Company information:
Arlington Group Asset Management Limited (No: 02359077)
Address: 15 WHITEHALL, LONDON, SW1A 2DD
Status: Operating Company
Incorporated: 03-Oct-1989
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHARLES CANNON BROOKES ( DOB: May-1976 From: Nov-2004 )
Current Director: CHARLES CANNON BROOKES ( DOB: May-1976 From: Nov-2004 )
Current Director: SIMON CHARLES CATT ( DOB: Jul-1971 From: Jun-2016 )
Resigned Director: ROSS AINGER ( DOB: Aug-1977 From: Jan-2016 To: Oct-2019 )
Resigned Director: MALCOLM ALEC BURNE ( DOB: Mar-1944 From: May-2012 To: Jun-2016 )
Resigned Director: COLIN WILLIAM HILL ( DOB: Jun-1945 From: Nov-2004 To: Aug-2006 )
Resigned Director: RICHARD ARTHUR LOCKWOOD ( DOB: Aug-1943 From: Dec-2012 To: Dec-2018 )
Resigned Director: ANDREW FREDERIC DE PAULA MALIM ( DOB: Jun-1943 From: Jun-1991 To: Aug-2003 )
Resigned Director: CRAIG LEES BAXTER NIVEN ( DOB: Oct-1956 From: Nov-2004 To: May-2012 )
Resigned Director: KJELD THYGESEN ( From: Jun-1991 To: Sep-2005 )
Resigned Director: TONY WILLIAM TORNQUIST ( From: May-2018 To: Nov-2018 )
Resigned Director: JEREMY JAMES WESTHEAD ( From: Apr-2006 To: Dec-2008 )
Resigned Secretary: ROSS AINGER ( From: Apr-2012 To: Oct-2019 )
Resigned Secretary: CHARLES CANNON-BROOKES ( From: Dec-2008 To: Apr-2012 )
Resigned Secretary: RAYMOND BRIAN COX ( DOB: May-1942 From: Jul-1999 To: Mar-2001 )
Resigned Secretary: ADRIAN LAWRENCE GAYE ( DOB: Feb-1944 From: Jul-1994 To: Jan-1997 )
Resigned Secretary: DIANNA LINDA HARVEY ( From: Oct-1998 To: Jul-1999 )
Resigned Secretary: JORGE ALBERTO NICANOVICH ( DOB: Jun-1947 From: Jun-1991 To: Jul-1994 )
Resigned Secretary: DEVYANI PATEL ( DOB: Sep-1960 From: Jan-1997 To: Oct-1998 )
Resigned Secretary: RAJU SAMTANI ( DOB: Dec-1968 From: May-2001 To: Jan-2005 )
Resigned Secretary: DAVID JULIAN TARLING ( From: Jan-2005 To: Nov-2006 )
Resigned Secretary: JEREMY JAMES WESTHEAD ( From: Nov-2006 To: Dec-2008 )
Persons of Significant Control:
Mr Simon Charles Catt, 15 Whitehall, London, SW1A 2DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Charles Cannon Brookes, 15 Whitehall, London, SW1A 2DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)