Arch Financial Holdings (Uk) Limited

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Arch Financial Holdings (uk) Limited

06410772•Private Limited With Share Capital

4Th Floor 10 Fenchurch Avenue, London, EC3M5BN
WebsiteEmail02070821955

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Incorporated

29/10/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Arch Financial Holdings (uk) Limited (06410772) is a private limited with share capital incorporated on 29/10/2007 (18 years old) and registered in london, EC3M5BN. The company operates under SIC code 65120 - non-life insurance.

Barbican insurance group underwrites business predominantly through our syndicates at lloyd’s. delivering a first-class insurance underwriting and claims service, providing innovative and bespoke solutions, whatever the complexity of your risk. barbican’s lines of business include cyber, marine rein...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 29/10/2007
EC3M5BN

Financial Overview

Total Assets

£55.02M

Liabilities

£6.42M

Net Assets

£48.60M

Turnover

£7.92M

Cash

£7.46M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
kirsten valder
director
H
hugh robert sturgess
director
M
marie penberthy
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Resolution
Category:Resolution
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Resolution
Category:Resolution
Date:09-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2024
Legacy
Category:Capital
Date:05-04-2024
Legacy
Category:Insolvency
Date:05-04-2024
Resolution
Category:Resolution
Date:05-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Auditors Resignation Company
Category:Auditors
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Termination Secretary Company With Name
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Legacy
Category:Mortgage
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date04/06/2026
Latest Accounts31/12/2025

Trading Addresses

33 Gracechurch Street, London, EC3V0BT
4Th Floor 10 Fenchurch Avenue, London, EC3M5BNRegistered

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Contact

02070821955
conact@barbicaninsurance.comhostmaster@barbicaninsurance.com
www.barbicaninsurance.com
4Th Floor 10 Fenchurch Avenue, London, EC3M5BN