ARCH SYNDICATE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ARCH SYNDICATE INVESTMENTS LTD
COMPANY NUMBER
06645382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/07/2008
(16 years and 4 months old)
WEBSITE
www.archcapgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/2008
21/01/2009
ARCH AT LLOYD'S INVESTMENTS LTD
View all previous names
LONDON
EC3R 5AZ
5th Floor 60 Great Tower Street
London
EC3R 5AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCH REINSURANCE LTD | N/A | N/A |
| ARCH SYNDICATE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
Credit Risk Overview
Want to learn more about ARCH SYNDICATE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCH SYNDICATE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCH SYNDICATE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
14/07/2008 - Present (16 years and 4 months) 14/07/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
14/07/2008 - Present (16 years and 4 months) Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 03/06/2024 | Jason Allen Kittinger (919141834) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 13/06/2022 | Paul Anthony Ralph (927939509) has left the board |
| 13/06/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Louis Georg De Normanville Tucker (911940780) Appointed |
| 10/02/2021 | New Company Secretary Paul Anthony Ralph (927939509) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 18/07/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 13/05/2019 | New Board Member Pasquale Leoni (906220265) Appointed |
| 29/04/2019 | New Board Member Hugh Robert Sturgess (925402728) Appointed |
| 05/04/2019 | Matthew Shulman (923319522) has left the board |
| 08/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | Budhi Singh (913407064) has left the board |
| 17/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 13/06/2017 | New Board Member Matthew Shulman (923319522) Appointed |
| 09/12/2016 | James Robert Weatherstone (912188485) has left the board |
| 02/11/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 10/12/2015 | Change in Reg. Office |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Jason Kittinger (919141834) Appointed |
| 22/08/2014 | New Board Member Budhi Singh (913407064) Appointed |
| 22/08/2014 | Budhiraj Singh (919013630) has left the board |
| 15/08/2014 | New Board Member Budhiraj Singh (919013630) Appointed |
| 09/08/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917293851) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 16/08/2013 | New Annual Return filed |
| 17/04/2013 | Paul Robotham (910384129) has left the board |
| 17/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 19/10/2012 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917293851) Appointed |
| 17/09/2012 | Knud Christensen has left the board |
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