Arch Europe Insurance Services Ltd

Active06645619 Private limited company

What Arch Europe Insurance Services say about themselves

“Arch is a global leader in providing specialty insurance, reinsurance and mortgage insurance solutions for today's challenges and tomorrow's opportunities.”

— from archgroup.com
Incorporated
14 July 2008 (18 years)
Previously known as
Arch Europe Insurance Services Limited (until 10 September 2008)
Minmar (908) Limited (until 28 August 2008)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
4th Floor
10 Fenchurch Avenue
London
EC3M 5BN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
30 June 2026
Resigned Hillery, Kathryn as Secretary
2 May 2025
Appointed Penberthy, Marie as Director
22 April 2025
Appointed Hillery, Kathryn as Secretary
1 April 2025
Resigned Charlton, Suzanne Lucy as Secretary
16 May 2024
Resigned Kittinger, Jason Allen as Director
19 October 2023
Appointed Charlton, Suzanne Lucy as Secretary
31 May 2023
Appointed Valder, Kirsten as Director
22 May 2022
Resigned Ralph, Paul Anthony as Secretary
1 November 2020
Appointed Ralph, Paul Anthony as Secretary
31 October 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
29 November 2019
Resigned Kelly, Catherine Baker as Director
1 May 2019
Appointed Kelly, Catherine Baker as Director
18 March 2019
Resigned Shulman, Matthew Adam as Director
18 March 2019
Appointed Sturgess, Hugh Robert as Director
8 February 2018
Resigned Singh, Budhi 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
25 June 2015
Resigned Watson, Angus James as Director
22 September 2014
Appointed Kittinger, Jason Allen as Director
31 July 2014
Resigned Fullerton-Rome, Elizabeth Roman as Director
31 March 2013
Resigned Robotham, Paul as Director
8 January 2013
Resigned Beveridge, William Erskine as Director
1 September 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 August 2012
Resigned Christensen, Knud as Director
31 August 2012
Resigned Christensen, Knud as Secretary
15 October 2008
Appointed Weatherstone, James Robert as Director
15 October 2008
Resigned Rajeh, Maamoun as Director
15 October 2008
Appointed Beveridge, William Erskine as Director
15 October 2008
Appointed Hipkin, David William as Director
15 October 2008
Appointed Christensen, Knud as Director
15 October 2008
Appointed Singh, Budhi as Director
15 October 2008
Appointed Watson, Angus James as Director
15 October 2008
Appointed Fullerton-Rome, Elizabeth Roman as Director
15 October 2008
Resigned Grandisson, Marc as Director
15 October 2008
Appointed Robotham, Paul as Director
15 October 2008
28 August 2008
28 August 2008
Appointed Rajeh, Maamoun as Director
28 August 2008
Appointed Christensen, Knud as Secretary
28 August 2008
Appointed Grandisson, Marc as Director
28 August 2008
Resigned Clyde Secretaries Limited as Corporate Secretary
28 August 2008
Resigned Pilcher, Robert Eric as Director
14 July 2008
Appointed Clyde Secretaries Limited as Corporate Secretary
14 July 2008
Appointed Pilcher, Robert Eric as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06410772
Former controllers (1)
7 January 2026
Ceased Arch Insurance (UK) Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

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 This company 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 124

Show all 124 filings

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