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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Britt, Stephen John
Individual (33 offsprings)Officer2011-10-15 ~ 2019-11-29OF - Secretary → CIF 0 - 2
Reeves, David Edward
Chartered Accountant born in August 1955Individual (52 offsprings)Officer2007-10-29 ~ 2019-11-29OF - Director → CIF 0Reeves, David Edward
Individual (52 offsprings)Officer2007-10-29 ~ 2011-10-15OF - Secretary → CIF 0 - 3
Godfray, Jonathan James Simon
Insurance Executive born in May 1959Individual (27 offsprings)Officer2014-04-30 ~ 2019-11-29OF - Director → CIF 0 - 4
Haga, Christopher William
Portfolio Manager born in September 1967Individual (6 offsprings)Officer2007-10-29 ~ 2009-03-03OF - Director → CIF 02010-03-03 ~ 2019-11-29OF - Director → CIF 0 - 5
Harrington, Mark John
Underwriter born in May 1963Individual (26 offsprings)Officer2007-10-29 ~ 2019-11-29OF - Director → CIF 0 - 6
Antignas, Sanford Louis
Investment Management born in June 1961Individual (4 offsprings)Officer2007-11-02 ~ 2012-10-05OF - Director → CIF 0 - 7
Wiseman, Luke Anton
Investment Analyst born in May 1967Individual (21 offsprings)Officer2007-11-02 ~ 2012-10-05OF - Director → CIF 0 - 8
Schroeder, Harold
Investment Portfolio Manager born in July 1956Individual (3 offsprings)Officer2009-03-03 ~ 2010-02-24OF - Director → CIF 0 - 9
Tsielepis, Stavros
Chief Risk Officer born in January 1982Individual (7 offsprings)Officer2019-11-29 ~ 2021-01-21OF - Director → CIF 0 - 10
Trice, Roy Harold
Chief Operating Officer born in June 1959Individual (5 offsprings)Officer2007-10-29 ~ 2019-11-29OF - Director → CIF 0 - 11
Kittinger, Jason Allen
Born in June 1979Individual (35 offsprings)Officer2019-11-29 ~ 2024-05-16OF - Director → CIF 0 - 12
Sturgess, Hugh Robert
Born in September 1977Individual (27 offsprings)Officer2019-11-29 ~ nowOF - Director → CIF 0 - 13
Weinberg, Michael David
Fund Manager born in April 1964Individual (4 offsprings)Officer2012-11-30 ~ 2019-11-29OF - Director → CIF 0 - 14
Valder, Kirsten
Born in August 1979Individual (10 offsprings)Officer2024-06-17 ~ nowOF - Director → CIF 0 - 15
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2007-10-29 ~ 2007-10-29OF - Nominee Secretary → CIF 0 - 16Waterloo House, First Floor, 100 Pitts Bay Rd, Pembroke D0 Hm08, BermudaCorporate (2 offsprings)Person with significant control2021-12-15 ~ 2021-12-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 17
ARCH CAPITAL GROUP LTD
16693248Waterloo House, 100 Pitts Bay Road, Pembroke Hm08, BermudaActive Corporate (1 parent, 9 offsprings)Person with significant control2021-12-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ARCH FINANCIAL HOLDINGS (UK) LIMITED
Period: 2023-01-03 ~ now
Company number: 06410772
Registered names
ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02 06400087... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
ARCH FINANCIAL HOLDINGS (UK) LIMITED
InfoBARBICAN HOLDINGS (UK) LIMITED - 2023-01-03BARBICAN CORPORATE MEMBER LIMITED - 2023-01-03Registered number 064107724th Floor 10 Fenchurch Avenue, London EC3M 5BNPRIVATE LIMITED COMPANY incorporated on 2007-10-29 (18 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-17CIF 0ARCH FINANCIAL HOLDINGS (UK) LIMITED
SRegistered number 0641077233, Gracechurch Street, London, City Of London, EC3V 0BTCIF 1BARBICAN HOLDINGS (UK) LIMITED
SRegistered number 0641077233 Gracechurch Street, London, United Kingdom, EC3V 0BTUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
27
- 14th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Officer2015-07-21 ~ 2015-07-21CIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 24th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Officer2015-07-21 ~ 2015-07-21CIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 34th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Officer2015-07-21 ~ 2015-07-21CIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 44th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (17 parents)Person with significant control2017-09-27 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 54th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (9 parents)Person with significant control2020-10-13 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 64th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (9 parents)Person with significant control2020-10-13 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 74th Floor, 10 Fenchurch Avenue, London, EnglandActive Corporate (6 parents)Person with significant control2024-09-12 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 84th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 9
TOA RE CORPORATE MEMBER LIMITED
- 2021-09-10 087756364th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (19 parents)Person with significant control2021-09-10 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-07-30CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 104th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 114th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 12HOMEWHEEL LIMITED - 2007-11-024th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 13ARCH EUROPE INSURANCE SERVICES LIMITED - 2008-09-10MINMAR (908) LIMITED - 2008-08-284th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (25 parents)Person with significant control2026-01-07 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Has significant influence or control as a member of a firm → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 14
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20 069485154th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (40 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more → OE - 15
BARBICAN CAPITAL HOLDINGS LIMITED
0898009733 Gracechurch Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 16
BARBICAN INTERMEDIARIES GROUP LIMITED
0898010533 Gracechurch Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 17
BARBICAN UNDERWRITING LIMITED
06634788C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 19GREENLIGHT RE CORPORATE MEMBER LTD - now5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2022-12-20CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 20IRIS BALANCED CORPORATE MEMBER LIMITED - now5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-09-25 ~ 2014-09-25CIF 6 - Director → ME
- 21IRIS LOW VOLATILITY PLUS CORPORATE MEMBER LIMITED - now5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-09-25 ~ 2014-09-25CIF 5 - Director → ME
- 22LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - nowC/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (23 parents)Person with significant control2017-09-27 ~ 2021-11-15CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 23NCMIC CORPORATE MEMBER NO.3 LIMITED - now5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-10-31CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 24RB JONES GLOBAL SOLUTIONS LIMITED - nowBURNS & WILCOX LIMITED - 2025-07-15
BARBICAN PROTECT LIMITED
- 2020-03-03 06185834PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-3030 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandActive Corporate (26 parents)Person with significant control2016-04-06 ~ 2020-02-28CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 25RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED - now
CASTEL UNDERWRITING AGENCIES LIMITED
- 2024-07-24 07774336CASTEL MANAGEMENT LIMITED - 2013-02-116th Floor 25 Fenchurch Avenue, London, EnglandActive Corporate (19 parents, 15 offsprings)Person with significant control2016-04-06 ~ 2024-05-01CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 26TALUS INSURANCE BROKERS LIMITED - now
SEACURUS LIMITED
- 2022-08-16 052015296th Floor 25 Fenchurch Avenue, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-04-01CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 27
THOMAS UNDERWRITING AGENCY LIMITED
02391095C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents, 1 offspring)Person with significant control2023-01-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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