- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ARCH FINANCIAL HOLDINGS (UK) LIMITED
ARCH FINANCIAL HOLDINGS (UK) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06410772). UBO chain traced 3 hops, 3 owners, 35 holdings, 18…
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-10-29
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 4th Floor 10 Fenchurch Avenue, London, EC3M 5BN, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARCH FINANCIAL HOLDINGS (UK) LIMITED
- ARCH FINANCIAL HOLDINGS (UK) LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ARCH FINANCIAL HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 06410772
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-29
- Registered office
- 4th Floor 10 Fenchurch Avenue, London, EC3M 5BN, England
- SIC
- 65120
People & control
28 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Arch Capital Group Ltd
- corporate PSC · 75–100% shares · Bermuda · since 2021-12-15 · CH · PSC register
- PENBERTHY, Marie
- director · Irish · appointed 2026-06-15 · Companies House
- STURGESS, Hugh Robert
- director · British · appointed 2019-11-29 · Companies House
- VALDER, Kirsten
- director · British · appointed 2024-06-17 · Companies House
- ANTIGNAS, Sanford Louis
- director · American · appointed 2007-11-02 · resigned · Companies House
- Arch Capital Group LimitedAlso holds roles at 5 other companies
- SOMERSET BRIDGE GROUP LIMITEDbeneficial owner
- VERIFLY HOLDINGS LTDbeneficial owner
- PORTICO CORPORATE MEMBER LTD.beneficial owner
- ARCH CORPORATE MEMBER (NO.4) LIMITEDAlso holds roles at 1 other company
- Arch Financial Holdings (Uk) Limitedbeneficial owner
- ARCH EUROPE INSURANCE SERVICES LTDAlso holds roles at 1 other company
- ARCH INSURANCE (UK) LIMITEDbeneficial owner
- ARCH FINANCIAL HOLDINGS (UK) LIMITEDAlso holds roles at 23 other companies
- ARCH CORPORATE MEMBER LIMITEDbeneficial owner
- ARCH CORPORATE MEMBER (NO.18) LIMITEDbeneficial owner
- ARCH CORPORATE MEMBER (NO.11) LIMITEDbeneficial owner
- Arch Reinsurance Ltd.
- corporate PSC · 75–100% shares · Bermuda · ceased 2021-12-15 · CH · PSC register
- BRITT, Stephen John
- secretary · appointed 2011-10-15 · resigned · Companies House
- GODFRAY, Jonathan James Simon
- director · British · appointed 2014-04-30 · resigned · Companies House
- GREENLIGHT RE CORPORATE MEMBER LTDAlso holds roles at 1 other company
- Greenlight Capital Re Limitedbeneficial owner
- HAGA, Christopher William
- director · American · appointed 2010-03-03 · resigned · Companies House
- director · American · appointed 2007-10-29 · resigned · Companies House
- HARRINGTON, Mark John
- director · British · appointed 2007-10-29 · resigned · Companies House
- KITTINGER, Jason Allen
- director · American · appointed 2019-11-29 · resigned · Companies House
- LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITEDAlso holds roles at 1 other company
- INDEPENDENT SHARE TRUSTEES (NO.2) LIMITEDbeneficial owner
- RB JONES GLOBAL SOLUTIONS LIMITEDAlso holds roles at 1 other company
- H.W. KAUFMAN GROUP LONDON LIMITEDbeneficial owner
- REEVES, David Edward
- secretary · British · appointed 2007-10-29 · resigned · Companies House
- director · British · appointed 2007-10-29 · resigned · Companies House
- RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITEDAlso holds roles at 13 other companies
- NIRVANA RISK PARTNERS LLPbeneficial owner
- SQUARE PEGS RISK LIMITEDbeneficial owner
- ALBUS ENERGY RISKS LIMITEDbeneficial owner
- SCHROEDER, Harold
- director · American · appointed 2009-03-03 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2007-10-29 · resigned · Companies House
- TALUS INSURANCE BROKERS LIMITEDAlso holds roles at 1 other company
- RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITEDbeneficial owner
- THOMAS UNDERWRITING AGENCY LIMITEDAlso holds roles at 2 other companies
- SALT INSURANCE SERVICES LIMITEDbeneficial owner
- Idlemear Holdings Limitedbeneficial owner
- TRICE, Roy Harold
- director · American · appointed 2007-10-29 · resigned · Companies House
- TSIELEPIS, Stavros
- director · British · appointed 2019-11-29 · resigned · Companies House
- WEINBERG, Michael David
- director · American · appointed 2012-11-30 · resigned · Companies House
- WISEMAN, Luke Anton
- director · British · appointed 2007-11-02 · resigned · Companies House
28 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARCH FINANCIAL HOLDINGS (UK) LIMITED?
- What is ARCH FINANCIAL HOLDINGS (UK) LIMITED's risk level?
- Where does ARCH FINANCIAL HOLDINGS (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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