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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. ARCH CORPORATE MEMBER (NO.11) LIMITED 2021-12-22 → present
  2. BARBICAN CORPORATE MEMBER (NO.11) LIMITED 2015-07-21 → 2021-12-22

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Gross written premiums £12,394,000
Net earned premiums £9,059,000
Claims incurred £5,087,000
Investment return £∞
Profit before tax
Net profit
Insurance contract liabilities
Total assets
Total liabilities
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, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 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 14 resigned officers
Name Role Appointed Resigned
AMERESEKERE, Marion Susanthie Secretary 2020-09-21 2022-06-30
BRITT, Stephen John Secretary 2015-07-21 2019-11-29
GIBSON, James Henry Fernie Secretary 2019-11-29 2020-09-21
BRITT, Stephen John Director 2016-05-09 2019-11-29
GODFRAY, Jonathan James Simon Director 2015-07-21 2019-11-29
HARRINGTON, Mark John Director 2015-07-21 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 2015-07-21 2019-11-29
STURGESS, Hugh Robert Director 2019-11-29 2022-09-17
TUCKER, Louis Georg De Normanville Director 2020-11-23 2025-09-12
WILLIAMS, Simon Bryn Director 2019-11-29 2020-11-25
BARBICAN HOLDINGS (UK) LIMITED Corporate Director 2015-07-21 2015-07-21

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 60 total filings

Date Type Category Description
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full
2024-05-30 TM01 officers Termination director company with name termination date PDF
2024-01-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-24 AD01 address Change registered office address company with date old address new address PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2023-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 AA accounts Accounts with accounts type full
2023-05-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-20 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page