ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05478076. The registration start date is June 10, 2005. The current status is Active.
Company Number | 05478076 |
Company Name | ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED |
Registered Address |
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-06-10 |
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 | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-05-04 |
Confirmation Statement Last Update | 2020-04-20 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
BELVEDERE 12 BOOTH STREET |
Post Town | MANCHESTER |
Post Code | M2 4AW |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 2 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 3 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 2 TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW GLOBAL ADVISER LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW SMA LP LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
WESTERN ACQUISITION HOLDINGS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAMILTON, Stewart | Secretary (Active) | Belvedere 12, Booth Street, Manchester, United Kingdom, M2 4AW | / 28 February 2013 |
/ |
|
OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 14 November 2013 |
/ |
|
LEWY, Zachary Jason | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | October 1974 / 28 February 2013 |
British/American / England |
Company Director |
MARSLAND, Philip Sinclair | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | November 1967 / 3 January 2017 |
British / United Kingdom |
Uk Chief Executive Officer |
MEMMOTT, Robert | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | January 1973 / 28 February 2013 |
British / England |
Company Director |
ROCHFORD, Lee Michael | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | January 1967 / 3 January 2017 |
British / United Kingdom |
Group Chief Executive Officer |
BROWN, Graeme Richard | Secretary (Resigned) | Highfield,2 Townend Road, Symington, Ayrshire, KA1 5QQ | / 15 June 2005 |
/ |
|
CONWAY, Kevin Neil | Secretary (Resigned) | 5 The Towers, Crofton, Wakefield, Yorkshire, WF4 1QB | / 4 January 2006 |
/ |
|
DE TUTE, Sara Louise | Secretary (Resigned) | The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB | / 2 April 2007 |
/ |
|
HENDERSON, Martin Robert | Secretary (Resigned) | 4 Belmont Close, Wickford, Essex, SS12 0HR | / 10 June 2005 |
/ |
|
ALLY, Bibi Rahima | Director (Resigned) | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA | January 1960 / 10 June 2005 |
British / United Kingdom |
Company Director |
BROOK, Colin Charles | Director (Resigned) | 12 Manor Fields, West Ella, Hull, East Yorkshire, HU10 7SG | November 1961 / 15 June 2005 |
British / England |
Company Director |
BROWN, Graeme Richard | Director (Resigned) | Highfield,2 Townend Road, Symington, Ayrshire, KA1 5QQ | July 1963 / 15 June 2005 |
British / Scotland |
Company Director |
CONWAY, Kevin Neil | Director (Resigned) | 5 The Towers, Crofton, Wakefield, Yorkshire, WF4 1QB | December 1967 / 1 December 2005 |
British / |
Director |
DRURY, Thomas Waterworth | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | September 1961 / 28 February 2013 |
British/Canadian / United Kingdom |
Chief Executive Officer |
GRAHAM, Jonathan Andrew | Director (Resigned) | The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB | May 1969 / 6 November 2006 |
British / United Kingdom |
Director |
JACKSON, Malcolm Peter | Director (Resigned) | 5 Appold Street, London, EC2A 2HA | January 1975 / 28 February 2013 |
British/New Zealand / England |
Banker |
JENKINS, Paul | Director (Resigned) | The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB | November 1969 / 2 April 2007 |
British / United Kingdom |
Director |
PUNCH, Andrew Robert | Director (Resigned) | The Mash, The Maltings, Jarratt Street, Hull, England, HU1 3HB | March 1960 / 11 August 2008 |
British / United Kingdom |
Director |
Post Town | MANCHESTER |
Post Code | M2 4AW |
SIC Code | 64205 - Activities of financial services holding companies |
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