Arch Insurance (UK) Limited

Active04977362 Private limited company
Incorporated
26 November 2003 (22 years)
Previously known as
Arch Insurance Company (Europe) Limited (until 18 March 2019)
Arch Company (Europe) Limited (until 23 January 2004)
Industry
Non-life insurance (65120)
Directors
Controlled by
Arch Capital Group Limited
Accounts type
Full
Region
Greater London
Address
4th Floor 10 Fenchurch Avenue
London
EC3M 5BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
Also at Arch Managing Agency Limited
British
Born October 1970 (56)
Director · Appointed 10 March 2023
Also at Arch Europe Insurance Services Ltd, Arch Financial Holdings (UK) Limited, Arch Intermediaries Group Limited · more companies
British
Born August 1979 (47)
Director · Appointed 1 October 2022
Also at Arch Managing Agency Limited, MS Amlin Underwriting Limited, Publish What You Fund
British
Born August 1967 (59)
Director · Appointed 9 June 2021
Also at Antares Managing Agency Limited, Mitsui Sumitomo Insurance Company (Europe), Limited, Arch Managing Agency Limited · more companies
British
Born December 1963 (62)
Dahinden, Michael Hammer
Director · Appointed 20 May 2020
Swiss
Born October 1966 (60)
Director · Appointed 18 March 2019
Also at Arch Europe Insurance Services Ltd, Arch Financial Holdings (UK) Limited, Arch Intermediaries Group Limited · more companies
British
Born September 1977 (49)
Officer history (45 former)
30 June 2026
Resigned Hillery, Kathryn as Secretary
4 June 2026
Resigned Storey, Patrick Desmond as Director
13 April 2026
Appointed Perkins, Jonathan David as Director
23 June 2025
Appointed Hillery, Kathryn as Secretary
1 April 2025
Resigned Charlton, Suzanne Lucy as Secretary
16 May 2024
Resigned Kittinger, Jason Allen as Director
31 August 2023
2 August 2023
Appointed Charlton, Suzanne Lucy as Secretary
31 March 2023
Resigned Field, David Jonathan as Secretary
21 March 2023
Resigned Mentz, John Paul as Director
10 March 2023
Appointed Valder, Kirsten as Director
9 November 2022
Resigned Leoni, Pasquale as Director
1 October 2022
Appointed Hine, Joanne as Director
23 September 2022
Resigned Bashford, Stephen Neil as Director
15 September 2022
Appointed Field, David Jonathan as Secretary
15 September 2022
Resigned Martinez, Silvia as Secretary
22 May 2022
Appointed Martinez, Silvia as Secretary
22 May 2022
Resigned Ralph, Paul Anthony as Secretary
31 December 2021
Resigned Flanagan, Amy Beth as Director
9 June 2021
Appointed Felisky, Kendra Margaret as Director
12 January 2021
Resigned Martin, Paul as Director
8 January 2021
1 January 2021
Appointed Flanagan, Amy Beth as Director
1 November 2020
Appointed Ralph, Paul Anthony as Secretary
31 October 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
20 May 2020
Appointed Dahinden, Michael Hammer as Director
19 March 2020
18 March 2019
Appointed Mentz, John Paul as Director
18 March 2019
Resigned Shulman, Matthew Adam as Director
18 March 2019
Appointed Sturgess, Hugh Robert as Director
15 December 2018
Resigned Mailloux, Patrick as Director
15 November 2018
Resigned Camps, Pierre Andre as Director
2 August 2018
Resigned Mcelroy, David Hughes as Director
8 February 2018
Resigned Singh, Budhi as Director
13 April 2017
Resigned Kier, Michael Hector as Director
12 April 2017
Appointed Bashford, Stephen Neil as Director
11 April 2017
Appointed Leoni, Pasquale as Director
1 April 2017
Appointed Storey, Patrick Desmond as Director
31 December 2016
Resigned Hipkin, David William as Director
17 November 2016
Resigned Weatherstone, James Robert as Director
28 September 2016
Appointed Shulman, Matthew Adam as Director
10 February 2016
Resigned Oliver, Marita Anne as Director
10 February 2016
Resigned Brand, Dennis Robert as Director
23 December 2015
Appointed Martin, Paul as Director
22 July 2015
Appointed Camps, Pierre Andre as Director
19 November 2014
Appointed Mailloux, Patrick as Director
22 September 2014
Appointed Kittinger, Jason Allen as Director
31 July 2014
Resigned Murphy, Michael Ray as Director
31 March 2013
Resigned Robotham, Paul as Director
15 March 2013
Appointed Hipkin, David William as Director
1 January 2013
Appointed Oliver, Marita Anne as Director
31 December 2012
Resigned Nilsen, Martin John as Director
11 September 2012
Appointed Murphy, Michael Ray as Director
1 September 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 August 2012
Resigned Christensen, Knud as Secretary
31 August 2012
Resigned Lyons, Mark as Director
1 April 2012
31 December 2011
Resigned Quinn, Michael as Director
20 July 2010
Resigned Murphy, Michael Ray as Director
20 July 2010
Appointed Mcelroy, David Hughes as Director
11 May 2010
Appointed Singh, Budhi as Director
21 July 2009
Resigned Van Gieson, Robert as Director
1 February 2009
Appointed Kier, Michael Hector as Director
22 July 2008
Appointed Brand, Dennis Robert as Director
22 July 2008
Appointed Murphy, Michael Ray as Director
22 July 2008
Resigned Jones Iii, Ralph Edward as Director
1 July 2008
Resigned Kaiser, Thomas Griffeth as Director
4 December 2007
Resigned Ansaldi, James as Director
17 April 2007
Appointed Weatherstone, James Robert as Director
17 April 2007
Resigned Metcalf, Nicholas John as Director
1 January 2006
Resigned Ward, Graham as Director
6 December 2005
Appointed Lyons, Mark as Director
6 December 2005
Appointed Christensen, Knud as Secretary
6 December 2005
Appointed Robotham, Paul as Director
6 December 2005
Resigned Evans, Dwight as Director
6 December 2005
Resigned Comerford, Jane Mary as Secretary
10 May 2005
Appointed Metcalf, Nicholas John as Director
10 May 2005
Appointed Ansaldi, James as Director
11 June 2004
Appointed Quinn, Michael as Director
28 May 2004
Resigned Iordanou, Constantine Philippos as Director
28 May 2004
Resigned Grandisson, Marc as Director
10 February 2004
Resigned Ingrey, Paul Bosworth as Director
19 January 2004
Appointed Ward, Graham as Director
26 November 2003
Appointed Comerford, Jane Mary as Secretary
26 November 2003
Appointed Iordanou, Constantine Philippos as Director
26 November 2003
Appointed Grandisson, Marc as Director
26 November 2003
Appointed Evans, Dwight as Director
26 November 2003
Appointed Ingrey, Paul Bosworth as Director
26 November 2003
Appointed Kaiser, Thomas Griffeth as Director
26 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 2003
Appointed Jones Iii, Ralph Edward as Director
26 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
26 November 2003
Appointed Van Gieson, Robert as Director
26 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2003
Appointed Nilsen, Martin John as Director
26 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arch Capital Group Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 0-26456

Filings 220

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a secretary
8 June 2026Termination of appointment of a director
18 April 2026Full accounts31 December 2025
15 April 2026Appointment of a director
17 March 2026Confirmation statement with no updates14 March 2026
Show all 220 filings

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