Arch Europe Insurance Services LTD
Company 06645619 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
- Hugh Robert Sturgess Director · appointed 2019
- Kirsten Valder Director · appointed 2023
- Marie Penberthy Director · appointed 2025
3.9y median 3.1y
average tenure
7.3y
longest tenure
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 2023
- Marie Penberthy Director · appointed 2025
0
also govern a charity
1
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 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 Financial Holdings (UK) Limited 3 shared directors
- Arch Intermediaries Group Limited 3 shared directors
- Arch Insurance (UK) Limited 2 shared directors
- Arch Managing Agency Limited 2 shared directors
Connected through a shared director
- Arlington Park Mansions Limited 1 shared director
- Thomas Underwriting Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06645619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2008 |
| 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 (2) 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, significant influence (firm) · notified 2026-01-07 - Arch Insurance (UK) Limited ceased 2026-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Marie Penberthy Director · appointed 2025
- Kirsten Valder Director · appointed 2023
- Hugh Robert Sturgess Director · appointed 2019
Show 18 former officers
- Kathryn Hillery Secretary · appointed 2025 · resigned 2026
- Suzanne Lucy Charlton Secretary · appointed 2023 · resigned 2025
- Paul Anthony Ralph Secretary · appointed 2020 · resigned 2022
- Catherine Baker Kelly Director · appointed 2019 · resigned 2019
- Matthew Adam Shulman Director · appointed 2016 · resigned 2019
- Jason Allen Kittinger Director · appointed 2014 · resigned 2024
- David William Hipkin Director · appointed 2008 · resigned 2016
- Paul Robotham Director · appointed 2008 · resigned 2013
- Budhi Singh Director · appointed 2008 · resigned 2018
- James Robert Weatherstone Director · appointed 2008 · resigned 2016
- William Erskine Beveridge Director · appointed 2008 · resigned 2013
- Elizabeth Roman Fullerton-Rome Director · appointed 2008 · resigned 2014
- Angus James Watson Director · appointed 2008 · resigned 2015
- Nicolas Alain Emmanuel Papadopoulo Director · appointed 2008 · resigned 2008
- Marc Grandisson Director · appointed 2008 · resigned 2008
- Maamoun Rajeh Director · appointed 2008 · resigned 2008
- Knud Christensen Director · appointed 2008 · resigned 2012
- Robert Eric Pilcher Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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