Arch Corporate Member Limited
Company 06400087 Active
Connected board network
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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.
3 directors on the board
- Krista Ellen Bonneau Director · appointed 2026
- Gillian Louise Holmes Director · appointed 2026
- Thomas Connop Director · appointed 2025
0.7y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Krista Ellen Bonneau Director · appointed 2026
- Gillian Louise Holmes Director · appointed 2026
- Thomas Connop Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Louis Georg De Normanville Tucker Director · appointed 2020 · resigned 2025
- Silvia Martinez Director · appointed 2024 · resigned 2025
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 37
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arch Corporate Member (NO.3) Limited 3 shared directors
- Arch Corporate Member (NO.4) Limited 3 shared directors
- Arch Corporate Member (NO.7) Limited 3 shared directors
- Arch Corporate Member (NO.6) Limited 3 shared directors
- Arch Corporate Member (NO.11) Limited 3 shared directors
- Arch Corporate Member (NO.10) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06400087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2007 |
| 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
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arch Financial Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Krista Ellen Bonneau Director · appointed 2026
- Gillian Louise Holmes Director · appointed 2026
- Thomas Connop Director · appointed 2025
Show 17 former officers
- Silvia Martinez Director · appointed 2024 · resigned 2025
- Louis Georg De Normanville Tucker Director · appointed 2020 · resigned 2025
- Marion Susanthie Ameresekere Secretary · appointed 2020 · resigned 2022
- Simon Bryn Williams Director · appointed 2019 · resigned 2020
- Hugh Robert Sturgess Director · appointed 2019 · resigned 2022
- Pasquale Leoni Director · appointed 2019 · resigned 2020
- James Henry Fernie Gibson Secretary · appointed 2019 · resigned 2020
- Jason Allen Kittinger Director · appointed 2019 · resigned 2024
- Michael David Weinberg Director · appointed 2012 · resigned 2019
- Stephen John Britt Secretary · appointed 2011 · resigned 2019
- Harold Schroeder Director · appointed 2009 · resigned 2010
- Christopher William Haga Director · appointed 2007 · resigned 2019
- Mark John Harrington Director · appointed 2007 · resigned 2019
- Luke Anton Wiseman Director · appointed 2007 · resigned 2012
- David Edward Reeves Secretary · appointed 2007 · resigned 2019
- Sanford Louis Antignas Director · appointed 2007 · resigned 2012
- Roy Harold Trice Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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