ARCH UNDERWRITING AT LLOYD'S LTD is a business entity registered at Companies House, UK, with entity identifier is 06645822. The registration start date is July 14, 2008. The current status is Active.
Company Number | 06645822 |
Company Name | ARCH UNDERWRITING AT LLOYD'S LTD |
Registered Address |
5th Floor Plantation Place South, 60 Great Tower Street London EC3R 5AZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-07-14 |
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 | 2016-08-11 |
Returns Last Update | 2015-07-14 |
Confirmation Statement Due Date | 2021-07-28 |
Confirmation Statement Last Update | 2020-07-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
5TH FLOOR PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET |
Post Town | LONDON |
Post Code | EC3R 5AZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
117 FENCHURCH STREET LIMITED | 5th Floor, 70 Gracechurch Street, London, EC3V 0XL |
IGNITION ADVICE UK LIMITED | 5th Floor, One New Change, London, EC4M 9AF, United Kingdom |
GIBBO MUSIC LTD | 5th Floor, 104 Oxford Street, London, W1D 1LP, United Kingdom |
SAFARI & PARTNERS LIMITED | 5th Floor, 34 Threadneedle Street, London, EC2R 8AY, England |
BIBS POLISHERS JEWELLERY WORK SHOP LLP | 5th Floor, 11 Leadenhall Street, London, EC3V 1LP |
MANTE KLINGAITE LTD | 5th Floor, 167-169 Great Portland Street, London, W1W 5PE, United Kingdom |
GT ROBINSON PROPERTY MANAGEMENT LLP | 5th Floor, 11 Leadenhall Street, London, EC3V 1LP |
ENERGY AND SAVING LTD | 5th Floor, 1 Sun Street, London, EC2A 2EP, United Kingdom |
KRC2020 LIMITED | 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England |
BACKSTAGE ENTERPRISES LIMITED | 5th Floor, One New Change, London, EC4M 9AF, United Kingdom |
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) | 6th Floor, Platation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ | February 1955 / 1 April 2012 |
British / United Kingdom |
None |
KIER, Michael Hector | Director (Active) | 2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP | October 1946 / 1 February 2009 |
Danish / England |
Insurance Broker |
KITTINGER, Jason | Director (Active) | Plantation Place South 60, Great Tower Street, London, United Kingdom, 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, England, EC3R 5AZ | August 1973 / 28 September 2016 |
American / England |
President & Chief Executive Officer |
SINGH, Budhi | Director (Active) | Plantation Place South 60, Great Tower Street, London, EC3R 5AZ | September 1961 / 2 May 2013 |
British / United Kingdom |
Senior Vice President, Chief Risk Officer |
CHRISTENSEN, Knud | Secretary (Resigned) | 7 Matthews Crofts, Blackridge, Bathgate, Scotland, EH48 3TJ | / 28 August 2008 |
/ |
|
CLYDE SECRETARIES LIMITED | Secretary (Resigned) | 51 Eastcheap, London, EC3M 1JP | / 14 July 2008 |
/ |
|
BEVERIDGE, William Erskine | Director (Resigned) | Stratford Hall, Stratford St Andrew, Suffolk, England, IP17 1LH | April 1969 / 15 October 2008 |
British / England |
Insurance Executive |
BRAND, Dennis Robert | Director (Resigned) | 19602 Hebron Road, Harvard, Illinois 60033 | September 1950 / 20 January 2009 |
United States / |
Insurance Executive |
DENNISTON, Nicholas Geoffrey Alastair | Director (Resigned) | 6th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ | February 1955 / 1 April 2012 |
British / United Kingdom |
None |
FULLERTON-ROME, Elizabeth | Director (Resigned) | 143 Mallinson Road, London, SW11 1BH | September 1971 / 15 October 2008 |
American / |
Insurance Executive |
GRANDISSON, Marc | Director (Resigned) | 5 Pampas Lane,, Smith's, Fl 05, Bermuda | May 1967 / 28 August 2008 |
Canadian / |
Reinsurance Executive |
HIPKIN, David William | Director (Resigned) | Broadgroves Farmhouse, Chelmsford Road, Barnston, Essex, CM6 1LP | August 1958 / 15 October 2008 |
British / United Kingdom |
Insurance Executive |
LYONS, Mark | Director (Resigned) | 6th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ | July 1956 / 11 May 2010 |
Usa / Usa |
None |
MURPHY, Michael Ray | Director (Resigned) | Arch Insurance Group Inc., 1 Liberty Plaza, 53rd Floor, New York, Usa, 10006 | June 1953 / 11 September 2012 |
Usa / Usa |
Chief Underwriting Officer Of Arch Insurance Group |
NILSEN, Martin John | Director (Resigned) | 169 Harvard Avenue, Rockville, Centre, 11570-1914, New York, United States Of America | August 1949 / 20 January 2009 |
United States / |
Legal Counsel |
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 |
PAPADOPOULO, Nicolas Alain Emmanuel | Director (Resigned) | Runaway Hill, 10 Ardsheal Drive, Paget, Pg 06, Bermuda | July 1962 / 28 August 2008 |
French / Bermuda |
Reinsurance Executive |
PILCHER, Robert Eric | Director (Resigned) | Shadwalkers, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH | October 1954 / 14 July 2008 |
British / England |
Solicitor |
QUINN, Michael | Director (Resigned) | 36 Clabon Mews, London, SW1X 0EM | May 1941 / 15 October 2008 |
Canadian / |
Business Consultant |
RAJEH, Maamoun | Director (Resigned) | 4 High Knoll Lane, Smith's, Hs 01, Bermuda | October 1970 / 28 August 2008 |
United States / |
Reinsurance Executive |
ROBOTHAM, Paul | Director (Resigned) | 5 Decimus Place, Tunbridge Wells, Kent, TN1 2JX | July 1964 / 15 October 2008 |
British / |
Insurance Executive |
VAN GIESON, Robert | Director (Resigned) | 24 Stanford Road, London, W8 5PZ | May 1945 / 15 October 2008 |
American / |
Insurance Executive |
WEATHERSTONE, James Robert | Director (Resigned) | 35 Landford Road, Putney, London, SW15 1AQ | September 1966 / 15 October 2008 |
British / England |
Insurance Executive |
Post Town | LONDON |
Post Code | EC3R 5AZ |
SIC Code | 65120 - Non-life insurance |
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