Website & contact details
- Group website
- The site of this company’s group or brand.
Arch Managing Agency Limited
- Incorporated
- 30 June 2009 (17 years)
- Previously known as
- Barbican Managing Agency Limited (until 20 August 2020)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)Activities of insurance agents and brokers (66220)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor10 Fenchurch AvenueLondonEC3M 5BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
British
Born October 1970 (56)
Director · Appointed 10 March 2023
British
Born August 1979 (47)
Director · Appointed 1 October 2022
British
Born August 1967 (59)
Director · Appointed 9 June 2021
British
Born December 1963 (62)
Hammer-Dahinden, Michael
Director · Appointed 30 April 2020
Swiss
Born October 1966 (60)
Director · Appointed 3 December 2019
British
Born September 1977 (49)
Officer history (38 former)
30 June 2026
Resigned Hillery, Kathryn as Secretary
4 June 2026
13 April 2026
23 June 2025
Appointed Hillery, Kathryn as Secretary
1 April 2025
Resigned Charlton, Suzanne Lucy as Secretary
16 May 2024
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
9 November 2022
1 October 2022
23 September 2022
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
9 June 2021
12 January 2021
8 January 2021
1 January 2021
1 November 2020
Appointed Ralph, Paul Anthony as Secretary
19 June 2020
Resigned Nattress, Zoe Louise as Secretary
30 April 2020
30 April 2020
30 April 2020
30 April 2020
30 April 2020
30 April 2020
30 April 2020
30 April 2020
30 April 2020
30 April 2020
Appointed Hammer-Dahinden, Michael as Director
30 April 2020
30 April 2020
Appointed Mentz, John Paul as Director
30 April 2020
30 April 2020
30 April 2020
Resigned Booth, David Miles as Director
18 December 2019
Appointed Nattress, Zoe Louise as Secretary
3 December 2019
3 December 2019
2 December 2019
29 November 2019
29 November 2019
Resigned Britt, Stephen John as Secretary
8 November 2018
19 September 2018
Resigned Godsave, Simon Andrew as Director
22 January 2018
Appointed Booth, David Miles as Director
20 November 2017
30 September 2017
2 May 2017
20 January 2017
8 September 2016
24 August 2016
23 August 2016
15 March 2016
15 March 2016
15 March 2016
Appointed Godsave, Simon Andrew as Director
15 March 2016
Resigned Booth, David Miles as Director
15 March 2016
15 March 2016
5 May 2015
26 March 2015
20 January 2015
19 January 2015
3 October 2014
4 August 2014
Appointed Booth, David Miles as Director
31 March 2014
25 September 2013
25 September 2013
31 October 2012
Resigned Russell, David George as Director
1 January 2012
1 April 2011
Appointed Britt, Stephen John as Secretary
1 October 2010
1 October 2010
1 October 2010
1 October 2010
1 October 2010
Appointed Russell, David George as Director
1 October 2010
30 June 2009
30 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 06410772
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 Owns 75–100% of shares
Arch Managing Agency Limited This company Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a secretary | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 15 April 2026 | Appointment of a director |
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