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ARCH SYNDICATE INVESTMENTS LTD

UK Flag 5th Floor, Plantation Place South, 60 Great, London, EC3R 5AZ


ARCH SYNDICATE INVESTMENTS LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ARCH SYNDICATE INVESTMENTS LTD

Private limited with Share Capital

Active - Accounts Filed

14 July 2008

65120 Non-life insurance - A corporate member.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JASON KITTINGER Director -
MR MATTHEW SHULMAN Director -
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
MR HUGH ROBERT STURGESS Director -
MR PASQUALE LEONI Director -
Mr Robert Eric Pilcher Director
Mr Paul Robotham Director
Maamoun Rajeh Director
Mr Marc Grandisson Director
Knud Christensen Company Secretary
Mr James Robert Weatherstone Director
Mr Nicolas Alain Emmanuel Papadopoulo Director
Budhi Singh Director
CLYDE SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

19

Total Satisfied

0

Type Created Registered Persons Entitled Status
Amendment And Restatement Lloyd\s American Instrument 1995 (General Business For Corporate Members)("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001,1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's The Trustee OUTSTANDING
Charge (In The Terms Of The Amendment And Restatement Lloyd\s American Instrument 1995 (General Business For Corporate Members) ("the 1995 American Instrument (Corporate Members)") Dated 31 July 1995&amended On 21 December 1995 & On 25 April 1996 & Further Amended On 3 September 1996, 7 January 1998, And 28 December2000) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed (The "trust Deed") Dated 31 July 1995 Amending And Restating The Lloyd\s American Trust Deed Originally Adopted On 9 December 1993) The American Trustee, All Policy Holders To Whom The Company Is At Any Time Liable In Respect O OUTSTANDING
Charge In The Terms Of The Lloyd\s Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent OUTSTANDING
Charge In The Terms Of The Lloyd\s Asia(Singapore Policies) Instrument 2002 (General Business Of Allunderwriting Members) (The Singapore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent OUTSTANDING
Charge In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") Lloyd's The Trustee OUTSTANDING
Charge (In The Terms Of The Lloyd\s Canadian Trust Deed "the Trust Deed" Dated 25 May 2001. The Instrument Amends And Restates The Instrument Dated 11 June 1989 Which Replaced The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 28 December 2000 And 28 February 2001) Royal Trust Corporation Of Canada, As Trustee For Any Person To Whom A Sum Of Money Is Or Becom OUTSTANDING
Lloyd's American Trust Deed (The " Trust Deed") The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The OUTSTANDING
Lloyd\s Illinois Licensed And 1104 Multiple Trust Deed Dated 30 March 2001 As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession Mellon Trust Company Of Illinois As Trustee OUTSTANDING
Lloyd\s Kentucky Trust Deed ("the Trustdeed") Dated 01/04/2009 In Respect Of Syndicate No. 2012 "thesyndicate") The Trustee, Lloyd's, The Agent, All Policyholders, And The Other Parties As Defined Therein OUTSTANDING
Lloyd's Premium Trust Deed (General Busness)(The Trust Deed) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Lloyd\s South African Trust Deed ("the Trust Deed") Made On 15 January 1999 Between The Society Of Lloyd\s ("lloyd\s") And Standard Trust Limited ("the Trustee"), And Any Person Acceding To The Trustdeed Lloyd's, The Trustee, And The Other Parties As Defined Therein OUTSTANDING
Membership Agreement Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s ("the Society") And The Company ("the Agreement") The Society, The Beneficiaries And Certain Other Persons Or Bodies (As Further Defined On Form OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
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Key Financials

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Accounts
Cash £63,309,000.00 £17,841,000.00 £15,568,000.00 £16,389,000.00 £12,789,000.00
Net Worth £29,270,000.00 £22,829,000.00 £10,204,000.00 £70,475,000.00 £88,806,000.00
Total Current Liabilities £132,343,000.00 £128,027,000.00 £116,175,000.00 £86,289,000.00 £85,414,000.00
Total Current Assets £165,914,000.00 £167,466,000.00 £153,286,000.00 £144,480,000.00 £156,137,000.00
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