Toutes les informations sur:

Nom	Arch Europe Insurance Services LTD
Adresse	5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 février 2017
Société Numéro de Registre	06645619 Show on Companies House
Statut de Société	actif
Fondé	14 juillet 2008
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Square Pegs Risk Limited Minmar (908) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Arch Insurance (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04977362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Charlton, Suzanne Lucy London, England Status: Active Notified: 19/10/2023 Role: Secretary

Sturgess, Hugh Robert London, England Status: Active Notified: 18/03/2019 Date of Birth: 09/1977 Occupation: President & Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Valder, Kirsten London, England Status: Active Notified: 31/05/2023 Date of Birth: 08/1979 Occupation: Chief Administrative Officer, Deputy Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hipkin, David William London, England Status: Ceased Notified: 15/10/2008 Ceased: 31/12/2016 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British

Kittinger, Jason Allen London, England Status: Ceased Notified: 22/09/2014 Ceased: 16/05/2024 Date of Birth: 06/1979 Occupation: Chief Operating Officer & Chief Financia, Chief Operating Officer & Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Arch Europe Insurance Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)