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 - 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

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 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

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