ARCH INSURANCE (UK) LIMITED

Company number 04977362

49 officers / 42 resignations

CHARLTON, Suzanne Lucy

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Active): Secretary
• Appointed on: 2 August 2023

DAHINDEN, Michael Hammer

• Correspondence address: Block 3, The Oval, 160 Shelbourne Road, Ballsbridge, Dublin 4, Ireland
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 20 May 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Reinsurance

FELISKY, Kendra Margaret

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 9 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HINE, Joanne

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOREY, Patrick Desmond

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Independent Non Executive Director

STURGESS, Hugh Robert

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: President & Chief Executive Officer

VALDER, Kirsten

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive Officer

CHRISTENSEN, Knud

• Correspondence address: 7 Matthews Crofts, Blackridge, Bathgate, Scotland, EH48 3TJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 31 August 2012
• Nationality: Danish
• Occupation: Chief Administration Officer

COMERFORD, Jane Mary

• Correspondence address: 53 Bishopsthorpe Road, Sydenham, London, SE26 4PA
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 6 December 2005
• Nationality: British

FIELD, David Jonathan

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 31 March 2023

MARTINEZ, Silvia

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Resigned): Secretary
• Appointed on: 22 May 2022
• Resigned on: 15 September 2022

RALPH, Paul Anthony

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2020
• Resigned on: 22 May 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 26 November 2003

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 31 October 2020

UK Limited Company What's this?

• Registration number: 06902863

ANSALDI, James

• Correspondence address: 20 Knapton Hill Road, Smiths, Bermuda Fl08, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 May 2005
• Resigned on: 4 December 2007
• Nationality: American
• Occupation: Non-Executive Director

BASHFORD, Stephen Neil

• Correspondence address: 5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 2017
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Cuo Financial Lines

BRAND, Dennis Robert

• Correspondence address: 19602 Hebron Road, Harvard, Illinois 60033
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 July 2008
• Resigned on: 10 February 2016
• Nationality: United States
• Occupation: Insurance Executive

CAMPS, Pierre Andre

• Correspondence address: 5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 July 2015
• Resigned on: 15 November 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Independent Non Executive Director

CANAGARETNA, Walter Thomas Benedict

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 19 March 2020
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary And Executive

DENNISTON, Nicholas Geoffrey Alastair

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 2012
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Non Executive Director

EVANS, Dwight

• Correspondence address: 2 Steeple Road, Smiths' Parish, Bermuda
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 November 2003
• Resigned on: 6 December 2005
• Nationality: American
• Occupation: Company Director

FLANAGAN, Amy Beth

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2021
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

GRANDISSON, Marc

• Correspondence address: 5 Skyline Drive, Smiths, Bermuda
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 November 2003
• Resigned on: 28 May 2004
• Nationality: Canadian
• Occupation: Executive Officer

HIPKIN, David William

• Correspondence address: 5th Floor, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 March 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Svp Chief Underwriting Officer

INGREY, Paul Bosworth

• Correspondence address: 11 Capri Ct, Palm Coast, 32137, Florida, United States Of America
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 26 November 2003
• Resigned on: 10 February 2004
• Nationality: American
• Occupation: Chief Executive Officer

IORDANOU, Constantine Philippos

• Correspondence address: 2 Colonial Drive, Upper Brookville,, 11545,, New York, United Statesof America
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 November 2003
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Chief Executive Officer

JONES III, Ralph Edward

• Correspondence address: 180 Westledge Road, West Simsbury, Connecticut, 06902, America
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 November 2003
• Resigned on: 22 July 2008
• Nationality: American
• Occupation: Non-Executive Director

KAISER, Thomas Griffeth

• Correspondence address: 38 East Twin Road, Highlands, New Jersey Nj07732, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 November 2003
• Resigned on: 1 July 2008
• Nationality: American
• Occupation: Non-Executive Director

KIER, Michael Hector

• Correspondence address: 5th Floor, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 February 2009
• Resigned on: 13 April 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Insurance Broker

KITTINGER, Jason Allen

• Correspondence address: 5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 22 September 2014
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer & Chief Financial Officer

LEONI, Pasquale

• Correspondence address: 5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 April 2017
• Resigned on: 9 November 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Senior Vice President Cuo Specialty

LYONS, Mark

• Correspondence address: 23283 Fairview Drive, Deer Park, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2005
• Resigned on: 31 August 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Non-Executive Director

MAILLOUX, Patrick

• Correspondence address: 300 Plaza Three, Jersey City, United States, 07311
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 November 2014
• Resigned on: 15 December 2018
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Executive Vice President

MARTIN, Paul

• Correspondence address: 5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 December 2015
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non Executive Director

MCELROY, David Hughes

• Correspondence address: Arch Insurance Group Inc., One Liberty Plaza, 53rd Floor, New York, 10006, United States
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 July 2010
• Resigned on: 2 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: President Financial Lines Arch Insurance Group