Arch Insurance (UK) Limited
Company 04977362 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
4.3y median 4.4y
average tenure
7.3y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 21Arts and leisure 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arch Managing Agency Limited 6 shared directors
- Arch Financial Holdings (UK) Limited 2 shared directors
- Arch Europe Insurance Services LTD 2 shared directors
- Arch Intermediaries Group Limited 2 shared directors
- Arch Insurance (EU) Designated Activity Company 2 shared directors
- Mitsui Sumitomo Insurance Company (Europe), Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04977362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2003 |
| Address | 4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Arch Capital Group Limited
significant influence or control
Officers (47)
- Jonathan David Perkins Director · appointed 2026
- Kirsten Valder Director · appointed 2023
- Joanne Hine Director · appointed 2022
- Kendra Margaret Felisky Director · appointed 2021
- Michael Hammer Dahinden Director · appointed 2020
- Hugh Robert Sturgess Director · appointed 2019
Show 41 former officers
- Kathryn Hillery Secretary · appointed 2025 · resigned 2026
- Suzanne Lucy Charlton Secretary · appointed 2023 · resigned 2025
- David Jonathan Field Secretary · appointed 2022 · resigned 2023
- Silvia Martinez Secretary · appointed 2022 · resigned 2022
- Amy Beth Flanagan Director · appointed 2021 · resigned 2021
- Paul Anthony Ralph Secretary · appointed 2020 · resigned 2022
- Walter Thomas Benedict Canagaretna Director · appointed 2020 · resigned 2021
- John Paul Mentz Director · appointed 2019 · resigned 2023
- Stephen Neil Bashford Director · appointed 2017 · resigned 2022
- Pasquale Leoni Director · appointed 2017 · resigned 2022
- Patrick Desmond Storey Director · appointed 2017 · resigned 2026
- Matthew Adam Shulman Director · appointed 2016 · resigned 2019
- Paul Martin Director · appointed 2015 · resigned 2021
- Pierre Andre Camps Director · appointed 2015 · resigned 2018
- Patrick Mailloux Director · appointed 2014 · resigned 2018
- Jason Allen Kittinger Director · appointed 2014 · resigned 2024
- David William Hipkin Director · appointed 2013 · resigned 2016
- Marita Anne Oliver Director · appointed 2013 · resigned 2016
- Michael Ray Murphy Director · appointed 2012 · resigned 2014
- Nicholas Geoffrey Alastair Denniston Director · appointed 2012 · resigned 2023
- David Hughes Mcelroy Director · appointed 2010 · resigned 2018
- Budhi Singh Director · appointed 2010 · resigned 2018
- Michael Hector Kier Director · appointed 2009 · resigned 2017
- Dennis Robert Brand Director · appointed 2008 · resigned 2016
- James Robert Weatherstone Director · appointed 2007 · resigned 2016
- Paul Robotham Director · appointed 2005 · resigned 2013
- Mark Lyons Director · appointed 2005 · resigned 2012
- Knud Christensen Secretary · appointed 2005 · resigned 2012
- Nicholas John Metcalf Director · appointed 2005 · resigned 2007
- James Ansaldi Director · appointed 2005 · resigned 2007
- Michael Quinn Director · appointed 2004 · resigned 2011
- Graham Ward Director · appointed 2004 · resigned 2006
- Marc Grandisson Director · appointed 2003 · resigned 2004
- Ralph Edward Jones Iii Director · appointed 2003 · resigned 2008
- Thomas Griffeth Kaiser Director · appointed 2003 · resigned 2008
- Robert Van Gieson Director · appointed 2003 · resigned 2009
- Paul Bosworth Ingrey Director · appointed 2003 · resigned 2004
- Constantine Philippos Iordanou Director · appointed 2003 · resigned 2004
- Martin John Nilsen Director · appointed 2003 · resigned 2012
- Jane Mary Comerford Secretary · appointed 2003 · resigned 2005
- Dwight Evans Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record