Company Information for

ARCH FINANCIAL HOLDINGS (UK) LIMITED

4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,

Company Registration Number

06410772

Private Limited Company

Active

About Arch Financial Holdings (uk) Ltd

ARCH FINANCIAL HOLDINGS (UK) LIMITED was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Active". Arch Financial Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ARCH FINANCIAL HOLDINGS (UK) LIMITED
Legal Registered Office
4TH FLOOR
10 FENCHURCH AVENUE
LONDON
EC3M 5BN
Other companies in EC3V
Previous Names
BARBICAN HOLDINGS (UK) LIMITED
03/01/2023
BARBICAN CORPORATE MEMBER LIMITED
02/11/2007

Filing Information

Company Number06410772
Date formed2007-10-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 02:31:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Britt Company Secretary 2011-10-15
Jonathan James Simon Godfray Director INSURANCE EXECUTIVE 2014-04-30 UNITED KINGDOM
Christopher William Haga Director PORTFOLIO MANAGER 2010-03-03 UNITED STATES
Mark John Harrington Director UNDERWRITER 2007-10-29 UNITED KINGDOM
David Edward Reeves Director CHARTERED ACCOUNTANT 2007-10-29 UNITED KINGDOM
Roy Harold Trice Director CHIEF OPERATING OFFICER 2007-10-29 UNITED STATES
Michael David Weinberg Director FUND MANAGER 2012-11-30 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Sanford Louis Antignas Director 2007-11-02 2012-10-05
Luke Anton Wiseman Director 2007-11-02 2012-10-05
David Edward Reeves Company Secretary 2007-10-29 2011-10-15
Harold Schroeder Director 2009-03-03 2010-02-24
Christopher William Haga Director 2007-10-29 2009-03-03
Swift Incorporations Limited Nominated Secretary 2007-10-29 2007-10-29

Related Directorships for Jonathan James Simon Godfray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.14) LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Jonathan James Simon Godfray LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.16) LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.11) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.10) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.12) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Jonathan James Simon Godfray MEDICAL & COMMERCIAL INTERNATIONAL LIMITEDDirector 2015-01-06 CURRENT 2015-01-06 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.3) LIMITEDDirector 2014-10-17 CURRENT 2013-09-26 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.4) LIMITEDDirector 2014-10-17 CURRENT 2013-11-14 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.6) LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
Jonathan James Simon Godfray ARCH CORPORATE MEMBER (NO.7) LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
Jonathan James Simon Godfray GREENLIGHT RE CORPORATE MEMBER LTDDirector 2014-09-15 CURRENT 2014-09-15 Active
Jonathan James Simon Godfray TALUS INSURANCE BROKERS LIMITEDDirector 2014-05-15 CURRENT 2004-08-10 Active
Jonathan James Simon Godfray BARBICAN CAPITAL HOLDINGS LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Jonathan James Simon Godfray BARBICAN INTERMEDIARIES GROUP LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Jonathan James Simon Godfray CASTEL UNDERWRITING AGENCIES LIMITEDDirector 2013-11-05 CURRENT 2011-09-14 Active
Jonathan James Simon Godfray BURNS & WILCOX LIMITEDDirector 2012-03-16 CURRENT 2007-03-27 Active
Jonathan James Simon Godfray BARBICAN UNDERWRITING LIMITEDDirector 2011-09-29 CURRENT 2008-07-01 Liquidation
Jonathan James Simon Godfray OAKHOUSE ASSOCIATES LIMITEDDirector 1995-06-14 CURRENT 1995-06-13 Active

Related Directorships for Christopher William Haga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher William Haga ARCH CORPORATE MEMBER LIMITEDDirector 2010-03-15 CURRENT 2007-10-16 Active

Related Directorships for Mark John Harrington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Harrington LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.16) LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.11) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.10) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.12) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.6) LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.7) LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
Mark John Harrington GREENLIGHT RE CORPORATE MEMBER LTDDirector 2014-09-15 CURRENT 2014-09-15 Active
Mark John Harrington TALUS INSURANCE BROKERS LIMITEDDirector 2014-05-14 CURRENT 2004-08-10 Active
Mark John Harrington BARBICAN CAPITAL HOLDINGS LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Mark John Harrington BARBICAN INTERMEDIARIES GROUP LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Mark John Harrington ARCH CORPORATE MEMBER (NO.4) LIMITEDDirector 2013-11-14 CURRENT 2013-11-14 Active
Mark John Harrington ARCH CORPORATE MEMBER (NO.3) LIMITEDDirector 2013-09-26 CURRENT 2013-09-26 Active
Mark John Harrington BURNS & WILCOX LIMITEDDirector 2012-03-16 CURRENT 2007-03-27 Active
Mark John Harrington CASTEL UNDERWRITING AGENCIES LIMITEDDirector 2011-09-14 CURRENT 2011-09-14 Active
Mark John Harrington ARCH MANAGING AGENCY LIMITEDDirector 2009-06-30 CURRENT 2009-06-30 Active
Mark John Harrington BARBICAN UNDERWRITING LIMITEDDirector 2008-07-01 CURRENT 2008-07-01 Liquidation
Mark John Harrington ARCH CORPORATE MEMBER LIMITEDDirector 2007-10-26 CURRENT 2007-10-16 Active

Related Directorships for David Edward Reeves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edward Reeves ARCH CORPORATE MEMBER (NO.14) LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
David Edward Reeves LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
David Edward Reeves ARCH CORPORATE MEMBER (NO.16) LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
David Edward Reeves ARCH CORPORATE MEMBER (NO.11) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
David Edward Reeves ARCH CORPORATE MEMBER (NO.10) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
David Edward Reeves ARCH CORPORATE MEMBER (NO.12) LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active
David Edward Reeves ARCH CORPORATE MEMBER (NO.6) LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
David Edward Reeves ARCH CORPORATE MEMBER (NO.7) LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active
David Edward Reeves GREENLIGHT RE CORPORATE MEMBER LTDDirector 2014-09-15 CURRENT 2014-09-15 Active
David Edward Reeves BARBICAN UNDERWRITING LIMITEDDirector 2014-05-01 CURRENT 2008-07-01 Liquidation
David Edward Reeves BARBICAN CAPITAL HOLDINGS LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
David Edward Reeves BARBICAN INTERMEDIARIES GROUP LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
David Edward Reeves ARCH CORPORATE MEMBER (NO.4) LIMITEDDirector 2013-11-14 CURRENT 2013-11-14 Active
David Edward Reeves ARCH CORPORATE MEMBER (NO.3) LIMITEDDirector 2013-09-26 CURRENT 2013-09-26 Active
David Edward Reeves ARCH CORPORATE MEMBER LIMITEDDirector 2007-10-26 CURRENT 2007-10-16 Active
David Edward Reeves DAVID REEVES LIMITEDDirector 1991-11-24 CURRENT 1988-06-13 Active
David Edward Reeves LINCOLN GERARD LIMITEDDirector 1991-11-02 CURRENT 1989-11-02 Dissolved 2014-02-25

Related Directorships for Roy Harold Trice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Harold Trice ARCH CORPORATE MEMBER LIMITEDDirector 2007-10-26 CURRENT 2007-10-16 Active

Related Directorships for Michael David Weinberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Weinberg ARCH CORPORATE MEMBER LIMITEDDirector 2012-11-30 CURRENT 2007-10-16 Active