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Companies/08706564

Arch Corporate Member (No.3) Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Arch Financial Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106386492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
GH
Gillian Louise HolmesCurrent director
Appointed 2026-01-01
+12 others
KB
Krista Ellen BonneauCurrent director
Appointed 2026-01-01
+12 others
TC
Thomas ConnopCurrent director
Appointed 2025-07-25 · 1 yr · Financial Controller
+13 others
Show 16 historical appointments
SM
Silvia MartinezResigned director
Resigned 2024-08-05 · 1 yr · General Counsel
LT
Louis TuckerResigned director
Resigned 2020-11-23 · 4 yrs · Head Of Capital
MA
Marion AmeresekereResigned secretary
Resigned 2020-09-21 · 1 yr
PL
Pasquale LeoniResigned director
Resigned 2019-11-29 · Chief Underwriting Officer
JG
James GibsonResigned secretary
Resigned 2019-11-29
SW
Simon WilliamsResigned director
Resigned 2019-11-29 · Insurance Management
HS
Hugh SturgessResigned director
Resigned 2019-11-29 · 2 yrs · President & Chief Executive Officer
JK
Jason KittingerResigned director
Resigned 2019-11-29 · 4 yrs · Chief Operating Officer & Chief Financia
SB
Stephen BrittResigned director
Resigned 2016-05-09 · 3 yrs · Solicitor
JG
Jonathan GodfrayResigned director
Resigned 2014-10-17 · 5 yrs · Company Director
SB
Stephen BrittResigned secretary
Resigned 2013-09-26 · 6 yrs
CH
Christopher HagaResigned director
Resigned 2013-09-26 · 1 yr · Portfolio Manager
MW
Michael WeinbergResigned director
Resigned 2013-09-26 · 1 yr · Chief Operating Officer
RT
Roy TriceResigned director
Resigned 2013-09-26 · Partner
MH
Mark HarringtonResigned director
Resigned 2013-09-26 · 6 yrs · Chief Underwriting Officer
DR
David ReevesResigned director
Resigned 2013-09-26 · 6 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active