Company · London
Arch Financial Holdings (UK) Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Jason Allen Kittinger 2019-2024 View profile
- Stavros Tsielepis 2019-2021 View profile
- Jonathan James Simon Godfray 2014-2019 View profile
- Michael David Weinberg 2012-2019 View profile
- Harold Schroeder 2009-2010 View profile
- Luke Anton Wiseman 2007-2012 View profile
- Sanford Louis Antignas 2007-2012 View profile
- Christopher William Haga 2007-2019 View profile
- Mark John Harrington 2007-2019 View profile
- Roy Harold Trice 2007-2019 View profile
- Stephen John Britt 2011-2019 View profile
- David Edward Reeves 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 29/10/2007
- Registered office
- London
- Previous names
- Barbican Holdings (UK) Limited (until 03/01/2023)
Barbican Corporate Member Limited (until 02/11/2007)
Ownership
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 Capital Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15
Group
- Arch Financial Holdings (UK) Limited
is controlled by Arch Capital Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register - Arch Capital Group LTD
is controlled by Olivia Catherine Knight
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 · source: Companies House PSC register
Ultimately controlled by Olivia Catherine Knight.
34 other companies in this group
- Arch Insurance (UK) Limited
- Belinga Joint Venture Company Limited
- Fortescue UK Services LTD
- Marathon Holdings Limited
- Arch Corporate Member (NO.17) Limited
- Fortescue Future Industries United Kingdom Holdings Limited
- Arch Corporate Member (NO.3) Limited
- 13526562
- Arch Corporate Member (NO.6) Limited
- Arch Europe Insurance Services LTD
- Arch Corporate Member (NO.12) Limited
- Mulcaster LTD
- Arch Corporate Member (NO.4) Limited
- 09370977
- Fortescue UK Investment Management Limited
- Portico Corporate Member LTD.
- Arch Corporate Member (NO.10) Limited
- Fortescue UK IP Limited
- Arch Corporate Member (NO.7) Limited
- Arch Capital Group LTD
- Arch Intermediaries Group Limited
- Thomas Underwriting Agency Limited
- 05547227
- Arch Managing Agency Limited
- Arch Corporate Member (NO.18) Limited
- Arch Corporate Member (NO.19) Limited
- Fortescue Energy Ventures LTD
- Arch Underwriting AT Lloyd's LTD
- Fortescue LTD
- Arch Corporate Member Limited
- Arch Corporate Member (NO.14) Limited
- Arch Syndicate Investments LTD
- Actis Fortescue Ventures Limited
- Arch Corporate Member (NO.11) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Hugh Robert Sturgess Director · appointed 2019
- Kirsten Valder Director · appointed 2024
- Marie Penberthy Director · appointed 2026
Directors past 6 years
- Hugh Robert Sturgess Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Hugh Robert Sturgess Director · appointed 2019
- Kirsten Valder Director · appointed 2024
- Marie Penberthy Director · appointed 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06410772
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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