ARIANTY NO. 1 PLC - SOLIHULL


Company Profile Company Filings

Overview

ARIANTY NO. 1 PLC is a Public Limited Company from SOLIHULL and has the status: Active.
ARIANTY NO. 1 PLC was incorporated 24 years ago on 14/03/2000 and has the registered number: 03946857. The accounts status is FULL and accounts are next due on 31/03/2024.

ARIANTY NO. 1 PLC - SOLIHULL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ

This Company Originates in : United Kingdom
Previous trading names include:
ARIANTY NO 1 PLC (until 22/04/2004)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CIARA MURPHY Secretary 2022-11-24 CURRENT
MR KEITH GRAHAM ALLEN Jul 1972 British Director 2015-05-12 CURRENT
MR RICHARD JAMES WOODMAN May 1965 British Director 2014-04-25 CURRENT
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2017-03-08 CURRENT
MR JAMES PAUL GILES Feb 1968 British Director 2017-03-08 CURRENT
GILLIAN MARGARET WELLMAN Apr 1958 Secretary 2000-09-29 UNTIL 2003-06-30 RESIGNED
MISS PANDORA SHARP Secretary 2014-06-30 UNTIL 2020-06-05 RESIGNED
MR PAUL FRANCIS WINSHIP Nov 1964 British Director 2010-11-18 UNTIL 2011-08-02 RESIGNED
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2004-08-23 UNTIL 2021-02-03 RESIGNED
MR DIRK PETER STOLP Mar 1959 Dutch Director 2011-09-06 UNTIL 2016-11-01 RESIGNED
MR MARIUS VAN NIEKERK Secretary 2020-06-05 UNTIL 2022-11-24 RESIGNED
MR NICHOLAS KEEN Jan 1958 British Director 2004-08-23 UNTIL 2014-05-13 RESIGNED
MR PAUL ROBERT ROGERS Jan 1964 British Director 2000-09-25 UNTIL 2003-06-30 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director 2000-09-25 UNTIL 2001-10-17 RESIGNED
MR JOHN PAUL NOWACKI Jul 1979 British Director 2016-07-21 UNTIL 2017-03-07 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Director 2003-06-30 UNTIL 2014-06-30 RESIGNED
MR ADEM MEHMET Mar 1959 British Director 2004-08-23 UNTIL 2010-05-14 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2000-09-25 UNTIL 2001-10-17 RESIGNED
JOHN ALEXANDER HARVEY Jul 1948 British Director 2016-11-21 UNTIL 2017-01-31 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2001-10-17 UNTIL 2007-07-20 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 2003-06-30 UNTIL 2014-06-30 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2007-07-26 UNTIL 2008-10-10 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2001-10-17 UNTIL 2007-07-20 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2008-10-10 UNTIL 2018-11-19 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2008-10-10 UNTIL 2010-09-30 RESIGNED
SISEC LIMITED Corporate Secretary 2000-09-15 UNTIL 2000-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-14 UNTIL 2000-09-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-14 UNTIL 2000-09-15 RESIGNED
LOVITING LIMITED Corporate Director 2000-09-15 UNTIL 2000-09-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-03-14 UNTIL 2000-09-15 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2000-09-15 UNTIL 2000-09-25 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2000-09-25 UNTIL 2008-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arianty Holdings Limited 2016-04-06 Solihull   West Midlands 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
PARAGON MORTGAGES LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON SECOND FUNDING LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.4 PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.5 PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.9) PLC LEEDS Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.11) PLC LEEDS ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON SECURED FINANCE (NO. 1) PLC LEEDS Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.10) PLC LEEDS Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FIRST FLEXIBLE (NO. 7) PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO. 6 PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO. 12) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO. 13) PLC LEEDS ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.15) PLC LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO. 16) PLC LEEDS Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SPV SECURITIES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED SOLIHULL Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON SIXTH FUNDING LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE LEASEHOLDS LIMITED SOLIHULL Active FULL 74990 - Non-trading company
YORKSHIRE FREEHOLDS LIMITED SOLIHULL Active FULL 68209 - Other letting and operating of own or leased real estate
EARLSWOOD FINANCE (NO. 3) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.26) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.27) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.28) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr