ARB INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02406961. The registration start date is July 21, 1989. The current status is Active.
Company Number | 02406961 |
Company Name | ARB INTERNATIONAL LIMITED |
Registered Address |
4th Floor 47 Mark Lane London EC3R 7QQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-07-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-28 |
Returns Last Update | 2016-01-31 |
Confirmation Statement Due Date | 2021-03-14 |
Confirmation Statement Last Update | 2020-01-31 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
4TH FLOOR 47 MARK LANE |
Post Town | LONDON |
Post Code | EC3R 7QQ |
Entity Name | Office Address |
---|---|
(R)EVOLUTION RESILIENCE LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
AURORA DREAM LTD | 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom |
DIALECTICA GROUP HOLDINGS LIMITED | 4th Floor, 40 Mortimer Street, London, W1W 7RQ, United Kingdom |
BRIGHTBURN DIGITAL LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
RATE THIS PLACE LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
GLOBAL ONLINE PROPERTIES LIMITED | 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom |
KNOOPS (KRC) LTD | 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England |
MOTOMART LIMITED | 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom |
THESEUS JV LLP | 4th Floor, 22 Baker Street, London, W1U 3BW, England |
CUT THE CURD LTD | 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COSGROVE, Richard Joseph | Secretary (Active) | 4th, Floor, 47 Mark Lane, London, England, EC3R 7QQ | / 19 June 2013 |
/ |
|
AGATE, Paul Anthony William | Director (Active) | 4th, Floor, 47 Mark Lane, London, England, EC3R 7QQ | June 1957 / 6 September 2012 |
British / England |
Marine Director |
BRISTOW, James George | Director (Active) | Orchard House, Kingswood Road, Tunbridge Wells, Kent, TN2 4UJ | June 1961 / 1 October 1999 |
British / England |
Insurance Broker |
DEAN, Robert | Director (Active) | The Orchard, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8QN | November 1960 / 3 October 2011 |
British / United Kingdom |
Broker |
MCDONALD, Xavier Stephane | Director (Active) | 4th, Floor, 47 Mark Lane, London, EC3R 7QQ | May 1975 / 15 October 2015 |
English / France |
Lawyer |
PALMER, Simon John Harriman | Director (Active) | 4th, Floor, 47 Mark Lane, London, England, EC3R 7QQ | June 1965 / 28 February 2011 |
British / United Kingdom |
Counsel And Managing Director |
SMITH, Geoffrey Stephen | Director (Active) | 4th, Floor, 47 Mark Lane, London, EC3R 7QQ | March 1951 / 24 November 2016 |
British / England |
Managing Director |
ZEENNY, Elie | Director (Active) | 4th, Floor, 47 Mark Lane, London, England, EC3R 7QQ | November 1961 / 29 February 2012 |
French / France |
Senior Vice President, Group Agencies Network Dept |
BAILLIE, Robert Steven | Secretary (Resigned) | 50 Saint Marys Road, South Benfleet, Essex, SS7 1NN | / 9 March 2002 |
/ |
|
BURGESS, Robert Kyle | Secretary (Resigned) | 30 Pheasant Hill Road, Princeton, Mercer/New Jersey 08540, Usa | / 1 April 1995 |
/ |
|
HALL, David Victor | Secretary (Resigned) | 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ | / |
/ |
|
PALMER, Simon John Harriman | Secretary (Resigned) | The Matrix, 9 Aldgate High Street, London, EC3N 1AH | / 28 February 2011 |
/ |
|
BAILLIE, Robert Steven | Director (Resigned) | 50 Saint Marys Road, South Benfleet, Essex, SS7 1NN | June 1949 / 1 March 1994 |
British / United Kingdom |
Insurance Broker |
BARNES, Frederick Michael | Director (Resigned) | 344 Southbourne Grove, Westcliff On Sea, Essex, SS0 0AQ | March 1951 / |
British / United Kingdom |
Office Manager |
BAVIN, Alan Richard | Director (Resigned) | Long Copse, Woodland Rise, Sevenoaks, Kent, TN15 0HZ | April 1944 / 1 December 2001 |
British / |
Insurance Broker |
BELCHER, George Anthony Guy | Director (Resigned) | Conington House, Cowington, Peterborough | November 1939 / |
British / |
Company Executive |
BOARDLEY, Thomas Stephen | Director (Resigned) | The Old Post House, Middle Street Clavering, Saffron Walden, Essex, CB11 4QL | June 1957 / 6 October 2008 |
British / England |
Ceo Container Shipping |
COLES, Gordon Norman | Director (Resigned) | 16 Packmores Road, London, SE9 2NA | January 1947 / 1 November 1996 |
British / United Kingdom |
Insurance Broker |
CONWAY, Alastair Eric Kelshaw | Director (Resigned) | The Matrix, 9 Aldgate High Street, London, EC3N 1AH | March 1956 / 23 November 2010 |
British / United Kingdom |
Insurance Broker |
COOPER, Patrick John | Director (Resigned) | 19 Rostrevor Road, London, SW6 5AX | January 1954 / |
British / |
Lloyds Broker |
FITZGERALD-O'CONNOR, Timothy Luke | Director (Resigned) | Hatford House, Hatford, Oxfordshire, SN7 8JF | October 1943 / |
British / United Kingdom |
Lloyds Broker |
GLOVER, Michael Logan | Director (Resigned) | Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD | October 1958 / 1 March 2008 |
British / United Kingdom |
Director |
HALL, David Victor | Director (Resigned) | 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ | October 1948 / |
British / England |
Accountant |
HESSE, Martin John | Director (Resigned) | 94 St George's Avenue, London, N7 0AH | January 1947 / |
British / |
Insurance Broker |
HORSFIELD, Stephen Anthony | Director (Resigned) | The Matrix, 9 Aldgate High Street, London, EC3N 1AH | April 1960 / 23 November 2010 |
British / United Kingdom |
Insurance Broker |
HOWELL, Clive Maurice Michael | Director (Resigned) | 92 Archer Way, Swanley, Kent, BR8 7XP | November 1947 / 1 May 1996 |
British / England |
Insurance Broker |
INDERBITZIN, Paul Herold | Director (Resigned) | 1372 Heller Drive, Yardley, Pennsylvania 19067, Usa | March 1948 / |
Us Citizen / |
Chairman |
JOBE, Edward Blinn | Director (Resigned) | 32 Vreeland Court, Princeton, New Jersey 08540, Usa | November 1929 / |
Us Citizen / |
Chief Executive Officer |
NOBLE, Anthony Grey | Director (Resigned) | Stonehall Farm, Woodhurst Lane, Oxted, Surrey, RH8 9HJ | September 1958 / |
British / |
Insurance Broker |
PARKER, Michael George | Director (Resigned) | Broadwell, Ridgway, Pyrford, Woking, Surrey, GU22 8PN | September 1942 / 20 April 2009 |
British / United Kingdom |
Company Director |
RUSS, Stephen Michael Anthony | Director (Resigned) | 45 King Edwards Road, South Woodham Ferrers, Essex, CM3 5PQ | December 1958 / 20 April 2009 |
British / England |
Insurance Brokers |
SAADE, Rodolphe | Director (Resigned) | 132 Rue Du Commandant Rolland, Marseille, 13008, France, FOREIGN | March 1970 / 6 October 2008 |
French / France |
Chief Exec Vice President |
SARKIS, Raja, M. | Director (Resigned) | 54 Residence Marie Louise, Simiane, France, 13100 | December 1948 / 25 September 2008 |
French / France |
Executive Vice President |
SCOTT, Duncan John | Director (Resigned) | Wentshaw, Vigo Road, Fairseat, Kent, TN15 7LR | March 1960 / 1 May 1996 |
British / England |
Insurance Broker |
SIOUFI, Georges | Director (Resigned) | 4th, Floor, 47 Mark Lane, London, England, EC3R 7QQ | December 1958 / 22 September 2011 |
French / France |
Secretary General |
Post Town | LONDON |
Post Code | EC3R 7QQ |
SIC Code | 66220 - Activities of insurance agents and brokers |
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