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 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
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 |
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 |