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
    Martinez, Silvia
    General Counsel born in January 1982
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Louis Georg De Normanville
    Managing Director, Amal born in November 1972
    Individual (17 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    4th Floor, 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Sturgess, Hugh Robert
    President & Chief Executive Officer born in September 1977
    Individual (10 offsprings)
    Officer
    2021-09-10 ~ 2022-09-17
    OF - Director → CIF 0
  • 2
    Yamada, Yasushi, Mr.
    Chief London Representative born in November 1968
    Individual
    Officer
    2018-10-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Britt, Stephen John
    Solicitor born in September 1960
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2018-07-30
    OF - Director → CIF 0
    Britt, Stephen John
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 4
    Nagashima, Hiroshi, Mr.
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Harrington, Mark John
    Chief Underwriting Officer born in May 1963
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 6
    Reeves, David Edward
    Chief Executive Officer born in August 1955
    Individual (7 offsprings)
    Officer
    2013-11-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 7
    Haga, Christopher William
    Portfolio Manager born in September 1967
    Individual
    Officer
    2013-11-14 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Kittinger, Jason Allen
    Chief Operating Officer & Chief Financial Officer born in June 1979
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ 2024-05-16
    OF - Director → CIF 0
  • 9
    Godfray, Jonathan James Simon
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2018-07-30
    OF - Director → CIF 0
  • 10
    Mizui, Yoshimitsu
    Head Of Strategy And Reinsurance born in December 1971
    Individual
    Officer
    2018-07-30 ~ 2018-10-05
    OF - Director → CIF 0
  • 11
    Ameresekere, Marion Susanthie
    Individual
    Officer
    2021-09-10 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 12
    ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    33, Gracechurch Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2020-08-17 ~ 2021-09-10
    PE - Secretary → CIF 0
  • 14
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2021-04-28 ~ 2021-09-10
    PE - Director → CIF 0
parent relation
Company in focus

ARCH CORPORATE MEMBER (NO.4) LIMITED

Previous names
TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-14
Standard Industrial Classification
65120 - Non-life Insurance

  • ARCH CORPORATE MEMBER (NO.4) LIMITED
    Info
    TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
    BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-14
    Registered number 08775636
    4th Floor 10 Fenchurch Avenue, London EC3M 5BN
    Private Limited Company incorporated on 2013-11-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.