets | £54,086 | £66,234 | £59,472 |
| Net Assets | £36,088 | £28,496 | £22,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 19 September 2025 | Other filing | |||
| 19 September 2025 | Other filing | |||
| 19 September 2025 | Accounts filing | |||
| 19 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →