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
    2019-03-18 ~ 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, Ground Floor, 100 Pitts Bay Road, Pembroke, Hm08, Bermuda
    Corporate (8 offsprings)
    Person with significant control
    2018-06-14 ~ 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 5
  • 1
    Shulman, Matthew Adam
    President & Chief Executive Officer born in August 1973
    Individual
    Officer
    2018-06-14 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Dubois, Rene Marcel
    Svp Legal, Regulatory And Compliance Officer born in October 1965
    Individual
    Officer
    2018-06-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Kittinger, Jason Allen
    Chief Operating Officer & Chief Financial Officer born in June 1979
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    TYSOE CONSULTING LIMITED - 2006-04-28
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-14 ~ 2018-06-14
    PE - Secretary → CIF 0
  • 5
    100, Hm08, Pitts Bay Road, Waterloo House, Ground Floor, Pembroke, Bermuda
    Corporate (8 offsprings)
    Person with significant control
    2018-06-14 ~ 2019-07-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARCH INTERMEDIARIES GROUP LIMITED

Previous name
ARCH UK HOLDINGS LIMITED - 2020-09-08
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ARCH INTERMEDIARIES GROUP LIMITED
    Info
    ARCH UK HOLDINGS LIMITED - 2020-09-08
    Registered number 11415855
    60 Great Tower Street, London EC3R 5AZ
    Private Limited Company incorporated on 2018-06-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ARCH INTERMEDIARIES GROUP LIMITED
    S
    Registered number 11415855
    60, Great Tower Street, London, England, EC3R 5AZ
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5th Floor 60 Great Tower Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,229 GBP2018-12-31
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.