Arch Syndicate Investments Ltd

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arch syndicate investments ltd
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Large Enterprise

Arch Syndicate Investments Ltd

06645382•Private Limited With Share Capital

4Th Floor 10 Fenchurch Avenue, London, EC3M5BN
Website

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Incorporated

14/07/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Arch Syndicate Investments Ltd (06645382) is a private limited with share capital incorporated on 14/07/2008 (17 years old) and registered in london, EC3M5BN. The company operates under SIC code 65120 - non-life insurance.

Arch syndicate investments ltd is an insurance company based out of united kingdom.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 14/07/2008
EC3M5BN

Financial Overview

Total Assets

£3.24B

Liabilities

£3.16B

Net Assets

£81.90M

Turnover

£176.16M

Cash

£25.92M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
hugh robert sturgess
director
P
pasquale leoni
director
T
thomas connop
director

Charges

19

Registered

19

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Legacy
Category:Capital
Date:08-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2021
Legacy
Category:Insolvency
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Memorandum Articles
Category:Incorporation
Date:05-11-2012
Resolution
Category:Resolution
Date:05-11-2012
Resolution
Category:Resolution
Date:29-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-10-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:12-01-2010
Legacy
Category:Mortgage
Date:12-01-2010
Legacy
Category:Mortgage
Date:12-01-2010
Move Registers To Sail Company
Category:Address
Date:24-10-2009
Change Sail Address Company
Category:Address
Date:24-10-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 10 Fenchurch Avenue, London, EC3M5BNRegistered
5Th Floor, 60 Great Tower Street, London, EC3R5AZ

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Contact

archcapgroup.com
4Th Floor 10 Fenchurch Avenue, London, EC3M5BN