Arch Financial Holdings (UK) Limited

Active06410772 Private limited company
Incorporated
29 October 2007 (19 years)
Previously known as
Barbican Holdings (UK) Limited (until 3 January 2023)
Barbican Corporate Member Limited (until 2 November 2007)
Industry
Non-life insurance (65120)
Owned by
Arch Capital Group Ltd
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
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Irish
Born June 1980 (46)
Director · Appointed 17 June 2024
British
Born August 1979 (47)
Director · Appointed 29 November 2019
British
Born September 1977 (49)
Officer history (15 former)
15 June 2026
Appointed Penberthy, Marie as Director
17 June 2024
Appointed Valder, Kirsten as Director
16 May 2024
Resigned Kittinger, Jason Allen as Director
21 January 2021
Resigned Tsielepis, Stavros as Director
29 November 2019
Resigned Weinberg, Michael David as Director
29 November 2019
Resigned Trice, Roy Harold as Director
29 November 2019
Appointed Tsielepis, Stavros as Director
29 November 2019
Resigned Godfray, Jonathan James Simon as Director
29 November 2019
Appointed Kittinger, Jason Allen as Director
29 November 2019
Resigned Harrington, Mark John as Director
29 November 2019
Resigned Reeves, David Edward as Director
29 November 2019
Resigned Britt, Stephen John as Secretary
29 November 2019
Appointed Sturgess, Hugh Robert as Director
29 November 2019
Resigned Haga, Christopher William as Director
30 April 2014
Appointed Godfray, Jonathan James Simon as Director
30 November 2012
Appointed Weinberg, Michael David as Director
5 October 2012
Resigned Antignas, Sanford Louis as Director
5 October 2012
Resigned Wiseman, Luke Anton as Director
15 October 2011
Appointed Britt, Stephen John as Secretary
15 October 2011
Resigned Reeves, David Edward as Secretary
3 March 2010
Appointed Haga, Christopher William as Director
24 February 2010
Resigned Schroeder, Harold as Director
3 March 2009
Resigned Haga, Christopher William as Director
3 March 2009
Appointed Schroeder, Harold as Director
2 November 2007
Appointed Wiseman, Luke Anton as Director
2 November 2007
Appointed Antignas, Sanford Louis as Director
29 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2007
Appointed Haga, Christopher William as Director
29 October 2007
Appointed Reeves, David Edward as Secretary
29 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2007
Appointed Harrington, Mark John as Director
29 October 2007
Appointed Reeves, David Edward as Director
29 October 2007
Appointed Trice, Roy Harold as Director

Ownership 1 active

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

Arch Capital Group Ltd
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Listed Bermuda Exempted Company Limited By Shares
Reg. no. 29407
Former controllers (1)
15 December 2021
Ceased Arch Reinsurance Ltd. — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Arch Financial Holdings (UK) Limited This company
Arch Corporate Member (No.10) Limited Owns 75–100% of shares
Arch Corporate Member (No.11) Limited Owns 75–100% of shares
Arch Corporate Member (No.12) Limited Owns 75–100% of shares
Arch Corporate Member (No.14) Limited Owns 75–100% of shares
Arch Corporate Member (No.17) Limited Owns 75–100% of shares
Arch Corporate Member (No.18) Limited Owns 75–100% of shares
Arch Corporate Member (No.19) Limited Owns 75–100% of shares
Arch Corporate Member (No.3) Limited Owns 75–100% of shares
Arch Corporate Member (No.4) Limited Owns 75–100% of shares
Arch Corporate Member (No.6) Limited Owns 75–100% of shares
Arch Corporate Member (No.7) Limited Owns 75–100% of shares
Arch Corporate Member Limited Owns 75–100% of shares
Arch Europe Insurance Services Ltd Owns 75–100% of shares
Arch Managing Agency Limited Owns 75–100% of shares
Thomas Underwriting Agency Limited In liquidationOwns 75–100% of shares
Salt Insurance Services Limited In liquidationOwns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts31 December 2025
17 June 2026Appointment of a director
27 December 2025Resolutions
17 December 2025Statement of capital following an allotment of shares
17 December 2025Confirmation statement with updates17 December 2025
Show all 128 filings

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