ARCH CORPORATE MEMBER LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Accounts not prepared on a going-concern basis
As a result and as with the previous year, the following financial statements have not been prepared on a going concern basis. No adjustments were required to the financial statements for either year as a result of this basis of preparation.
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Going-concern uncertainty disclosed
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| 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 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As a result and as with the previous year, the following financial statements have not been prepared on a going concern basis. No adjustments were required to the financial statements for either year as a result of this basis of preparation.”
Significant events
- “The Company has ceased trading and does not plan to underwrite with any other syndicates in the future.”
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 166 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-01 RESOLUTIONS Resolution
- 2024-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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.