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Companies/08775636

Arch Corporate Member (No.4) Limited

Private Limited Company · 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 · 1 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 2021-09-10 · No cessation recorded

Source record 125516034
Show 1 ceased record
Barbican 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 · Ceased 2018-07-30

Source record 130051535

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
MA
Marion AmeresekereResigned secretary
Resigned 2021-09-10
HS
Hugh SturgessResigned director
Resigned 2021-09-10 · 1 yr · President & Chief Executive Officer
JK
Jason KittingerResigned director
Resigned 2021-09-10 · 2 yrs · Chief Operating Officer & Chief Financia
LT
Louis TuckerResigned director
Resigned 2021-09-10 · 4 yrs · Managing Director, Amal
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2021-04-28
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2020-08-17 · 1 yr
HN
Hiroshi NagashimaResigned director
Resigned 2018-10-05 · 2 yrs · Director
YY
Yasushi YamadaResigned director
Resigned 2018-10-05 · 2 yrs · Chief London Representative
YM
Yoshimitsu MizuiResigned director
Resigned 2018-07-30 · Head Of Strategy And Reinsurance
SB
Stephen BrittResigned director
Resigned 2016-05-09 · 2 yrs · Solicitor
JG
Jonathan GodfrayResigned director
Resigned 2014-10-17 · 3 yrs · Company Director
SB
Stephen BrittResigned secretary
Resigned 2013-11-14 · 4 yrs
CH
Christopher HagaResigned director
Resigned 2013-11-14 · Portfolio Manager
MH
Mark HarringtonResigned director
Resigned 2013-11-14 · 4 yrs · Chief Underwriting Officer
DR
David ReevesResigned director
Resigned 2013-11-14 · 4 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