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Company number 06645822

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Officers: 35 officers / 34 resignations

STURGESS, Hugh Robert

Correspondence address
5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Role
Director
Date of birth
September 1977
Appointed on
18 March 2019
Nationality
British
Country of residence
England
Occupation
President & Chief Executive Officer

CHRISTENSEN, Knud

Correspondence address
7 Matthews Crofts, Blackridge, Bathgate, Scotland, EH48 3TJ
Role Resigned
Secretary
Appointed on
28 August 2008
Resigned on
31 August 2012
Nationality
Danish

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

CLYDE SECRETARIES LIMITED

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Secretary
Appointed on
14 July 2008
Resigned on
28 August 2008

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

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
7 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sr Vice President Cuo Fin Lines Prpty & Casualty

BEVERIDGE, William Erskine

Correspondence address
Stratford Hall, Stratford St Andrew, Suffolk, England, IP17 1LH
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 October 2008
Resigned on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Insurance Executive

BRAND, Dennis Robert

Correspondence address
19602 Hebron Road, Harvard, Illinois 60033
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 January 2009
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

DENNISTON, Nicholas Geoffrey Alastair

Correspondence address
6th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 April 2012
Resigned on
1 April 2012
Nationality
British
Country of residence
England
Occupation
None

DENNISTON, Nicholas Geoffrey Alastair

Correspondence address
6th Floor, Platation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 April 2012
Resigned on
7 February 2022
Nationality
British
Country of residence
England
Occupation
Independant Non Executive Director

FULLERTON-ROME, Elizabeth Roman

Correspondence address
SW11
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 October 2008
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

GRANDISSON, Marc

Correspondence address
5 Pampas Lane,, Smith's, Fl 05, Bermuda
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 August 2008
Resigned on
15 October 2008
Nationality
Canadian
Occupation
Reinsurance Executive

HIPKIN, David William

Correspondence address
Broadgroves Farmhouse, Chelmsford Road, Barnston, Essex, CM6 1LP
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 October 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Insurance Executive

KIER, Michael Hector

Correspondence address
2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP
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
Plantation Place South 60, Great Tower Street, London, United Kingdom, 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
7 February 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Snr Vice President Cuo Speciality Energy & Marine

LYONS, Mark

Correspondence address
6th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 May 2010
Resigned on
31 August 2012
Nationality
Usa
Country of residence
Usa
Occupation
None

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

MENTZ, John Paul

Correspondence address
5th Floor, 60 Great Tower Street, London, England, EC3R 5AZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 March 2019
Resigned on
7 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

MURPHY, Michael Ray

Correspondence address
Arch Insurance Group Inc., 1 Liberty Plaza, 53rd Floor, New York, Usa, 10006
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 September 2012
Resigned on
31 July 2014
Nationality
Usa
Country of residence
Usa
Occupation
Chief Underwriting Officer Of Arch Insurance Group

NILSEN, Martin John

Correspondence address
169 Harvard Avenue, Rockville, Centre, 11570-1914, New York, United States Of America
Role Resigned
Director
Date of birth
August 1949
Appointed on
20 January 2009
Resigned on
31 December 2012
Nationality
United States
Occupation
Legal Counsel

OLIVER, Marita Anne

Correspondence address
Arch Insurance Group Inc., 300, Plaza Three,3rd Floor, Jersey City, New Jersey 7311, Usa
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 January 2013
Resigned on
10 February 2016
Nationality
Usa
Country of residence
Usa
Occupation
Senior Vice President Corporate Underwriting

PAPADOPOULO, Nicolas Alain Emmanuel

Correspondence address
Runaway Hill, 10 Ardsheal Drive, Paget, Pg 06, Bermuda
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 August 2008
Resigned on
15 October 2008
Nationality
French
Country of residence
Bermuda
Occupation
Reinsurance Executive

PILCHER, Robert Eric

Correspondence address
Shadwalkers, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 July 2008
Resigned on
28 August 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

QUINN, Michael

Correspondence address
36 Clabon Mews, London, SW1X 0EM
Role Resigned
Director
Date of birth
May 1941
Appointed on
15 October 2008
Resigned on
31 December 2011
Nationality
Canadian
Occupation
Business Consultant

RAJEH, Maamoun

Correspondence address
4 High Knoll Lane, Smith's, Hs 01, Bermuda
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 August 2008
Resigned on
15 October 2008
Nationality
United States
Occupation
Reinsurance Executive

ROBOTHAM, Paul

Correspondence address
5 Decimus Place, Tunbridge Wells, Kent, TN1 2JX
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 October 2008
Resigned on
31 March 2013
Nationality
British
Occupation
Insurance Executive

SHULMAN, Matthew Adam

Correspondence address
5th Floor, Plantation Place South, 60 Great Tower Street, London, England, EC3R 5AZ
Role Resigned
Director
Date of birth
August 1973
Appointed on
28 September 2016
Resigned on
18 March 2019
Nationality
American
Country of residence
England
Occupation
President & Chief Executive Officer

SINGH, Budhi

Correspondence address
Plantation Place South 60, Great Tower Street, London, EC3R 5AZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
2 May 2013
Resigned on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President, Chief Risk Officer

STOREY, Patrick Desmond

Correspondence address
5th Floor Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 April 2017
Resigned on
7 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non Executive Director

VAN GIESON, Robert

Correspondence address
24 Stanford Road, London, W8 5PZ
Role Resigned
Director
Date of birth
May 1945
Appointed on
15 October 2008
Resigned on
21 July 2009
Nationality
American
Occupation
Insurance Executive

WEATHERSTONE, James Robert

Correspondence address
35 Landford Road, Putney, London, SW15 1AQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 October 2008
Resigned on
17 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive