ARROWPOINT ADVISORY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARROWPOINT ADVISORY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARROWPOINT ADVISORY SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695324. The accounts status is FULL and accounts are next due on 30/09/2024.
ARROWPOINT ADVISORY SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695324. The accounts status is FULL and accounts are next due on 30/09/2024.
ARROWPOINT ADVISORY SERVICES 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
NEW COURT
LONDON
EC4N 8AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIVINGSTONE GUARANTEE SERVICES LIMITED (until 27/01/2020)
LIVINGSTONE GUARANTEE SERVICES LIMITED (until 27/01/2020)
LIVINGSTONE GUARANTEE PLC (until 15/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN MARIE HORTON | Secretary | 2021-06-30 | CURRENT | ||
RICHARD SIMON FETTERMAN | Dec 1968 | British | Director | 2007-10-31 | CURRENT |
ALEXANDER HEINI PHILIP MIDGEN | Dec 1968 | British | Director | 2019-12-10 | CURRENT |
JEREMY MARC FURNISS | Apr 1966 | Director | 2003-03-25 | CURRENT | |
JAMES LEVER | Jul 1970 | British | Director | 2005-03-07 | CURRENT |
MR BRUCE MICHAEL MARTIN | Secretary | 2017-01-20 UNTIL 2021-06-30 | RESIGNED | ||
MR DANIEL GERARD O'CONNELL | Oct 1963 | Irish | Secretary | 2003-03-12 UNTIL 2003-03-25 | RESIGNED |
MR SIMON DANIEL COPE-THOMPSON | Mar 1969 | British | Director | 2003-03-25 UNTIL 2019-12-10 | RESIGNED |
HARVINDER PAL MATHARU | British | Secretary | 2003-03-25 UNTIL 2017-01-20 | RESIGNED | |
GORDON SCOTT BLAIR | May 1969 | Director | 2003-03-25 UNTIL 2007-03-31 | RESIGNED | |
MR GRAHAM SAMUEL CARBERRY | May 1980 | British | Director | 2016-04-01 UNTIL 2019-12-10 | RESIGNED |
ST JAMES'S SQUARE DIRECTORS LIMITED | Corporate Director | 2003-03-12 UNTIL 2003-03-25 | RESIGNED | ||
ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Director | 2003-03-12 UNTIL 2003-03-25 | RESIGNED | ||
JOHN ANTHONY CLIFFORD | Jun 1973 | British | Director | 2003-03-25 UNTIL 2004-08-02 | RESIGNED |
PATRICK VINCENT GROARKE | Sep 1966 | Irish | Director | 2003-03-25 UNTIL 2019-12-10 | RESIGNED |
MR ALEXANDER THOMAS JOHN | Apr 1981 | British | Director | 2017-04-01 UNTIL 2019-03-19 | RESIGNED |
MR TIMOTHY JOHN ABRAM LYLE | Apr 1961 | Director | 2003-03-25 UNTIL 2016-04-01 | RESIGNED | |
PHILLIP JOSEPH MCCREANOR | May 1968 | Australian | Director | 2007-10-31 UNTIL 2014-10-31 | RESIGNED |
MR PAUL O'LEARY | Apr 1973 | British | Director | 2019-12-10 UNTIL 2023-08-04 | RESIGNED |
MR DANIEL JOSEPH DOMBERGER | Dec 1978 | Director | 2014-04-01 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rothschild & Co Continuation Limited | 2019-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |