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 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
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)
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 |