ARB INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ARB INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARB INTERNATIONAL LIMITED was incorporated 34 years ago on 21/07/1989 and has the registered number: 02406961. The accounts status is FULL and accounts are next due on 30/09/2024.

ARB INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

88 LEADENHALL STREET
LONDON
EC3A 3BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GEORGE BRISTOW Jun 1961 British Director 1999-10-01 CURRENT
MR RICHARD JOSEPH COSGROVE Apr 1970 British Director 2018-01-02 CURRENT
MR ROBERT DEAN Nov 1960 British Director 2011-10-03 CURRENT
MR ADAM DAVID BARNARD JACOBSON Nov 1969 British Director 2018-01-02 CURRENT
PAUL FRANK MCCARTHY Jun 1950 British Director 2018-01-02 CURRENT
MR MARC JAMES VALLET ROBINSON Mar 1961 English Director 2018-01-02 CURRENT
MR RICHARD JOSEPH COSGROVE Secretary 2013-06-19 CURRENT
MR ROBERT STEVEN BAILLIE Jun 1949 British Secretary 2002-03-09 UNTIL 2011-02-28 RESIGNED
DUNCAN JOHN SCOTT Mar 1960 British Director 1996-05-01 UNTIL 2003-10-31 RESIGNED
MR STEPHEN ANTHONY HORSFIELD Apr 1960 British Director 2010-11-23 UNTIL 2012-03-05 RESIGNED
MR. RODOLPHE SAADE Mar 1970 French Director 2008-10-06 UNTIL 2016-02-08 RESIGNED
MR STEPHEN MICHAEL ANTHONY RUSS Dec 1958 British Director 2009-04-20 UNTIL 2010-10-14 RESIGNED
M. RAJA SARKIS Dec 1948 French Director 2008-09-25 UNTIL 2012-02-29 RESIGNED
MR MICHAEL GEORGE PARKER Sep 1942 British Director 2009-04-20 UNTIL 2016-11-24 RESIGNED
MR SIMON JOHN HARRIMAN PALMER Jun 1965 British Director 2011-02-28 UNTIL 2017-09-26 RESIGNED
MR ELIE ZEENNY Nov 1961 French Director 2012-02-29 UNTIL 2017-09-14 RESIGNED
MR SIMON JOHN HARRIMAN PALMER Secretary 2011-02-28 UNTIL 2013-06-19 RESIGNED
MR DAVID VICTOR HALL British Secretary RESIGNED
ROBERT KYLE BURGESS American Secretary 1995-04-01 UNTIL 2002-03-08 RESIGNED
ANTHONY GREY NOBLE Sep 1958 British Director RESIGNED
XAVIER STEPHANE MCDONALD May 1975 English Director 2015-10-15 UNTIL 2017-09-14 RESIGNED
EDWARD BLINN JOBE Nov 1929 Us Citizen Director RESIGNED
PAUL HEROLD INDERBITZIN Mar 1948 Us Citizen Director RESIGNED
MR DAVID COLIN RIDER Aug 1972 English Director 2018-01-02 UNTIL 2020-11-20 RESIGNED
MR ROBERT STEVEN BAILLIE Jun 1949 British Director 1994-03-01 UNTIL 2011-04-21 RESIGNED
MR TIMOTHY LUKE FITZGERALD-O'CONNOR Oct 1943 British Director RESIGNED
PATRICK JOHN COOPER Jan 1954 British Director RESIGNED
MR ALASTAIR ERIC KELSHAW CONWAY Mar 1956 British Director 2010-11-23 UNTIL 2012-03-05 RESIGNED
MR GORDON NORMAN COLES Jan 1947 British Director 1996-11-01 UNTIL 1998-09-30 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2008-10-06 UNTIL 2009-04-20 RESIGNED
GEORGE ANTHONY GUY BELCHER Nov 1939 British Director RESIGNED
MR DAVID VICTOR HALL British Director RESIGNED
ALAN RICHARD BAVIN Apr 1944 British Director 2001-12-01 UNTIL 2009-02-12 RESIGNED
MR GEORGES SIOUFI Dec 1958 French Director 2011-09-22 UNTIL 2014-07-18 RESIGNED
MR PAUL ANTHONY WILLIAM AGATE Jun 1957 British Director 2012-09-06 UNTIL 2017-10-04 RESIGNED
MR FREDERICK MICHAEL BARNES Mar 1951 British Director RESIGNED
MARTIN JOHN HESSE Jan 1947 British Director RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2008-03-01 UNTIL 2011-01-21 RESIGNED
MR CLIVE MAURICE MICHAEL HOWELL Nov 1947 British Director 1996-05-01 UNTIL 2011-12-31 RESIGNED
KENNETH WILLIAM WOODHAMS Sep 1940 British Director RESIGNED
RICHARD PETER SPARROW May 1950 British Director RESIGNED
MR GEOFFREY STEPHEN SMITH Mar 1951 British Director 2016-11-24 UNTIL 2017-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arb Brokers Holdings Limited 2017-09-14 London   Ownership of shares 75 to 100 percent
Mr Elie Zeenny 2016-04-06 - 2017-09-14 11/1961 London   Significant influence or control
Arb International Holdings Limited 2016-04-06 - 2017-09-14 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWNDES LAMBERT INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
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COMPRE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CMA CGM (UK) SHIPPING LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
CMA SHIPS UK LIMITED LIVERPOOL Dissolved... FULL 50200 - Sea and coastal freight water transport
INTERNATIONAL ASSOCIATION OF CLASSIFICATION SOCIETIES LIMITED LONDON ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
HOULDER INSURANCE SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 65120 - Non-life insurance
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CMA CGM INTERNATIONAL HOLDINGS UK LIMITED LIVERPOOL UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CMA CGM (UK) HOLDINGS LIMITED LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TEN INSURANCE SERVICES LIMITED MANCHESTER UNITED KINGDOM Active FULL 65120 - Non-life insurance
TEN PREMIUM FINANCE LIMITED STOCKPORT UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
GNC INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KNIGHT ALLIANCE LTD HARROW Dissolved... DORMANT 99999 - Dormant Company
THE ENTERPRISE NETWORK TRUSTEE LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 65120 - Non-life insurance
ANTILO UK LIMITED NORWICH ... MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
GRACECHURCH RISK SOLUTIONS LIMITED HORSHAM UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 23,852,095 Cash 1,463,569 equity
ACCOUNTS - Final Accounts 2021-12-23 31-12-2020 20,205,160 Cash 1,414,772 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHUBB LEADENHALL LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CHUBB TARQUIN LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies