ARB INTERNATIONAL LIMITED
Overview
| Company Name | ARB INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02406961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARB INTERNATIONAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ARB INTERNATIONAL LIMITED located?
| Registered Office Address | Chancery House Slaidburn Crescent PR9 9YF Southport Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARB INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD SPARROW (NORTH AMERICA) LIMITED | Sep 15, 1989 | Sep 15, 1989 |
| MINMAR (91) LIMITED | Jul 21, 1989 | Jul 21, 1989 |
What are the latest accounts for ARB INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARB INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for ARB INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Pearce, Simon as a director on Jul 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Marc Coster as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Joseph Cosgrove as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Alistair Charles Peel as a secretary on Sep 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Joseph Cosgrove as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Eliot James Powell as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Registration of charge 024069610006, created on Apr 25, 2025 | 19 pages | MR01 | ||
Director's details changed for Mr Eliot James Powell on Dec 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Marc Coster as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eliot James Powell as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Registration of charge 024069610005, created on Jun 25, 2024 | 19 pages | MR01 | ||
Registered office address changed from , 88 Leadenhall Street, London, EC3A 3BP, England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on Jun 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Craig Arthur Seed as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr John David Page as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Christopher Bland as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 29 pages | MA | ||
Who are the officers of ARB INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 340871370001 | |||||||
| BLAND, Simon Christopher | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | 78192630012 | |||||
| BRISTOW, James George | Director | Orchard House Kingswood Road TN2 4UJ Tunbridge Wells Kent | England | British | 25284420004 | |||||
| DEAN, Robert Andrew | Director | Milton Avenue Chalfont St. Peter SL9 8QN Gerrards Cross The Orchard Buckinghamshire United Kingdom | United Kingdom | British | 166336910001 | |||||
| JACOBSON, Adam David Barnard | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | United Kingdom | British | 100096440002 | |||||
| MCCARTHY, Paul Frank | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | United Kingdom | British | 65173730002 | |||||
| PAGE, John David | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | 324232430001 | |||||
| ROBINSON, Marc James Vallet | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | United Kingdom | English | 241847930001 | |||||
| SIMON, Pearce, | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | United Kingdom | British | 349737070001 | |||||
| BAILLIE, Robert Steven | Secretary | 50 Saint Marys Road SS7 1NN South Benfleet Essex | British | 38128880002 | ||||||
| BURGESS, Robert Kyle | Secretary | 30 Pheasant Hill Road Princeton Mercer/New Jersey 08540 Usa | American | 43988910001 | ||||||
| COSGROVE, Richard Joseph | Secretary | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | 180338120001 | |||||||
| HALL, David Victor | Secretary | 11 Hillfoot Avenue RM5 3LJ Romford Essex | British | 3386700001 | ||||||
| PALMER, Simon John Harriman | Secretary | The Matrix 9 Aldgate High Street EC3N 1AH London | 158696340001 | |||||||
| AGATE, Paul Anthony William | Director | Floor 47 Mark Lane EC3R 7QQ London 4th England | United Kingdom | British | 146836560001 | |||||
| BAILLIE, Robert Steven | Director | 50 Saint Marys Road SS7 1NN South Benfleet Essex | United Kingdom | British | 38128880002 | |||||
| BARNES, Frederick Michael | Director | 344 Southbourne Grove SS0 0AQ Westcliff On Sea Essex | United Kingdom | British | 3386760002 | |||||
| BAVIN, Alan Richard | Director | Long Copse Woodland Rise TN15 0HZ Sevenoaks Kent | British | 75111960001 | ||||||
| BELCHER, George Anthony Guy | Director | Conington House Cowington Peterborough | British | 33575040001 | ||||||
| BOARDLEY, Thomas Stephen | Director | The Old Post House Middle Street Clavering CB11 4QL Saffron Walden Essex | England | British | 105354530001 | |||||
| COLES, Gordon Norman | Director | 16 Packmores Road SE9 2NA London | United Kingdom | British | 97116650001 | |||||
| CONWAY, Alastair Eric Kelshaw | Director | The Matrix 9 Aldgate High Street EC3N 1AH London | United Kingdom | British | 158682860001 | |||||
| COOPER, Patrick John | Director | 19 Rostrevor Road SW6 5AX London | British | 3386740002 | ||||||
| COSGROVE, Richard Joseph | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | United Kingdom | British | 241847610001 | |||||
| COSTER, Marc | Director | Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom | United Kingdom | British | 333028730001 | |||||
| FITZGERALD-O'CONNOR, Timothy Luke | Director | Hatford House SN7 8JF Hatford Oxfordshire | United Kingdom | British | 245501430001 | |||||
| GLOVER, Michael Logan | Director | Willowhayne 29 Pishiobury Drive CM21 0AD Sawbridgeworth Herts | United Kingdom | British | 94249710002 | |||||
| HALL, David Victor | Director | 11 Hillfoot Avenue RM5 3LJ Romford Essex | England | British | 3386700001 | |||||
| HESSE, Martin John | Director | 94 St George's Avenue N7 0AH London | British | 3386710003 | ||||||
| HORSFIELD, Stephen Anthony | Director | The Matrix 9 Aldgate High Street EC3N 1AH London | United Kingdom | British | 158682980001 | |||||
| HOWELL, Clive Maurice Michael | Director | 92 Archer Way BR8 7XP Swanley Kent | England | British | 48445990001 | |||||
| INDERBITZIN, Paul Herold | Director | 1372 Heller Drive Yardley Pennsylvania 19067 Usa | Us Citizen | 9554700001 | ||||||
| JOBE, Edward Blinn | Director | 32 Vreeland Court Princeton New Jersey 08540 Usa | Us Citizen | 9554710001 | ||||||
| MCDONALD, Xavier Stephane | Director | Floor 47 Mark Lane EC3R 7QQ London 4th | France | English | 203646600001 | |||||
| NOBLE, Anthony Grey | Director | Stonehall Farm Woodhurst Lane RH8 9HJ Oxted Surrey | British | 83361230001 |
Who are the persons with significant control of ARB INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arb Brokers Holdings Limited | Sep 14, 2017 | Mark Lane EC3R 7QQ London 47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Elie Zeenny | Apr 06, 2016 | Floor 47 Mark Lane EC3R 7QQ London 4th | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Arb International Holdings Limited | Apr 06, 2016 | Mark Lane EC3R 7QQ London 47 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0