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Company · London

Arch Corporate Member (NO.4) Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arch Corporate Member (NO.4) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Silvia Martinez 2024-2025 Director View profile
  2. Louis Georg De Normanville Tucker 2021-2025 Director View profile
  3. Hugh Robert Sturgess 2021-2022 Director View profile
  4. Jason Allen Kittinger 2021-2024 Director View profile
  5. Yasushi Yamada 2018-2021 Director View profile
  6. Hiroshi Nagashima 2018-2021 Director View profile
  7. Yoshimitsu Mizui 2018-2018 Director View profile
  8. Jonathan James Simon Godfray 2014-2018 Director View profile
  9. Christopher William Haga 2013-2014 Director View profile
  10. Mark John Harrington 2013-2018 Director View profile
  11. David Edward Reeves 2013-2018 Director View profile
  12. Marion Susanthie Ameresekere 2021-2022 Secretary View profile
  13. Stephen John Britt 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
14/11/2013
Registered office
London
Previous names
TOA RE Corporate Member Limited (until 10/09/2021)
Barbican Corporate Member (NO. 4) Limited (until 14/08/2018)

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.

Group

  1. Arch Corporate Member (NO.4) Limited is controlled by Arch Financial Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register
  2. 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
  3. 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

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

0.7y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08775636
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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