ARRANDCO FINANCIAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ARRANDCO FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARRANDCO FINANCIAL MANAGEMENT LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632454. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ARRANDCO FINANCIAL MANAGEMENT LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN WESTBROOK Jun 1981 British Director 2020-06-22 CURRENT
JOHN ROBERT TAYLOR Oct 1968 British Director 2020-07-10 CURRENT
MR ELFED WYN JARVIS Apr 1954 British Director 2013-07-31 UNTIL 2020-01-21 RESIGNED
MR DAVID GWILLIAM Jun 1963 British Director 2013-07-31 UNTIL 2018-12-10 RESIGNED
PENROSE MARGARET HELEN FOSS Nov 1970 British Director 2020-01-21 UNTIL 2020-06-22 RESIGNED
JILLIAN MARGARET JONES Sep 1963 British Director 2020-01-21 UNTIL 2020-06-22 RESIGNED
MR ALAN DULEY Secretary 2013-07-31 UNTIL 2018-10-23 RESIGNED
MR NIGEL JOHN TRISTEM Dec 1960 British Director 2013-07-31 UNTIL 2020-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrandco Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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