ARLINGTON GROUP ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ARLINGTON GROUP ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARLINGTON GROUP ASSET MANAGEMENT LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359077. The accounts status is GROUP and accounts are next due on 30/09/2024.

ARLINGTON GROUP ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 WHITEHALL
LONDON
SW1A 2DD

This Company Originates in : United Kingdom
Previous trading names include:
LION RESOURCE MANAGEMENT LIMITED (until 13/10/2004)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHARLES CATT Jul 1971 British Director 2016-06-30 CURRENT
CHARLES CANNON BROOKES May 1976 British Director 2004-11-19 CURRENT
JEREMY JAMES WESTHEAD Jan 1976 Secretary 2006-11-30 UNTIL 2008-12-17 RESIGNED
JEREMY JAMES WESTHEAD Jan 1976 Director 2006-04-10 UNTIL 2008-12-17 RESIGNED
ROSS AINGER British Secretary 2012-04-18 UNTIL 2019-10-31 RESIGNED
CHARLES CANNON-BROOKES May 1976 Secretary 2008-12-17 UNTIL 2012-04-18 RESIGNED
RAYMOND BRIAN COX May 1942 British Secretary 1999-07-23 UNTIL 2001-03-19 RESIGNED
ADRIAN LAWRENCE GAYE Feb 1944 British Secretary 1994-07-08 UNTIL 1997-01-16 RESIGNED
DIANNA LINDA HARVEY Secretary 1998-10-30 UNTIL 1999-07-23 RESIGNED
JORGE ALBERTO NICANOVICH Jun 1947 Secretary RESIGNED
DEVYANI PATEL Sep 1960 British Secretary 1997-01-16 UNTIL 1998-10-30 RESIGNED
RAJU SAMTANI British Secretary 2001-05-01 UNTIL 2005-01-18 RESIGNED
DAVID JULIAN TARLING British Secretary 2005-01-18 UNTIL 2006-11-30 RESIGNED
RICHARD ARTHUR LOCKWOOD Aug 1943 British Director 2012-05-02 UNTIL 2012-05-17 RESIGNED
TONY WILLIAM TORNQUIST May 1963 Canadian Director 2018-05-25 UNTIL 2018-11-02 RESIGNED
KJELD THYGESEN Jun 1947 Danish Director RESIGNED
CRAIG LEES BAXTER NIVEN Oct 1956 British Director 2004-11-19 UNTIL 2012-05-02 RESIGNED
ANDREW FREDERIC DE PAULA MALIM Jun 1943 British Director RESIGNED
RICHARD ARTHUR LOCKWOOD Aug 1943 British Director 2012-12-19 UNTIL 2018-12-05 RESIGNED
MR COLIN WILLIAM HILL Jun 1945 British Director 2004-11-19 UNTIL 2006-08-31 RESIGNED
MR MALCOLM ALEC BURNE Mar 1944 British Director 2012-05-02 UNTIL 2016-06-30 RESIGNED
ROSS AINGER Aug 1977 United Kingdom Director 2016-01-05 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Charles Catt 2016-06-30 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Cannon Brookes 2016-04-06 5/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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