ARCH UNDERWRITING AT LLOYD'S LTD
LONDON ARCH UNDERWRITING AT LLOYD'S LIMITED MINMAR (906) LIMITED

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Company number 06645822
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 eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; 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. The most likely internet sites of ARCH UNDERWRITING AT LLOYD'S LTD are www.archunderwritingatlloyds.co.uk, and www.arch-underwriting-at-lloyd-s.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 Underwriting At Lloyd S Ltd is a Private Limited Company. The company registration number is 06645822. Arch Underwriting At Lloyd S Ltd has been working since 14 July 2008. The present status of the company is Active. The registered address of Arch Underwriting At Lloyd S 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. CAMPS, Pierre Andre is a Director of the company. DENNISTON, Nicholas Geoffrey Alastair is a Director of the company. KIER, Michael Hector is a Director of the company. KITTINGER, Jason is a Director of the company. MAILLOUX, Patrick is a Director of the company. MARTIN, Paul is a Director of the company. MCELROY, David Hughes is a Director of the company. SHULMAN, Matthew Adam 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 BRAND, Dennis Robert has been resigned. Director DENNISTON, Nicholas Geoffrey Alastair has been resigned. Director FULLERTON-ROME, Elizabeth has been resigned. Director GRANDISSON, Marc has been resigned. Director HIPKIN, David William has been resigned. Director LYONS, Mark has been resigned. Director MURPHY, Michael Ray has been resigned. Director NILSEN, Martin John has been resigned. Director OLIVER, Marita Anne has been resigned. Director PAPADOPOULO, Nicolas Alain Emmanuel has been resigned. Director PILCHER, Robert Eric has been resigned. Director QUINN, Michael has been resigned. Director RAJEH, Maamoun has been resigned. Director ROBOTHAM, Paul has been resigned. Director VAN GIESON, Robert 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
CAMPS, Pierre Andre
Appointed Date: 22 July 2015
65 years old
Director
DENNISTON, Nicholas Geoffrey Alastair
Appointed Date: 01 April 2012
70 years old
Director
KIER, Michael Hector
Appointed Date: 01 February 2009
79 years old
Director
KITTINGER, Jason
Appointed Date: 22 September 2014
46 years old
Director
MAILLOUX, Patrick
Appointed Date: 19 November 2014
65 years old
Director
MARTIN, Paul
Appointed Date: 23 December 2015
61 years old
Director
MCELROY, David Hughes
Appointed Date: 20 July 2010
67 years old
Director
SHULMAN, Matthew Adam
Appointed Date: 28 September 2016
52 years old
Director
SINGH, Budhi
Appointed Date: 02 May 2013
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
BRAND, Dennis Robert
Resigned: 10 February 2016
Appointed Date: 20 January 2009
75 years old
Director
DENNISTON, Nicholas Geoffrey Alastair
Resigned: 01 April 2012
Appointed Date: 01 April 2012
70 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
LYONS, Mark
Resigned: 31 August 2012
Appointed Date: 11 May 2010
69 years old
Director
MURPHY, Michael Ray
Resigned: 31 July 2014
Appointed Date: 11 September 2012
72 years old
Director
NILSEN, Martin John
Resigned: 31 December 2012
Appointed Date: 20 January 2009
76 years old
Director
OLIVER, Marita Anne
Resigned: 10 February 2016
Appointed Date: 01 January 2013
71 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
QUINN, Michael
Resigned: 31 December 2011
Appointed Date: 15 October 2008
84 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
VAN GIESON, Robert
Resigned: 21 July 2009
Appointed Date: 15 October 2008
80 years old
Director
WEATHERSTONE, James Robert
Resigned: 17 November 2016
Appointed Date: 15 October 2008
59 years old

Persons With Significant Control

Arch Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCH UNDERWRITING AT LLOYD'S LTD Events

20 Apr 2017
Full accounts made up to 31 December 2016
12 Jan 2017
Termination of appointment of David William Hipkin as a director on 31 December 2016
07 Dec 2016
Termination of appointment of James Robert Weatherstone as a director on 17 November 2016
28 Oct 2016
Appointment of Mr Matthew Shulman as a director on 28 September 2016
12 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 73 more events
16 Sep 2008
Appointment terminated secretary clyde secretaries LIMITED
10 Sep 2008
Company name changed arch underwriting at lloyd's LIMITED\certificate issued on 10/09/08
29 Aug 2008
Memorandum and Articles of Association
28 Aug 2008
Company name changed minmar (906) LIMITED\certificate issued on 28/08/08
14 Jul 2008
Incorporation

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