Arch Reinsurance Europe Underwriting DAC

Reference number: 540830

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When reinsurance.archgroup.com first appeared online, and whether it can receive email
  • What kind of line 020 7621 4500 is
  • Who else gives the postcode EC3M 5BN
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Arch Reinsurance Europe Underwriting Ltd Former name: A name it was registered under before.

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Carrying out contracts of insurance
  • Effecting contracts of insurance
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Overseas company
Incorporated
10 July 2012 (14 years old)

Directors and company secretaries

Name Role Born Appointed Other companies
Michelle Moore Director May 1973 4 Jun 2014 None
Michael Hammer-Dahinden Director Oct 1966 29 Sep 2014 None
Deirdre Casey Director Nov 1979 19 Oct 2022 None
Ruth Sullivan Director Apr 1969 28 Mar 2023 None
Soren Scheuer Director Dec 1963 7 Feb 2025 None
Karen Marie Hanlon Secretary Not published 4 Sep 2024 –

In the full report: every company its directors have run

  • Confirmation that these 5 directors run no other company
  • All 17 people who have been directors, with their dates
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Key dates in its history

Arch Reinsurance Europe Underwriting DAC’s history from the FCA register and Companies House, newest first.

2023

22 March 2023

  • Regulated by the Central Bank of Ireland from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Became authorised by the FCA

FCA register

2017

13 March 2017

  • Changed its registered name from "Arch Reinsurance Europe Underwriting Ltd"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

8 August 2012

  • Regulated by the Financial Services Authority from this date

FCA register

10 July 2012

  • Incorporated at Companies House

Companies House

In the full report: all 38 events

  • All 38 events in its history (7 shown here)
  • Every director appointment and resignation: 29
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Firms like Arch Reinsurance Europe Underwriting DAC

Other firms of the same type (insurer), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Arch Reinsurance Europe Underwriting DAC

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 38 events in its history

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Frequently asked questions about this firm

Is Arch Reinsurance Europe Underwriting DAC FCA authorised?
Yes, Arch Reinsurance Europe Underwriting DAC (FRN 540830) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2023 and works as an insurer. The FCA has placed no limits on its permissions.
What is Arch Reinsurance Europe Underwriting DAC’s phone number and website?
The FCA register lists the phone number 020 7621 4500 and the website reinsurance.archgroup.com for Arch Reinsurance Europe Underwriting DAC. If you were given different contact details, use these to check with the firm before going any further.
Is Arch Reinsurance Europe Underwriting DAC a scam or clone?
Arch Reinsurance Europe Underwriting DAC is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Arch Reinsurance Europe Underwriting DAC?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Arch Reinsurance Europe Underwriting DAC to the Financial Ombudsman Service, free of charge.
Who runs Arch Reinsurance Europe Underwriting DAC?
Companies House lists 5 directors of Arch Reinsurance Europe Underwriting DAC: Michelle Moore, Michael Hammer-Dahinden, Deirdre Casey, Ruth Sullivan and Soren Scheuer.
How long has Arch Reinsurance Europe Underwriting DAC been in business?
The company was formed on 10 July 2012, and has held its current FCA authorisation since March 2023.
Does Arch Reinsurance Europe Underwriting DAC use any other names?
It has previously used the name Arch Reinsurance Europe Underwriting Ltd.

Sources and links

The full report on Arch Reinsurance Europe Underwriting DAC

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