Introduction
Watch Company
A
ARCH INTERMEDIARIES GROUP LIMITED
ARCH INTERMEDIARIES GROUP LIMITED is an active company incorporated on 14 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. ARCH INTERMEDIARIES GROUP LIMITED was registered 7 years ago.(SIC: 65120)
Status
active
Active since 7 years ago
Company No
11415855
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
ARCH UK HOLDINGS LIMITED
From: 14 June 2018To: 8 September 2020
Address
4th Floor 10 Fenchurch Avenue London, EC3M 5BN,
Previous Addresses
60 Great Tower Street London EC3R 5AZ England
From: 6 October 2020To: 2 June 2025
5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom
From: 14 June 2018To: 6 October 2020
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
STURGESS, Hugh Robert
Active10 Fenchurch Avenue, LondonEC3M 5BN
Born September 1977
Director
Appointed 18 Mar 2019
STURGESS, Hugh Robert
10 Fenchurch Avenue, LondonEC3M 5BN
Born September 1977
Director
18 Mar 2019
Active
VALDER, Kirsten
Active10 Fenchurch Avenue, LondonEC3M 5BN
Born August 1979
Director
Appointed 17 Jun 2024
VALDER, Kirsten
10 Fenchurch Avenue, LondonEC3M 5BN
Born August 1979
Director
17 Jun 2024
Active
TMF CORPORATE SECRETARIAL SERVICES LIMITED
Resigned6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 14 Jun 2018
Resigned 14 Jun 2018
TMF CORPORATE SECRETARIAL SERVICES LIMITED
6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
14 Jun 2018
Resigned 14 Jun 2018
Resigned
DUBOIS, Rene Marcel
ResignedGreat Tower Street, LondonEC3R 5AZ
Born October 1965
Director
Appointed 14 Jun 2018
Resigned 30 Jun 2021
DUBOIS, Rene Marcel
Great Tower Street, LondonEC3R 5AZ
Born October 1965
Director
14 Jun 2018
Resigned 30 Jun 2021
Resigned
KITTINGER, Jason Allen
ResignedGreat Tower Street, LondonEC3R 5AZ
Born June 1979
Director
Appointed 14 Jun 2018
Resigned 16 May 2024
KITTINGER, Jason Allen
Great Tower Street, LondonEC3R 5AZ
Born June 1979
Director
14 Jun 2018
Resigned 16 May 2024
Resigned
SHULMAN, Matthew Adam
ResignedPlantation Place South, LondonEC3R 5AZ
Born August 1973
Director
Appointed 14 Jun 2018
Resigned 18 Mar 2019
SHULMAN, Matthew Adam
Plantation Place South, LondonEC3R 5AZ
Born August 1973
Director
14 Jun 2018
Resigned 18 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pitts Bay Road, Pembroke
Nature of Control
Significant influence or control
Notified 14 Jun 2018
Ceased 09 Jul 2019
Arch Capital Group Limited
Pitts Bay Road, Pembroke
Significant influence or control
14 Jun 2018
Ceased 09 Jul 2019
Ceased
Arch Capital Group Ltd
ActiveGround Floor, Pembroke
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2018
Arch Capital Group Ltd
Ground Floor, Pembroke
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2018
Active
Filing History
36
Description
Type
Date Filed
Document
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2019
4 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
18 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 June 2018