ARCH SYNDICATE INVESTMENTS LTD
Is ARCH SYNDICATE INVESTMENTS LTD Vetted & Legitimate?
ARCH SYNDICATE INVESTMENTS LTD was incorporated on 14 July 2008 as a private limited company, making it 17 years old. Its principal activity is non-life insurance. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 14 historical appointments that have since resigned. There are 19 charges registered against this company, of which 19 remain outstanding. The company is controlled by Arch Capital Group Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 17 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
19 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding19 Outstanding
Out of 19 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
Key Dates & Events Timeline
termination director company with name termination date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingchange registered office address company with date old address new address
address
filingaccounts amended with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingDirectors & Officers
Charges & Mortgages
19 outstanding / 19 total charge(s)
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-01-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-01-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-01-01
- outstandingLloyd's kentucky trust deed ("the trust deed") dated 01/04/2009 in respect of syndicate no. 2012 "the syndicate")Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined ThereinCreated: 2009-04-01
- outstandingLloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deedEntitled: Lloyd's, the Trustee, and the Other Parties as Defined ThereinCreated: 2009-04-01
- outstandingLloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accessionEntitled: Mellon Trust Company of Illinois as TrusteeCreated: 2009-04-01
- outstandingMembership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")Entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-04-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd'sCreated: 2009-04-01
- outstandingLloyd’s premium trust deed (general business)(the trust deed)Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-04-01
- outstandingCharge (in the terms of the lloyd's american trust deed (the "trust deed") dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)Entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to TimeCreated: 2009-04-01
- outstandingCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)Entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is or Becomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee and the Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)Created: 2009-04-01
- outstandingCharge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members)") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)Entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-04-01
- outstandingCharge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")Entitled: Lloyd's the TrusteeCreated: 2009-04-01
- outstandingCharge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")Entitled: Lloyd's the TrusteeCreated: 2009-04-01
- outstandingCharge in the terms of the lloyd's asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing AgentCreated: 2009-04-01
- outstandingCharge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing AgentCreated: 2009-04-01
- outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24
- outstandingLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24
Ownership & Control (PSC)
- CorporateArch Capital Group LimitedNotified: 2016-04-06Nature of Control:
- significant influence or control
Recent Filings
- termination director company with name termination dateofficers2025-09-18View PDF
- appoint person director company with name dateofficers2025-07-29View PDF
- confirmation statement with no updatesconfirmation statement2025-07-14View PDF
- accounts with accounts type fullaccounts2025-06-05View PDF
- change registered office address company with date old address new addressaddress2025-06-02View PDF
Key Dates
- Incorporated2008-07-14
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.