Company information:
Arb International Limited (No: 02406961)
Address: 88 LEADENHALL STREET, LONDON, EC3A 3BP, ENGLAND
Status: Active
Incorporated: 21-Jul-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JAMES GEORGE BRISTOW ( DOB: Jun-1961 From: Oct-1999 )
Current Director: RICHARD JOSEPH COSGROVE ( DOB: Apr-1970 From: Jan-2018 )
Current Director: ROBERT ANDREW DEAN ( DOB: Nov-1960 From: Oct-2011 )
Current Director: ADAM DAVID BARNARD JACOBSON ( DOB: Nov-1969 From: Jan-2018 )
Current Director: PAUL FRANK MCCARTHY ( DOB: Jun-1950 From: Jan-2018 )
Current Director: DAVID COLIN RIDER ( DOB: Aug-1972 From: Jan-2018 )
Current Director: MARC JAMES VALLET ROBINSON ( DOB: Mar-1961 From: Jan-2018 )
Current Secretary: RICHARD JOSEPH COSGROVE ( From: Jun-2013 )
Resigned Director: PAUL ANTHONY WILLIAM AGATE ( DOB: Jun-1957 From: Sep-2012 To: Oct-2017 )
Resigned Director: ROBERT STEVEN BAILLIE ( DOB: Jun-1949 From: Mar-1994 To: Apr-2011 )
Resigned Director: FREDERICK MICHAEL BARNES ( DOB: Mar-1951 From: Feb-1993 To: Sep-1994 )
Resigned Director: ALAN RICHARD BAVIN ( DOB: Apr-1944 From: Dec-2001 To: Feb-2009 )
Resigned Director: GEORGE ANTHONY GUY BELCHER ( From: Feb-1993 To: Aug-1993 )
Resigned Director: THOMAS STEPHEN BOARDLEY ( DOB: Jun-1957 From: Oct-2008 To: Apr-2009 )
Resigned Director: GORDON NORMAN COLES ( DOB: Jan-1947 From: Nov-1996 To: Sep-1998 )
Resigned Director: ALASTAIR ERIC KELSHAW CONWAY ( From: Nov-2010 To: Mar-2012 )
Resigned Director: PATRICK JOHN COOPER ( From: Feb-1993 To: Sep-1994 )
Resigned Director: TIMOTHY LUKE FITZGERALD-O'CONNOR ( DOB: Oct-1943 From: Feb-1993 To: Sep-1994 )
Resigned Director: MICHAEL LOGAN GLOVER ( From: Mar-2008 To: Jan-2011 )
Resigned Director: DAVID VICTOR HALL ( DOB: Oct-1948 From: Feb-1993 To: Sep-1994 )
Resigned Director: MARTIN JOHN HESSE ( DOB: Jan-1947 From: Feb-1993 To: Sep-1994 )
Resigned Director: STEPHEN ANTHONY HORSFIELD ( From: Nov-2010 To: Mar-2012 )
Resigned Director: CLIVE MAURICE MICHAEL HOWELL ( DOB: Nov-1947 From: May-1996 To: Dec-2011 )
Resigned Director: PAUL HEROLD INDERBITZIN ( DOB: Mar-1948 From: Feb-1993 To: Apr-1997 )
Resigned Director: EDWARD BLINN JOBE ( DOB: Nov-1929 From: Feb-1993 To: Jun-1995 )
Resigned Director: XAVIER STEPHANE MCDONALD ( From: Oct-2015 To: Sep-2017 )
Resigned Director: ANTHONY GREY NOBLE ( DOB: Sep-1958 From: Feb-1993 To: Mar-1995 )
Resigned Director: SIMON JOHN HARRIMAN PALMER ( DOB: Jun-1965 From: Feb-2011 To: Sep-2017 )
Resigned Director: MICHAEL GEORGE PARKER ( DOB: Sep-1942 From: Apr-2009 To: Nov-2016 )
Resigned Director: STEPHEN MICHAEL ANTHONY RUSS ( From: Apr-2009 To: Oct-2010 )
Resigned Director: RODOLPHE SAADE ( DOB: Mar-1970 From: Oct-2008 To: Feb-2016 )
Resigned Director: RAJA SARKIS ( From: Sep-2008 To: Feb-2012 )
Resigned Director: DUNCAN JOHN SCOTT ( DOB: Mar-1960 From: May-1996 To: Oct-2003 )
Resigned Director: GEORGES SIOUFI ( From: Sep-2011 To: Jul-2014 )
Resigned Director: GEOFFREY STEPHEN SMITH ( DOB: Mar-1951 From: Nov-2016 To: Sep-2017 )
Resigned Director: RICHARD PETER SPARROW ( DOB: May-1950 From: Feb-1993 To: Sep-1994 )
Resigned Director: KENNETH WILLIAM WOODHAMS ( DOB: Sep-1940 From: Feb-1993 To: Dec-2009 )
Resigned Director: ELIE ZEENNY ( From: Feb-2012 To: Sep-2017 )
Resigned Secretary: ROBERT STEVEN BAILLIE ( DOB: Jun-1949 From: Mar-2002 To: Feb-2011 )
Resigned Secretary: ROBERT KYLE BURGESS ( From: Apr-1995 To: Mar-2002 )
Resigned Secretary: DAVID VICTOR HALL ( DOB: Oct-1948 From: Feb-1993 To: Sep-1994 )
Resigned Secretary: SIMON JOHN HARRIMAN PALMER ( From: Feb-2011 To: Jun-2013 )
Persons of Significant Control:
Arb International Holdings Limited, 47 Mark Lane, London, EC3R 7QQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-14)
Arb Brokers Holdings Limited, 47 Mark Lane, London, EC3R 7QQ, England: Ownership of shares – 75% or more (Notified: 2017-09-14)
Mr Elie Zeenny, 47 Mark Lane, London, EC3R 7QQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-14)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 79,815 | 93,248 | 62,923 | 30,787 | 0.0,79815.0,93248.0,0.0,62923.0,30787.0 | ||
| Current assets | 31,741,687 | 40,925,597 | 42,569,232 | 60,332,603 | 0.0,31741687.0,40925597.0,0.0,42569232.0,60332603.0 | ||
| Current assets / Cash at bank and on hand | 13,226,710 | 20,205,160 | 24,804,653 | 23,852,095 | 0.0,13226710.0,20205160.0,0.0,24804653.0,23852095.0 | ||
| Net current assets (liabilities) | 1,252,547 | 1,568,124 | 1,071,013 | 1,547,365 | 0.0,1252547.0,1568124.0,0.0,1071013.0,1547365.0 | ||
| Total assets less current liabilities | 1,332,362 | 1,661,372 | 1,133,936 | 1,578,152 | 0.0,1332362.0,1661372.0,0.0,1133936.0,1578152.0 | ||
| Provisions for liabilities, balance sheet subtotal | -8,233 | -12,225 | -12,724 | 0.0,-8233.0,-12225.0,0.0,-12724.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8,233 | 12,225 | 12,724 | 0.0,8233.0,12225.0,0.0,12724.0,0.0 | |||
| Net assets (liabilities) | 1,324,129 | 1,414,772 | 944,129 | 1,463,569 | 0.0,1324129.0,1414772.0,0.0,944129.0,1463569.0 | ||
| Equity / share capital and reserves | 1,281,050 | 1,324,129 | 1,414,772 | 952,184 | 944,129 | 1,463,569 | 1281050.0,1324129.0,1414772.0,952184.0,944129.0,1463569.0 |