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ARCH SYNDICATE INVESTMENTS LTD
Company number 06645382 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ARCH SYNDICATE INVESTMENTS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ARCH SYNDICATE INVESTMENTS LTD
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Register details
Company facts
- Company number
- 06645382
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 July 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ARCH SYNDICATE INVESTMENTS LTD's ownership
- Its latest confirmation statement with a shareholder list (14 July 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ARCH SYNDICATE INVESTMENTS LTD
ARCH SYNDICATE INVESTMENTS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ARCH SYNDICATE INVESTMENTS LTD · statement of 14 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ARCH REINSURANCE LTD | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls ARCH SYNDICATE INVESTMENTS LTD
ARCH SYNDICATE INVESTMENTS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Arch Capital Group Limited | Significant influence or control | 6 April 2016 | Company · Public Limited Company |
Officers · 3 current
Who runs ARCH SYNDICATE INVESTMENTS LTD
ARCH SYNDICATE INVESTMENTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CONNOP, Thomas | Director | 29 July 2025 | British | United Kingdom |
| LEONI, Pasquale | Director | 1 May 2019 | Italian | England |
| STURGESS, Hugh Robert | Director | 18 March 2019 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTENSEN, Knud | Secretary | 28 August 2008 | 31 August 2012 |
| RALPH, Paul Anthony | Secretary | 1 November 2020 | 22 May 2022 |
| CLYDE SECRETARIES LIMITED | Corporate secretary | 14 July 2008 | 28 August 2008 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 1 September 2012 | 31 October 2020 |
| GRANDISSON, Marc | Director | 28 August 2008 | 15 October 2008 |
| KITTINGER, Jason Allen | Director | 22 September 2014 | 16 May 2024 |
| PAPADOPOULO, Nicolas Alain Emmanuel | Director | 28 August 2008 | 15 October 2008 |
| PILCHER, Robert Eric | Director | 14 July 2008 | 28 August 2008 |
| RAJEH, Maamoun | Director | 28 August 2008 | 15 October 2008 |
| ROBOTHAM, Paul | Director | 15 October 2008 | 31 March 2013 |
| SHULMAN, Matthew | Director | 17 November 2016 | 18 March 2019 |
| SINGH, Budhi | Director | 31 July 2014 | 8 February 2018 |
| TUCKER, Louis Georg De Normanville | Director | 28 May 2021 | 12 September 2025 |
| WEATHERSTONE, James Robert | Director | 15 October 2008 | 17 November 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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