ARB BROKERS HOLDINGS LIMITED
Overview
| Company Name | ARB BROKERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10935971 |
| 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 BROKERS HOLDINGS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ARB BROKERS HOLDINGS LIMITED located?
| Registered Office Address | Chancery House Slaidburn Crescent PR9 9YF Southport Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARB BROKERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARB BROKERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for ARB BROKERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Registration of charge 109359710002, created on Apr 25, 2025 | 19 pages | MR01 | ||||||||||||||
Director's details changed for Mr Eliot James Powell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Marc Coster as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Eliot James Powell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 109359710001, created on Jun 25, 2024 | 19 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Dec 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
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 | ||||||||||||||
Cessation of James George Bristow as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Dr & P Group Limited as a person with significant control on Jun 06, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Craig Arthur Seed 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 | ||||||||||||||
Appointment of Mr John David Page as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 4 pages | SH01 | ||||||||||||||
Change of details for Mr James George Bristow as a person with significant control on Nov 30, 2020 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of ARB BROKERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSGROVE, Richard Joseph | Secretary | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | 239160780001 | |||||||
| BLAND, Simon Christopher | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | Director | 78192630012 | ||||
| BRISTOW, James George | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | United Kingdom | British | Managing Director And Chairman | 237292930001 | ||||
| COSTER, Marc | Director | Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom | United Kingdom | British | Chief Finance Officer | 333028730001 | ||||
| DEAN, Robert Andrew | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | United Kingdom | British | Company Director | 166336910001 | ||||
| PAGE, John David | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | Director | 324230610001 | ||||
| POWELL, Eliot James | Director | EC3N 2LS London One America Square England England | United Kingdom | British | Chief Commercial Officer | 331238070001 | ||||
| ROBINSON, Marc James Vallet | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | United Kingdom | British | Company Director | 240617140002 | ||||
| SEED, Craig Arthur | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | Director | 277767220001 |
Who are the persons with significant control of ARB BROKERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr & P Group Limited | Jun 06, 2024 | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James George Bristow | Aug 29, 2017 | Leadenhall Street EC3A 3BP London 88 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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