ARCH CORPORATE MEMBER LIMITED
Get an alert when ARCH CORPORATE MEMBER LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company no longer participates on Syndicate 1955 as the 2020 Year of Account closed into 2021 Year of Account on 31 December 2022. Accordingly, the Company no longer has any live risks. The Company has ceased trading and does not plan to underwrite with any other syndicates in the future. Therefore, the following accounts have not been prepared on a going concern basis.
Name history
Renamed 2 times since incorporation
- ARCH CORPORATE MEMBER LIMITED 2021-12-20 → present
- BARBICAN CORPORATE MEMBER LIMITED 2007-11-02 → 2021-12-20
- HOMEWHEEL LIMITED 2007-10-16 → 2007-11-02
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | -£100,500,000 | — | |
| Net earned premiums | -£95,900,000 | — | |
| Claims incurred | £96,800,000 | — | |
| Investment return | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Insurance contract liabilities | — | — | |
| Total assets | — | — | |
| Total liabilities | £7,000 | £7,000 | |
| Equity | — | — | |
| Average employees | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company no longer participates on Syndicate 1955 as the 2020 Year of Account closed into 2021 Year of Account on 31 December 2022. Accordingly, the Company no longer has any live risks. The Company has ceased trading and does not plan to underwrite with any other syndicates in the future. Therefore, the following accounts have not been prepared on a going concern basis.”
Significant events
- “The Company recorded a total comprehensive loss of £16.1m (2023: £0.6m) due to the transfer of deferred tax losses within the Arch UK group.”
- “Following a reduction in share capital at the beginning of the year (see Note 10), the Company paid a dividend of £6.8m (2023: nil) to Arch Financial Holdings Ltd ("AFHUK").”
- “The Company remained inactive during the year following the successful reinsurance to close ("RITC") of the 2020 Year of Account on 1 January 2023 which transferred all outstanding underwriting liabilities. The Company has not participated in any underwriting activities following the RITC and retains no ongoing exposure.”
- “The Company is now designated as a ceased Lloyd's corporate member in accordance with regulatory requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONNEAU, Krista Ellen | Director | 2026-01-01 | Oct 1986 | American |
| CONNOP, Thomas | Director | 2025-07-25 | Mar 1982 | British |
| HOLMES, Gillian Louise | Director | 2026-01-01 | Mar 1984 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMERESEKERE, Marion Susanthie | Secretary | 2020-09-21 | 2022-06-30 |
| BRITT, Stephen John | Secretary | 2011-10-15 | 2019-11-29 |
| GIBSON, James Henry Fernie | Secretary | 2019-11-29 | 2020-09-21 |
| REEVES, David Edward | Secretary | 2007-10-26 | 2011-10-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-16 | 2007-10-26 |
| ANTIGNAS, Sanford Louis | Director | 2007-10-26 | 2012-10-05 |
| HAGA, Christopher William | Director | 2010-03-15 | 2019-11-29 |
| HAGA, Christopher William | Director | 2007-10-26 | 2009-03-03 |
| HARRINGTON, Mark John | Director | 2007-10-26 | 2019-11-29 |
| KITTINGER, Jason Allen | Director | 2019-11-29 | 2024-05-16 |
| LEONI, Pasquale | Director | 2019-11-29 | 2020-09-21 |
| MARTINEZ, Silvia | Director | 2024-08-05 | 2025-12-31 |
| REEVES, David Edward | Director | 2007-10-26 | 2019-11-29 |
| SCHROEDER, Harold | Director | 2009-03-03 | 2010-02-24 |
| STURGESS, Hugh Robert | Director | 2019-11-29 | 2022-09-17 |
| TRICE, Roy Harold | Director | 2007-10-26 | 2019-11-29 |
| TUCKER, Louis Georg De Normanville | Director | 2020-11-23 | 2025-09-12 |
| WEINBERG, Michael David | Director | 2012-11-30 | 2019-11-29 |
| WILLIAMS, Simon Bryn | Director | 2019-11-29 | 2020-11-25 |
| WISEMAN, Luke Anton | Director | 2007-10-26 | 2012-10-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-10-16 | 2007-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arch Financial Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-01 RESOLUTIONS Resolution
- 2024-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | SH20 | capital | Legacy | |
| 2025-07-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-01 | CAP-SS | insolvency | Legacy | |
| 2025-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-03 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31