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Cash

Latest balance sheet

Net assets

-£1K

0% vs 2023

Employees

Average over period

Profit before tax

-£1K

0% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Gross written premiums £12,237,000£13,082,000 +6.9%
Net earned premiums £8,691,000£9,190,000 +5.7%
Claims incurred £4,952,000£5,084,000 +2.7%
Investment return £757,000£709,000 -6.3%
Profit before tax -£1,000-£1,000 0%
Net profit -£1,000-£1,000 0%
Insurance contract liabilities £25,488,000£27,787,000 +9%
Total assets £47,688,000£54,037,000 +13.3%
Total liabilities
Equity -£1,000-£1,000 0%
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

Name history

Renamed 1 time since incorporation

  1. ARCH CORPORATE MEMBER (NO.14) LIMITED 2021-12-22 → present
  2. BARBICAN CORPORATE MEMBER (NO.14) LIMITED 2017-09-27 → 2021-12-22

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 accounts on this basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 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 14 resigned officers
Name Role Appointed Resigned
AMERESEKERE, Marion Susanthie Secretary 2020-09-21 2022-06-30
BRITT, Stephen John Secretary 2018-04-12 2019-11-29
GIBSON, James Henry Fernie Secretary 2019-11-29 2020-09-21
NATTRESS, Zoe Louise Secretary 2017-09-27 2018-04-12
BRITT, Stephen John Director 2017-09-27 2019-11-29
GODFRAY, Jonathan James Simon Director 2017-09-27 2019-11-29
HARRINGTON, Mark John Director 2017-09-27 2019-11-29
KITTINGER, Jason Allen Director 2019-11-29 2024-05-16
LEONI, Pasquale Director 2019-11-29 2020-09-21
MARTINEZ, Silvia Director 2024-08-05 2025-12-31
REEVES, David Edward Director 2017-09-27 2019-11-29
STURGESS, Hugh Robert Director 2019-11-29 2022-09-17
TUCKER, Louis Georg De Normanville Director 2020-11-25 2025-09-12
WILLIAMS, Simon Bryn Director 2019-11-29 2020-11-25

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 2017-09-27 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-06-17 AA accounts Accounts with accounts type full
2024-05-30 TM01 officers Termination director company with name termination date PDF
2024-01-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-24 AD01 address Change registered office address company with date old address new address PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2023-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 AA accounts Accounts with accounts type full
2023-05-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page