Company information:
Arrowpoint Advisory Services Limited (No: 04695324)
Address: NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4N 8AL, ENGLAND
Status: Active
Incorporated: 03-Dec-2003
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RICHARD SIMON FETTERMAN ( DOB: Dec-1968 From: Oct-2007 )
Current Director: JEREMY MARC FURNISS ( DOB: Apr-1966 From: Mar-2003 )
Current Director: JAMES LEVER ( DOB: Jul-1970 From: Mar-2005 )
Current Director: ALEXANDER HEINI PHILIP MIDGEN ( DOB: Dec-1968 From: Dec-2019 )
Current Secretary: HELEN MARIE HORTON ( From: Jun-2021 )
Resigned Director: GORDON SCOTT BLAIR ( DOB: May-1969 From: Mar-2003 To: Mar-2007 )
Resigned Director: GRAHAM SAMUEL CARBERRY ( DOB: May-1980 From: Apr-2016 To: Dec-2019 )
Resigned Director: JOHN ANTHONY CLIFFORD ( From: Mar-2003 To: Aug-2004 )
Resigned Director: SIMON DANIEL COPE-THOMPSON ( DOB: Mar-1969 From: Mar-2003 To: Dec-2019 )
Resigned Director: DANIEL JOSEPH DOMBERGER ( DOB: Dec-1978 From: Apr-2014 To: Dec-2019 )
Resigned Director: PATRICK VINCENT GROARKE ( DOB: Sep-1966 From: Mar-2003 To: Dec-2019 )
Resigned Director: ALEXANDER THOMAS JOHN ( DOB: Apr-1981 From: Apr-2017 To: Mar-2019 )
Resigned Director: TIMOTHY JOHN ABRAM LYLE ( From: Mar-2003 To: Apr-2016 )
Resigned Director: PHILLIP JOSEPH MCCREANOR ( DOB: May-1968 From: Oct-2007 To: Oct-2014 )
Resigned Director: PAUL O'LEARY ( DOB: Apr-1973 From: Dec-2019 To: Aug-2023 )
Resigned Director: ST JAMES'S SQUARE DIRECTORS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: ST JAMES'S SQUARE SECRETARIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: BRUCE MICHAEL MARTIN ( From: Jan-2017 To: Jun-2021 )
Resigned Secretary: HARVINDER PAL MATHARU ( From: Mar-2003 To: Jan-2017 )
Resigned Secretary: DANIEL GERARD O'CONNELL ( DOB: Oct-1963 From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Rothschild & Co Continuation Limited, New Court St. Swithin's Lane, London, EC4N 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-10)