ARENA INVESTMENT MANAGEMENT LIMITED - PRESTON


Company Profile Company Filings

Overview

ARENA INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from PRESTON and has the status: Active.
ARENA INVESTMENT MANAGEMENT LIMITED was incorporated 63 years ago on 02/08/1960 and has the registered number: 00666518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ARENA INVESTMENT MANAGEMENT LIMITED - PRESTON

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

71 LIVERPOOL OLD ROAD
PRESTON
LANCASHIRE
PR4 5QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES PENROSE May 1968 British Director 1995-09-22 CURRENT
MR STEPHEN JAMES PENROSE Secretary 2019-04-01 CURRENT
IBH HOLDINGS LIMITED Corporate Director 1995-06-08 UNTIL 1995-09-22 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director RESIGNED
GORDON MCKILLOP MCNEILL Apr 1945 British Director RESIGNED
VINCENT JOSEPH MCGINTY Jun 1931 British Director 1987-09-01 UNTIL 1995-12-21 RESIGNED
JULIE ANN MCDONALD Apr 1965 British Director 1995-09-22 UNTIL 1996-11-07 RESIGNED
JOHN HAROLD HINDLEY May 1948 British Director 1992-02-01 UNTIL 1992-10-28 RESIGNED
MISS PAULINE WILKINSON Secretary 2010-06-14 UNTIL 2019-04-01 RESIGNED
MR STEPHEN SHONE Feb 1957 British Secretary RESIGNED
DAVID JAMES PRESTON British Secretary 1995-06-08 UNTIL 1995-09-22 RESIGNED
MR ANTONY JOHN PENROSE Jun 1936 British Secretary 1997-06-25 UNTIL 2010-06-14 RESIGNED
MRS PATRICIA ANN MCGINTY British Secretary 1992-10-27 UNTIL 1995-06-08 RESIGNED
PAMELA BLACKWELL British Secretary 1995-09-22 UNTIL 1997-06-25 RESIGNED
MR FRANK COPE British Secretary 1992-02-01 UNTIL 1992-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pensvale (North) Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFUGE ASSURANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) AYLESBURY ENGLAND Active FULL 65110 - Life insurance
R.A.SECURITIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BRIGHTGREY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LION INSURANCE COMPANY LIMITED(THE) Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JIM KELLY & COMPANY LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CANTERBURY LIFE ASSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
R L SCHEDULE 2C HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REFUGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WINCKLEY COURT MANAGEMENT LIMITED PRESTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REFUGE PORTFOLIO MANAGERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RLAM (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RLM FINANCE BONDS PLC Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LIVER MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RL MONEY MANAGER LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RLPE FOUNDER PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
RLPE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
ROYAL LIVER (IFA HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Arena Investment Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £346,901 Cash £803,022 equity
Arena Investment Management Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £228,621 Cash £703,297 equity
Arena Investment Management Limited - Accounts to registrar (filleted) - small 18.2 2021-04-07 30-09-2020 £167,772 Cash £624,836 equity
Arena Investment Management Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £268,802 Cash £546,606 equity
Arena Investment Management Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 30-09-2018 £236,544 Cash £560,002 equity
Arena Investment Management Limited - Limited company - abbreviated - 11.6 2015-04-18 30-09-2014 £103,678 Cash £350,886 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMA LIGHTING SUPPLIES LIMITED PRESTON LANCS Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PENSVALE (NORTH) LIMITED PRESTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices