The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sturgess, Hugh Robert
    President & Chief Executive Officer born in September 1977
    Individual (10 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Valder, Kirsten
    Deputy Chief Executive Officer born in August 1979
    Individual (9 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Waterloo House, 100 Pitts Bay Road, Pembroke Hm08, Bermuda
    Corporate (8 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Trice, Roy Harold
    Chief Operating Officer born in June 1959
    Individual
    Officer
    2007-10-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Britt, Stephen John
    Individual (2 offsprings)
    Officer
    2011-10-15 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 3
    Wiseman, Luke Anton
    Investment Analyst born in May 1967
    Individual (8 offsprings)
    Officer
    2007-11-02 ~ 2012-10-05
    OF - Director → CIF 0
  • 4
    Harrington, Mark John
    Underwriter born in May 1963
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Antignas, Sanford Louis
    Investment Management born in June 1961
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2012-10-05
    OF - Director → CIF 0
  • 6
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    2007-10-29 ~ 2019-11-29
    OF - Director → CIF 0
    Reeves, David Edward
    Individual (7 offsprings)
    Officer
    2007-10-29 ~ 2011-10-15
    OF - Secretary → CIF 0
  • 7
    Haga, Christopher William
    Portfolio Manager born in September 1967
    Individual
    Officer
    2007-10-29 ~ 2009-03-03
    OF - Director → CIF 0
    2010-03-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Kittinger, Jason Allen
    Chief Operating Officer & Chief Financial Officer born in June 1979
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ 2024-05-16
    OF - Director → CIF 0
  • 9
    Tsielepis, Stavros
    Chief Risk Officer born in January 1982
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2021-01-21
    OF - Director → CIF 0
  • 10
    Godfray, Jonathan James Simon
    Insurance Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Schroeder, Harold
    Investment Portfolio Manager born in July 1956
    Individual
    Officer
    2009-03-03 ~ 2010-02-24
    OF - Director → CIF 0
  • 12
    Weinberg, Michael David
    Fund Manager born in April 1964
    Individual
    Officer
    2012-11-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-29 ~ 2007-10-29
    PE - Nominee Secretary → CIF 0
  • 14
    ARCHER INSURANCE SERVICES LIMITED - now
    RUSHCOTT INSURANCE SERVICES LIMITED - 1992-11-02
    Waterloo House, First Floor, 100 Pitts Bay Rd, Pembroke D0 Hm08, Bermuda
    Active Corporate (1 parent)
    Equity (Company account)
    84,565 GBP2024-03-31
    Person with significant control
    2021-12-15 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARCH FINANCIAL HOLDINGS (UK) LIMITED

Previous names
BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • ARCH FINANCIAL HOLDINGS (UK) LIMITED
    Info
    BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    Registered number 06410772
    4th Floor 10 Fenchurch Avenue, London EC3M 5BN
    Private Limited Company incorporated on 2007-10-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ARCH FINANCIAL HOLDINGS (UK) LIMITED
    S
    Registered number 06410772
    33, Gracechurch Street, London, City Of London, EC3V 0BT
    CIF 1
  • BARBICAN HOLDINGS (UK) LIMITED
    S
    Registered number 06410772
    33 Gracechurch Street, London, United Kingdom, EC3V 0BT
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    BARBICAN CORPORATE MEMBER (NO.10) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    BARBICAN CORPORATE MEMBER (NO.11) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    BARBICAN CORPORATE MEMBER (NO.12) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    BARBICAN CORPORATE MEMBER (NO.14) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    BARBICAN CORPORATE MEMBER (NO.17) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    BARBICAN CORPORATE MEMBER (NO.18) LIMITED - 2022-01-06
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    4th Floor, 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    BARBICAN CORPORATE MEMBER (NO.3) LIMITED - 2021-12-20
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
    BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-14
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    BARBICAN CORPORATE MEMBER (NO.6) LIMITED - 2021-12-20
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    BARBICAN CORPORATE MEMBER (NO.7) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    BARBICAN CORPORATE MEMBER LIMITED - 2021-12-20
    HOMEWHEEL LIMITED - 2007-11-02
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    BARBICAN MANAGING AGENCY LIMITED - 2020-08-20
    60 Great Tower Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    33 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 15
    33 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 16
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    ALTITUDE RISK PARTNERS LLP - 2018-09-14
    60 Great Tower Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 18
    60 Great Tower Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    BARBICAN CORPORATE MEMBER (NO.10) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-21 ~ 2015-07-21
    CIF 3 - Director → ME
  • 2
    BARBICAN CORPORATE MEMBER (NO.11) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-21 ~ 2015-07-21
    CIF 2 - Director → ME
  • 3
    BARBICAN CORPORATE MEMBER (NO.12) LIMITED - 2021-12-22
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-21 ~ 2015-07-21
    CIF 4 - Director → ME
  • 4
    TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
    BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-14
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    BARBICAN PROTECT LIMITED - 2020-03-03
    PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-30
    1 Minster Court, 5th Floor F, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
    BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    BARBICAN CORPORATE MEMBER (NO.9) LIMITED - 2015-10-22
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-25 ~ 2014-09-25
    CIF 6 - Director → ME
  • 8
    BARBICAN CORPORATE MEMBER (NO.8) LIMITED - 2015-10-22
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-25 ~ 2014-09-25
    CIF 5 - Director → ME
  • 9
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ 2021-11-15
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 10
    BARBICAN CORPORATE MEMBER (NO.2) LIMITED - 2017-11-03
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    CASTEL UNDERWRITING AGENCIES LIMITED - 2024-07-24
    CASTEL MANAGEMENT LIMITED - 2013-02-11
    60 Great Tower Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    SEACURUS LIMITED - 2022-08-16
    Ground Floor, 60 Great Tower Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.