Arb International Limited

General information

Name:

Arb International Ltd

Office Address:

4th Floor 47 Mark Lane EC3R 7QQ London

Number: 02406961

Incorporation date: 1989-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arb International Limited is officially located at London at 4th Floor. You can find the company by the postal code - EC3R 7QQ. Arb International's launching dates back to 1989. The enterprise is registered under the number 02406961 and company's current state is active. This firm currently known as Arb International Limited, was previously known under the name of Richard Sparrow (north America). The change has taken place in 1994-09-15. The company's classified under the NACE and SIC code 66220 and has the NACE code: Activities of insurance agents and brokers. Arb International Ltd filed its latest accounts for the period up to 2022-12-31. The latest confirmation statement was released on 2023-01-31.

From the data we have, this company was created thirty five years ago and has been managed by thirty seven directors, and out of them six (Richard C., Paul M., Marc R. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still in the management. To find professional help with legal documentation, this company has been utilizing the expertise of Richard C. as a secretary since the appointment on 2013-06-19.

  • Previous company's names
  • Arb International Limited 1994-09-15
  • Richard Sparrow (north America) Limited 1989-07-21

Company staff

Richard C.

Role: Director

Appointed: 02 January 2018

Latest update: 21 April 2024

Paul M.

Role: Director

Appointed: 02 January 2018

Latest update: 21 April 2024

Marc R.

Role: Director

Appointed: 02 January 2018

Latest update: 21 April 2024

Adam J.

Role: Director

Appointed: 02 January 2018

Latest update: 21 April 2024

Richard C.

Role: Secretary

Appointed: 19 June 2013

Latest update: 21 April 2024

Robert D.

Role: Director

Appointed: 03 October 2011

Latest update: 21 April 2024

James B.

Role: Director

Appointed: 01 October 1999

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Arb Brokers Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Mark Lane, EC3R 7QQ and was registered as a PSC under the registration number 10935971.

Arb Brokers Holdings Limited
Address: 47 Mark Lane, London, EC3R 7QQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10935971
Notified on 14 September 2017
Nature of control:
over 3/4 of shares
Elie Z.
Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control:
substantial control or influence
Arb International Holdings Limited
Address: 47 Mark Lane, London, EC3R 7QQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04874628
Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
34
Company Age

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