ARCH CORPORATE MEMBER (NO.3) LIMITED
🌳Matureactive
08706564 · ltd · incorporated 2013-09-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 12.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 12.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 16 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 officers
Last 90 days
2
filings
- • 1 accounts
- • 1 officers
Last 180 days
2
filings
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-01➕BONNEAU, Krista Ellen appointeddirector
- 2026-01-01➕HOLMES, Gillian Louise appointeddirector
- 2025-12-31➖MARTINEZ, Silvia resigneddirector
- 2025-10-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12➖TUCKER, Louis Georg De Normanville resigneddirector
- 2025-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25➕CONNOP, Thomas appointeddirector
- 2024-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-05➕MARTINEZ, Silvia appointeddirector
- 2024-06-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-16➖KITTINGER, Jason Allen resigneddirector
- 2024-01-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-17➖STURGESS, Hugh Robert resigneddirector
- 2022-07-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-30➖AMERESEKERE, Marion Susanthie resignedsecretary
- 2020-11-25➖WILLIAMS, Simon Bryn resigneddirector
- 2020-11-23➕TUCKER, Louis Georg De Normanville appointeddirector
- 2020-09-21➕AMERESEKERE, Marion Susanthie appointedsecretary
- 2020-09-21➖GIBSON, James Henry Fernie resignedsecretary
- 2020-09-21➖LEONI, Pasquale resigneddirector
- 2019-11-29➖BRITT, Stephen John resignedsecretary
- 2019-11-29➕GIBSON, James Henry Fernie appointedsecretary
- 2019-11-29➖BRITT, Stephen John resigneddirector
- 2019-11-29➖GODFRAY, Jonathan James Simon resigneddirector
- 2019-11-29➖HARRINGTON, Mark John resigneddirector
- 2019-11-29➕KITTINGER, Jason Allen appointeddirector
- 2019-11-29➕LEONI, Pasquale appointeddirector
- 2019-11-29➖REEVES, David Edward resigneddirector
- 2019-11-29➕STURGESS, Hugh Robert appointeddirector
- 2019-11-29➕WILLIAMS, Simon Bryn appointeddirector
- 2016-05-09➕BRITT, Stephen John appointeddirector
- 2014-10-17➕GODFRAY, Jonathan James Simon appointeddirector
- 2014-10-17➖HAGA, Christopher William resigneddirector
- 2014-10-17➖WEINBERG, Michael David resigneddirector
- 2013-11-26➖TRICE, Roy Harold resigneddirector
Showing most recent 50 of 58 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MARTINEZ, Silvia resigned 2025-12-31; TUCKER, Louis Georg De Normanville resigned 2025-09-12
Group structure
Arch Financial Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arch Financial Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ARCH CORPORATE MEMBER (NO.3) LIMITED
This company · 08706564
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arch Financial Holdings (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVIVA INTERNATIONAL INSURANCE LIMITED→ 00021487 · est 1885 · no financials extracted | — | — | — | — | 140y | — | — |
| AVS HEALTH LIMITED→ 15539241 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXA HEALTH LIMITED→ 12839134 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AXI DIGITAL (UK) LIMITED→ 14613945 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AXI FINANCIAL SERVICES (UK) LIMITED→ 06050593 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AXIA FINANCIAL LIMITED→ 16892753 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-09-26
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
4th Floor 10 Fenchurch Avenue
London
EC3M 5BN
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (3 active · 16 resigned)
BONNEAU, Krista Ellen→
Activedirector · ~40y · appointed 2026-01-01
View their other companies + combined net worth →
CONNOP, Thomas→
Activedirector · ~44y · appointed 2025-07-25
View their other companies + combined net worth →
HOLMES, Gillian Louise→
Activedirector · ~42y · appointed 2026-01-01
View their other companies + combined net worth →
AMERESEKERE, Marion Susanthie→
Resignedsecretary · appointed 2020-09-21 · resigned 2022-06-30
BRITT, Stephen John→
Resignedsecretary · appointed 2013-09-26 · resigned 2019-11-29
GIBSON, James Henry Fernie→
Resignedsecretary · appointed 2019-11-29 · resigned 2020-09-21
BRITT, Stephen John→
Resigneddirector · ~66y · appointed 2016-05-09 · resigned 2019-11-29
GODFRAY, Jonathan James Simon→
Resigneddirector · ~67y · appointed 2014-10-17 · resigned 2019-11-29
HAGA, Christopher William→
Resigneddirector · ~59y · appointed 2013-09-26 · resigned 2014-10-17
HARRINGTON, Mark John→
Resigneddirector · ~63y · appointed 2013-09-26 · resigned 2019-11-29
KITTINGER, Jason Allen→
Resigneddirector · ~47y · appointed 2019-11-29 · resigned 2024-05-16
LEONI, Pasquale→
Resigneddirector · ~59y · appointed 2019-11-29 · resigned 2020-09-21
MARTINEZ, Silvia→
Resigneddirector · ~44y · appointed 2024-08-05 · resigned 2025-12-31
REEVES, David Edward→
Resigneddirector · ~71y · appointed 2013-09-26 · resigned 2019-11-29
STURGESS, Hugh Robert→
Resigneddirector · ~49y · appointed 2019-11-29 · resigned 2022-09-17
TRICE, Roy Harold→
Resigneddirector · ~67y · appointed 2013-09-26 · resigned 2013-11-26
TUCKER, Louis Georg De Normanville→
Resigneddirector · ~54y · appointed 2020-11-23 · resigned 2025-09-12
WEINBERG, Michael David→
Resigneddirector · ~62y · appointed 2013-09-26 · resigned 2014-10-17
WILLIAMS, Simon Bryn→
Resigneddirector · ~60y · appointed 2019-11-29 · resigned 2020-11-25
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01) | A registered charge | — | 15/11/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (68 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-29
change-person-director-company-with-change-date
officers · CH01
2026-06-17
appoint-person-director-company-with-name-date
officers · AP01
2026-01-12
appoint-person-director-company-with-name-date
officers · AP01
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
appoint-person-director-company-with-name-date
officers · AP01
2025-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-04
appoint-person-director-company-with-name-date
officers · AP01
2024-08-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-19
termination-director-company-with-name-termination-date
officers · TM01
2024-05-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-24