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Name

Arch Financial Holdings (UK) Limited

Adresse
4th Floor
10 Fenchurch Avenue
London
EC3M 5BN
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 06410772 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)65120 - Nichtlebensversicherungen
FB Statusactive
Vorherige Namen
  • Barbican Holdings (UK) Limited
  • Barbican Corporate Member Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Arch Capital Group Ltd Status: Aktiv Eintragung: 15.12.2021 Companies House Nummer: 00029407 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arch Reinsurance Ltd. Status: Inaktiv Eintragung: 15.12.2021 Löschung: 15.12.2021 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Quelle: Companies House
    Sturgess, Hugh Robert London, England Status: Aktiv Eintragung: 29.11.2019 Geburtsdatum: 09.1977 Beschäftigung: President & Chief Executive Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Kittinger, Jason Allen London, England Status: Inaktiv Eintragung: 29.11.2019 Löschung: 16.05.2024 Geburtsdatum: 06.1979 Beschäftigung: Chief Operating Officer & Chief Financia, Chief Operating Officer & Chief Financial Officer Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Arch Corporate Member (NO.11) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09695877 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arch Corporate Member (NO.14) Limited Status: Aktiv Eintragung: 27.09.2017 Companies House Nummer: 10985295 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arch Corporate Member (NO.17) Limited Status: Aktiv Eintragung: 13.10.2020 Companies House Nummer: 12946514 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arch Corporate Member (NO.18) Limited Status: Aktiv Eintragung: 13.10.2020 Companies House Nummer: 12946666 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arch Corporate Member (NO.19) Limited Status: Aktiv Eintragung: 12.09.2024 Companies House Nummer: 15952380 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arch Corporate Member (NO.4) Limited Status: Aktiv Eintragung: 10.09.2021 Companies House Nummer: 08775636 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arch Corporate Member Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06400087 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arch Managing Agency Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06948515 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Barbican Capital Holdings Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08980097 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barbican Underwriting Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06634788 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors