ARCH CORPORATE MEMBER (NO.4) LIMITED
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Cash
—
Latest balance sheet
Net assets
£130k
+4.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£6k
-14.3% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £33,494,000 | £7,195,000 | £1,704,000 | -76.3% | |
| Net earned premiums | £30,384,000 | £13,702,000 | — | — | |
| Claims incurred | £15,995,000 | £7,856,000 | — | — | |
| Investment return | £2,824,000 | £7,000 | £6,000 | -14.3% | |
| Profit before tax | £9,000 | £7,000 | £6,000 | -14.3% | |
| Net profit | £6,000 | £6,000 | £6,000 | 0% | |
| Insurance contract liabilities | £82,147,000 | £79,128,000 | £40,429,000 | -48.9% | |
| Total assets | £56,174,000 | £152,694,000 | £74,036,000 | -51.5% | |
| Total liabilities | — | £152,570,000 | £73,906,000 | -51.6% | |
| Equity | £118,000 | £124,000 | £130,000 | +4.8% | |
| 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 99.8% | 99.9% | 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. The Company has net assets of £130k (2024: £124k). There is no impact on the net assets... due to the application of the 100% quota share”
Significant events
- “On 1 January 2026, the 2023 year of account of Syndicate 1955 successfully reinsured to close into the 2024 year of account. Following the close of the 2023 year of account, the Company no longer participates on any underwriting and will become an inactive Corporate Member.”
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 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2025-11-14 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.