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Companies House/London/Company profile

ARCHENFIELD INSURANCE MANAGEMENT LIMITED

Active
04261949·incorporated 2001-07-31

ARCHENFIELD INSURANCE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 31 July 2001 at Companies House (number 04261949; OpenRegistry canonical ID GB-04261949-archenfield-insurance-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-31
Registered Address
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ARCHENFIELD INSURANCE MANAGEMENT LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Cicg Limited (United Kingdom reg. 08529230). Notified 2022-04-05. Ceased 2024-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francis Patrick Walsh born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Love born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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