ARCTICSTAR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03898083. The registration start date is December 22, 1999. The current status is Active.
Company Number | 03898083 |
Company Name | ARCTICSTAR LIMITED |
Registered Address |
8 Finsbury Circus London EC2M 7AZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-12-22 |
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 | 2017-01-19 |
Returns Last Update | 2015-12-22 |
Confirmation Statement Due Date | 2021-09-13 |
Confirmation Statement Last Update | 2020-08-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
66190 | Activities auxiliary to financial intermediation n.e.c. |
Address |
8 FINSBURY CIRCUS |
Post Town | LONDON |
Post Code | EC2M 7AZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
RATHBONES GROUP LIMITED | 8 Finsbury Circus, London, EC2M 7AZ, United Kingdom |
ARGUS NOMINEE LIMITED | 8 Finsbury Circus, London, EC2M 7AZ, United Kingdom |
BF TRUSTEE COMPANY NO.1 LIMITED | 8 Finsbury Circus, London, EC2M 7AZ, United Kingdom |
RATHBONE TRUST LEGAL SERVICES LIMITED | 8 Finsbury Circus, London, London, EC2M 7AZ |
COMPTON FAMILY TRUST CORPORATION LIMITED | 8 Finsbury Circus, London, EC2M 7AZ |
GAM SYSTEMATIC HOLDING LIMITED | 8 Finsbury Circus, London, EC2M 7GB, England |
GAM SYSTEMATIC SERVICES LIMITED | 8 Finsbury Circus, London, EC2M 7GB, England |
THE JEAN PHILLIPS-MARTINSSON COMPANY FOR PRADER-WILLI SYNDROME | 8 Finsbury Circus, London, EC2M 7AZ |
THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED | 8 Finsbury Circus, London, EC2M 7AZ, England |
THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 2 LIMITED | 8 Finsbury Circus, London, EC2M 7AZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOHNSON, Ali | Secretary (Active) | 8 Finsbury Circus, London, England, EC2M 7AZ | / 1 May 2016 |
/ |
|
COUSINS, Linda Joyce | Director (Active) | 8 Finsbury Circus, London, England, EC2M 7AZ | February 1956 / 19 September 2000 |
British / England |
Trust Company Director |
SMITH, Timothy Francis | Director (Active) | 8 Finsbury Circus, London, England, EC2M 7AZ | August 1960 / 19 September 2000 |
British / England |
Trust Company Director |
STOCKTON, Robert Paul | Director (Active) | 8 Finsbury Circus, London, England, EC2M 7AZ | October 1965 / 11 May 2011 |
British / England |
Chartered Accountant |
WARREN, Andrew Jonathan | Director (Active) | 8 Finsbury Circus, London, England, EC2M 7AZ | August 1964 / 4 July 2002 |
British / United Kingdom |
Accountant |
DWYER, Daniel John | Nominee Secretary (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | / 22 December 1999 |
/ |
|
LOADER, Richard Edwin | Secretary (Resigned) | 1 Curzon Street, London, United Kingdom, W1J 5FB | / 3 April 2002 |
British / |
|
SMITH, Timothy Francis | Secretary (Resigned) | 23 Cheriton Close, Newbury, Berkshire, RG14 7JT | / 30 July 2001 |
/ |
|
ALDWYCH SECRETARIES LIMITED | Secretary (Resigned) | 6th Floor, 81 Aldwych, London, WC2B 4RP | / 6 January 2000 |
/ |
|
CLASPER, Douglas Victor | Director (Resigned) | The Gardeners, Middle Green, Wakes Colne, Essex, CO6 2BJ | September 1941 / 8 August 2001 |
British / |
Financial Consultant |
DAVIS, Elaine Margaret | Director (Resigned) | 19 Surman Crescent, Hutton, Brentwood, Essex, CM13 2PP | March 1951 / 24 February 2000 |
British / |
Banker |
DWYER, Daniel James | Nominee Director (Resigned) | Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW | May 1975 / 22 December 1999 |
British / |
|
MCGILVRAY, Donald James | Director (Resigned) | 1 Curzon Street, London, United Kingdom, W1J 5FB | February 1951 / 19 September 2000 |
British / United Kingdom |
Bank Director |
POMFRET, Andrew David | Director (Resigned) | 1 Curzon Street, London, United Kingdom, W1J 5FB | April 1960 / 3 April 2002 |
British / England |
Accountant |
POWELL, Geoffrey Mark | Director (Resigned) | 159 New Bond Street, London, W1S 2UD | January 1946 / 3 April 2002 |
British / England |
Investment Manager |
SMITH, Claire Ingrid | Director (Resigned) | 6 Marlborough Road, South Croydon, Surrey, CR2 6JD | November 1967 / 24 February 2000 |
British / |
Company Director |
ALDWYCH CORPORATE SERVICES LIMITED | Director (Resigned) | 6th Floor Aldwych House, 81 Aldwych, London, WC2B 4RP | / 6 January 2000 |
/ |
Post Town | LONDON |
Post Code | EC2M 7AZ |
SIC Code | 66190 - Activities auxiliary to financial intermediation n.e.c. |
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