ARCH INSURANCE (UK) LIMITED
Address:
5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ
5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ
ARCH INSURANCE (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04977362. The registration start date is November 26, 2003. The current status is Active.
Company Overview
| Company Number | 04977362 |
| Company Name | ARCH INSURANCE (UK) LIMITED |
| Registered Address |
5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-11-26 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-12-24 |
| Returns Last Update | 2015-11-26 |
| Confirmation Statement Due Date | 2021-04-25 |
| Confirmation Statement Last Update | 2020-03-14 |
| Mortgage Charges | 6 |
| Mortgage Outstanding | 4 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65120 | Non-life insurance |
Office Location
| Address |
5TH FLOOR PLANTATION PLACE SOUTH 60 GREAT TOWER STREET |
| Post Town | LONDON |
| Post Code | EC3R 5AZ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ARCH EUROPE INSURANCE SERVICES LTD | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, England |
| PREMIA CORPORATE MEMBER LTD | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| PREMIA UK HOLDINGS LTD | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| ARCHIPELAGO RISK SERVICES LIMITED | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| BLUE SKY PARTNERS LIMITED | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| OBELISK UNDERWRITING LIMITED | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, England |
| ARCH RISK PARTNERS LTD. | 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ARCH INTERMEDIARIES GROUP LIMITED | 60 Great Tower Street, London, EC3R 5AZ, England |
| AIG EUROPEAN REAL ESTATE PARTNERS II (FEEDER), L.P. | 1st Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ |
| SUCDEN FINANCIAL LIMITED | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ |
| BARBICAN CORPORATE MEMBER (NO.17) LIMITED | 60 Great Tower Street, London, EC3R 5AZ, England |
| BARBICAN CORPORATE MEMBER (NO.18) LIMITED | 60 Great Tower Street, London, EC3R 5AZ, England |
| ARCH MANAGING AGENCY LIMITED | 60 Great Tower Street, London, EC3R 5AZ, England |
| ARCH SYNDICATE INVESTMENTS LTD | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, England |
| ARCH UNDERWRITING AT LLOYD'S LTD | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, England |
| SALT INSURANCE SERVICES LIMITED | 60 Great Tower Street, London, EC3R 5AZ, England |
| IDLEMEAR HOLDINGS LIMITED | 60 Great Tower Street, London, EC3R 5AZ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Active) | 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | / 1 September 2012 |
/ |
|
| CAMPS, Pierre Andre | Director (Active) | 5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ | September 1960 / 22 July 2015 |
French / United Kingdom |
Independent Non Executive Director |
| DENNISTON, Nicholas Geoffrey Alastair | Director (Active) | 5th Floor, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AZ | February 1955 / 1 April 2012 |
British / United Kingdom |
None |
| KIER, Michael Hector | Director (Active) | 5th Floor, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AZ | October 1946 / 1 February 2009 |
Danish / England |
Insurance Broker |
| KITTINGER, Jason | Director (Active) | 5th Floor, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AZ | June 1979 / 22 September 2014 |
American / United Kingdom |
Svp Finance Director |
| MAILLOUX, Patrick | Director (Active) | 300 Plaza Three, Jersey City, Usa, 07311 | November 1960 / 19 November 2014 |
Canadian & Usa / United States |
Executive Vice President |
| MARTIN, Paul | Director (Active) | 5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ | September 1964 / 23 December 2015 |
British / United Kingdom |
Independent Non Executive Director |
| MCELROY, David Hughes | Director (Active) | Arch Insurance Group Inc., One Liberty Plaza, 53rd Floor, New York, 10006, United States Of America | July 1958 / 20 July 2010 |
American / United States Of America |
President Financial Lines Arch Insurance Group |
| SHULMAN, Matthew Adam | Director (Active) | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ | August 1973 / 28 September 2016 |
American / England |
President & Chief Executive Officer |
| SINGH, Budhi | Director (Active) | 5th Floor, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AZ | September 1961 / 11 May 2010 |
British / United Kingdom |
None |
| CHRISTENSEN, Knud | Secretary (Resigned) | 7 Matthews Crofts, Blackridge, Bathgate, Scotland, EH48 3TJ | / 6 December 2005 |
/ |
|
| COMERFORD, Jane Mary | Secretary (Resigned) | 53 Bishopsthorpe Road, Sydenham, London, SE26 4PA | / 26 November 2003 |
/ |
|
| ANSALDI, James | Director (Resigned) | 20 Knapton Hill Road, Smiths, Bermuda Fl08, FOREIGN | January 1952 / 10 May 2005 |
American / |
Non-Executive Director |
| BRAND, Dennis Robert | Director (Resigned) | 19602 Hebron Road, Harvard, Illinois 60033 | September 1950 / 22 July 2008 |
United States / |
Insurance Executive |
| EVANS, Dwight | Director (Resigned) | 2 Steeple Road, Smiths' Parish, Bermuda | June 1952 / 26 November 2003 |
American / |
Company Director |
| GRANDISSON, Marc | Director (Resigned) | 5 Skyline Drive, Smiths, Bermuda | May 1967 / 26 November 2003 |
Canadian / |
Executive Officer |
| HIPKIN, David William | Director (Resigned) | 5th Floor, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AZ | August 1958 / 15 March 2013 |
British / United Kingdom |
Svp Chief Underwriting Officer |
| INGREY, Paul Bosworth | Director (Resigned) | 11 Capri Ct, Palm Coast, 32137, Florida, United States Of America | August 1939 / 26 November 2003 |
American / |
Chief Executive Officer |
| IORDANOU, Constantine Philippos | Director (Resigned) | 2 Colonial Drive, Upper Brookville,, 11545,, New York, United Statesof America | March 1950 / 26 November 2003 |
American / |
Chief Executive Officer |
| JONES III, Ralph Edward | Director (Resigned) | 180 Westledge Road, West Simsbury, Connecticut, 06902, America | April 1956 / 26 November 2003 |
American / |
Non-Executive Director |
| KAISER, Thomas Griffeth | Director (Resigned) | 38 East Twin Road, Highlands, New Jersey Nj07732, Usa, FOREIGN | February 1947 / 26 November 2003 |
American / |
Non-Executive Director |
| LYONS, Mark | Director (Resigned) | 23283 Fairview Drive, Deer Park, Illinois 60010, Usa | July 1956 / 6 December 2005 |
Usa / Usa |
Non-Executive Director |
| METCALF, Nicholas John | Director (Resigned) | Sheffield Park Farm, Sheffield Park, Uckfield, East Sussex, TN22 3QR | December 1956 / 10 May 2005 |
British / England |
Director Of Underwriting |
| MURPHY, Michael Ray | Director (Resigned) | Arch Insurance Group Plc, 1 Liberty Plaza, 53rd Floor, New York, 10006 | June 1953 / 11 September 2012 |
Usa / Usa |
Chief Underwriting Officer Of Arch Insurance Group |
| MURPHY, Michael Ray | Director (Resigned) | 17 Farley Road, Short Hills, New Jersey 07078, Usa | June 1953 / 22 July 2008 |
Usa / Usa |
Insurance Executive |
| NILSEN, Martin John | Director (Resigned) | 169 Harvard Avenue, Rockville, Centre, 11570-1914, New York, United States Of America | August 1949 / 26 November 2003 |
United States / |
Non-Executive Director |
| OLIVER, Marita Anne | Director (Resigned) | Arch Insurance Group Inc., 300, Plaza Three,3rd Floor, Jersey City, New Jersey 7311, Usa | October 1954 / 1 January 2013 |
Usa / Usa |
Senior Vice President Corporate Underwriting |
| QUINN, Michael | Director (Resigned) | 36 Clabon Mews, London, SW1X 0EH | May 1941 / 11 June 2004 |
Canadian / |
Non Executive Director |
| ROBOTHAM, Paul | Director (Resigned) | Firwood, 1 Buckhurst Place, Wadhurst, East Sussex, England, TN5 6JF | July 1964 / 6 December 2005 |
British / England |
Chief Financial Officer |
| VAN GIESON, Robert | Director (Resigned) | 42 Walton Street, London, SW3 1RD | May 1945 / 26 November 2003 |
American / |
Chief Executive Officer |
| WARD, Graham | Director (Resigned) | Danns, New Pond Hill, Cross In Hand, East Sussex, TN21 0NB | November 1961 / 19 January 2004 |
British / England |
Chief Finance Officer |
| WEATHERSTONE, James Robert | Director (Resigned) | 35 Landford Road, Putney, London, SW15 1AQ | September 1966 / 17 April 2007 |
British / England |
Executive |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 26 November 2003 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3R 5AZ |
| Category | insurance |
| SIC Code | 65120 - Non-life insurance |
| Category + Posttown | insurance + LONDON |
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