ARCH EUROPE INSURANCE SERVICES LTD
LONDON ARCH EUROPE INSURANCE SERVICES LIMITED MINMAR (908) LIMITED

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Company number 06645619
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 5TH FLOOR PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of David William Hipkin as a director on 31 December 2016; Termination of appointment of James Robert Weatherstone as a director on 17 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARCH EUROPE INSURANCE SERVICES LTD are www.archeuropeinsuranceservices.co.uk, and www.arch-europe-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arch Europe Insurance Services Ltd is a Private Limited Company. The company registration number is 06645619. Arch Europe Insurance Services Ltd has been working since 14 July 2008. The present status of the company is Active. The registered address of Arch Europe Insurance Services Ltd is 5th Floor Plantation Place South 60 Great Tower Street London England Ec3r 5az. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KITTINGER, Jason is a Director of the company. SINGH, Budhi is a Director of the company. Secretary CHRISTENSEN, Knud has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BEVERIDGE, William Erskine has been resigned. Director CHRISTENSEN, Knud has been resigned. Director FULLERTON-ROME, Elizabeth has been resigned. Director GRANDISSON, Marc has been resigned. Director HIPKIN, David William has been resigned. Director PAPADOPOULO, Nicolas Alain Emmanuel has been resigned. Director PILCHER, Robert Eric has been resigned. Director RAJEH, Maamoun has been resigned. Director ROBOTHAM, Paul has been resigned. Director WATSON, Angus James has been resigned. Director WEATHERSTONE, James Robert has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 September 2012
Director
KITTINGER, Jason
Appointed Date: 22 September 2014
46 years old
Director
SINGH, Budhi
Appointed Date: 15 October 2008
64 years old

Resigned Directors

Secretary
CHRISTENSEN, Knud
Resigned: 31 August 2012
Appointed Date: 28 August 2008
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 28 August 2008
Appointed Date: 14 July 2008
Director
BEVERIDGE, William Erskine
Resigned: 08 January 2013
Appointed Date: 15 October 2008
56 years old
Director
CHRISTENSEN, Knud
Resigned: 31 August 2012
Appointed Date: 15 October 2008
78 years old
Director
FULLERTON-ROME, Elizabeth
Resigned: 31 July 2014
Appointed Date: 15 October 2008
54 years old
Director
GRANDISSON, Marc
Resigned: 15 October 2008
Appointed Date: 28 August 2008
58 years old
Director
HIPKIN, David William
Resigned: 31 December 2016
Appointed Date: 15 October 2008
67 years old
Director
PAPADOPOULO, Nicolas Alain Emmanuel
Resigned: 15 October 2008
Appointed Date: 28 August 2008
63 years old
Director
PILCHER, Robert Eric
Resigned: 28 August 2008
Appointed Date: 14 July 2008
71 years old
Director
RAJEH, Maamoun
Resigned: 15 October 2008
Appointed Date: 28 August 2008
55 years old
Director
ROBOTHAM, Paul
Resigned: 31 March 2013
Appointed Date: 15 October 2008
61 years old
Director
WATSON, Angus James
Resigned: 25 June 2015
Appointed Date: 15 October 2008
61 years old
Director
WEATHERSTONE, James Robert
Resigned: 17 November 2016
Appointed Date: 15 October 2008
59 years old

Persons With Significant Control

Arch Insurance Company (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCH EUROPE INSURANCE SERVICES LTD Events

12 Jan 2017
Termination of appointment of David William Hipkin as a director on 31 December 2016
08 Dec 2016
Termination of appointment of James Robert Weatherstone as a director on 17 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
30 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Jul 2016
Director's details changed for Mr James Robert Weatherstone on 7 December 2015
...
... and 58 more events
16 Sep 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
10 Sep 2008
Company name changed arch europe insurance services LIMITED\certificate issued on 10/09/08
29 Aug 2008
Memorandum and Articles of Association
28 Aug 2008
Company name changed minmar (908) LIMITED\certificate issued on 28/08/08
14 Jul 2008
Incorporation

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