ARCH INTERMEDIARIES GROUP LIMITED
🏛️Establishedactive
11415855 · ltd · incorporated 2018-06-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 1 accounts
- • 1 officers
- • 1 confirmation-statement
Last 90 days
3
filings
- • 1 accounts
- • 1 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 accounts
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-06-18📄accounts-with-accounts-type-fullaccounts · AA
- 2026-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-15➕PENBERTHY, Marie appointeddirector
- 2025-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-17➕VALDER, Kirsten appointeddirector
- 2024-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-16➖KITTINGER, Jason Allen resigneddirector
- 2024-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-25📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-07-15📄capital-allotment-sharescapital · SH01
- 2022-07-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-30➖DUBOIS, Rene Marcel resigneddirector
- 2019-03-18➕STURGESS, Hugh Robert appointeddirector
- 2019-03-18➖SHULMAN, Matthew Adam resigneddirector
- 2018-06-14🏢Company incorporatedAs ARCH INTERMEDIARIES GROUP LIMITED
- 2018-06-14➕TMF CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2018-06-14➖TMF CORPORATE SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2018-06-14➕DUBOIS, Rene Marcel appointeddirector
- 2018-06-14➕KITTINGER, Jason Allen appointeddirector
- 2018-06-14➕SHULMAN, Matthew Adam appointeddirector
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Arch Capital Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arch Capital Group Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ARCH INTERMEDIARIES GROUP LIMITED
This company · 11415855
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 Capital Group Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/06/2018 |
1 historic (ceased) PSC
- Arch Capital Group Limitedceased 09/07/2019· significant influence
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 |
|---|---|---|---|---|---|---|---|
| AR GLOBAL INVESTMENT GROUP LTD→ 16154565 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHENFIELD INSURANCE MANAGEMENT LIMITED→ 04261949 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ARCHIMED ADVISORS LTD→ 16665872 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCTIC CAPTIAL LIMITED→ 16360460 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDEA INVESTMENT MANAGEMENT (UK) LIMITED→ 13043903 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARDEE CONSULTING LTD→ 16701556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARDENHURST FINANCIAL PLANNING LTD→ 16736081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARENA INTERNATIONAL EQUITY MARKETS (UK) LIMITED→ 13774967 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARES INITIAL GP LIMITED→ 09932377 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARES UK CSF LIMITED→ 08313206 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ARETE FINANCIAL LTD→ 10548876 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ARGENTA SYNDICATE MANAGEMENT LIMITED→ 03632880 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated2018-06-14
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: 2027-06-15
Last: 2026-06-01
Officers (3 active · 4 resigned)
PENBERTHY, Marie→
Activedirector · ~46y · appointed 2026-06-15
View their other companies + combined net worth →
STURGESS, Hugh Robert→
Activedirector · ~49y · appointed 2019-03-18
View their other companies + combined net worth →
VALDER, Kirsten→
Activedirector · ~47y · appointed 2024-06-17
View their other companies + combined net worth →
TMF CORPORATE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2018-06-14 · resigned 2018-06-14
DUBOIS, Rene Marcel→
Resigneddirector · ~61y · appointed 2018-06-14 · resigned 2021-06-30
KITTINGER, Jason Allen→
Resigneddirector · ~47y · appointed 2018-06-14 · resigned 2024-05-16
SHULMAN, Matthew Adam→
Resigneddirector · ~53y · appointed 2018-06-14 · resigned 2019-03-18
Click a director name to see their full track record across all companies.
Recent filings (39 total)
accounts-with-accounts-type-full
accounts · AA
2026-06-18
appoint-person-director-company-with-name-date
officers · AP01
2026-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-01
accounts-with-accounts-type-full
accounts · AA
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-02
accounts-with-accounts-type-full
accounts · AA
2024-07-03
appoint-person-director-company-with-name-date
officers · AP01
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
termination-director-company-with-name-termination-date
officers · TM01
2024-05-30
change-person-director-company-with-change-date
officers · CH01
2024-01-04
change-person-director-company-with-change-date
officers · CH01
2024-01-04
change-person-director-company-with-change-date
officers · CH01
2024-01-04
accounts-with-accounts-type-full
accounts · AA
2023-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01