ARCH CORPORATE MEMBER (NO.4) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£124K
+5.1% vs 2023
Employees
—
Average over period
Profit before tax
£7K
-22.2% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £33,494,000 | £7,195,000 | |
| Net earned premiums | £30,384,000 | £13,702,000 | |
| Claims incurred | £15,995,000 | £7,856,000 | |
| Investment return | £2,824,000 | £2,959,000 | |
| Profit before tax | £9,000 | £7,000 | |
| Net profit | £6,000 | £6,000 | |
| Insurance contract liabilities | £82,147,000 | £79,128,000 | |
| Total assets | £56,174,000 | £50,795,000 | |
| Total liabilities | — | — | |
| Equity | £118,000 | £124,000 | |
| 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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
-78.5%
£33,494,000 £7,195,000
-
Net earned premiums
-54.9%
£30,384,000 £13,702,000
-
Profit before tax
-22.2%
£9,000 £7,000
-
Equity
+5.1%
£118,000 £124,000
-
Claims incurred
-50.9%
£15,995,000 £7,856,000
-
Insurance contract liabilities
-3.7%
£82,147,000 £79,128,000
-
Investment return
+4.8%
£2,824,000 £2,959,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.8% | 99.8% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ARCH CORPORATE MEMBER (NO.4) LIMITED 2021-09-10 → present
- TOA RE CORPORATE MEMBER LIMITED 2018-08-14 → 2021-09-10
- BARBICAN CORPORATE MEMBER (NO. 4) LIMITED 2013-11-14 → 2018-08-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company remains a going concern for the foreseeable future and have prepared the Financial Statements on this basis.”
Significant events
- “The Company ceased underwriting effective 31 December 2023.”
- “The Company will not be participating on future years of account. The Company is expected to continue to act in its capacity as a Corporate Member until the 2023 year of account reinsures to close in 2025 after which it is expected the Company will become dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 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 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMERESEKERE, Marion Susanthie | Secretary | 2021-09-10 | 2022-06-30 |
| BRITT, Stephen John | Secretary | 2013-11-14 | 2018-07-30 |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2020-08-17 | 2021-09-10 |
| BRITT, Stephen John | Director | 2016-05-09 | 2018-07-30 |
| GODFRAY, Jonathan James Simon | Director | 2014-10-17 | 2018-07-30 |
| HAGA, Christopher William | Director | 2013-11-14 | 2014-10-17 |
| HARRINGTON, Mark John | Director | 2013-11-14 | 2018-07-30 |
| KITTINGER, Jason Allen | Director | 2021-09-10 | 2024-05-16 |
| MARTINEZ, Silvia | Director | 2024-08-05 | 2025-12-31 |
| MIZUI, Yoshimitsu | Director | 2018-07-30 | 2018-10-05 |
| NAGASHIMA, Hiroshi, Mr. | Director | 2018-10-05 | 2021-09-10 |
| REEVES, David Edward | Director | 2013-11-14 | 2018-07-30 |
| STURGESS, Hugh Robert | Director | 2021-09-10 | 2022-09-17 |
| TUCKER, Louis Georg De Normanville | Director | 2021-09-10 | 2025-09-12 |
| YAMADA, Yasushi, Mr. | Director | 2018-10-05 | 2021-04-28 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2021-04-28 | 2021-09-10 |
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 | 2021-09-10 | Active |
| Barbican Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-30 |
Filing timeline
Last 20 of 72 total filings
| 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 | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | 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 | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-15 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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.