Arch Financial Holdings (UK) Limited

Company 06410772 Active

Connected board network

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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.

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.

directors on the board

2.9y median 2.1y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 13

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Arch Europe Insurance Services LTD 3 shared directors
Arch Intermediaries Group Limited 3 shared directors
Arch Insurance (UK) Limited 2 shared directors
Arch Managing Agency Limited 2 shared directors
Arlington Park Mansions Limited 1 shared director
Thomas Underwriting Agency Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06410772
Status	Active
Type	Private Limited Company
Incorporated	29/10/2007
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

Ownership - persons with significant control (2)

Arch Capital Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Arch Reinsurance Ltd. ceased 2021
ownership of shares 75-100% voting rights 75-100%

Officers (15)

Marie Penberthy Director · appointed 2026
Kirsten Valder Director · appointed 2024
Hugh Robert Sturgess Director · appointed 2019

Show 12 former officers

Jason Allen Kittinger Director · appointed 2019 · resigned 2024
Stavros Tsielepis Director · appointed 2019 · resigned 2021
Jonathan James Simon Godfray Director · appointed 2014 · resigned 2019
Michael David Weinberg Director · appointed 2012 · resigned 2019
Stephen John Britt Secretary · appointed 2011 · resigned 2019
Harold Schroeder Director · appointed 2009 · resigned 2010
Luke Anton Wiseman Director · appointed 2007 · resigned 2012
Sanford Louis Antignas Director · appointed 2007 · resigned 2012
Christopher William Haga Director · appointed 2007 · resigned 2019
Mark John Harrington Director · appointed 2007 · resigned 2019
David Edward Reeves Secretary · appointed 2007 · resigned 2019
Roy Harold Trice Director · appointed 2007 · resigned 2019

Directors and officers on the Companies House record, current and former.

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