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Arlington Group Asset Management Limited LONDON

Founded in 1989, Arlington Group Asset Management, classified under reg no. 02359077 is an active company. Currently registered at 15 Whitehall SW1A 2DD, London the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 13th October 2004 Arlington Group Asset Management Limited is no longer carrying the name Lion Resource Management.

The company has 2 directors, namely Simon C., Charles C.. Of them, Charles C. has been with the company the longest, being appointed on 19 November 2004 and Simon C. has been with the company for the least time - from 30 June 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arlington Group Asset Management Limited Address / Contact

Office Address 15 Whitehall
Town London
Post code SW1A 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02359077
Date of Incorporation Fri, 10th Mar 1989
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Simon C.

Position: Director

Appointed: 30 June 2016

Charles C.

Position: Director

Appointed: 19 November 2004

Tony T.

Position: Director

Appointed: 25 May 2018

Resigned: 02 November 2018

Ross A.

Position: Director

Appointed: 05 January 2016

Resigned: 31 October 2019

Richard L.

Position: Director

Appointed: 19 December 2012

Resigned: 05 December 2018

Malcolm B.

Position: Director

Appointed: 02 May 2012

Resigned: 30 June 2016

Richard L.

Position: Director

Appointed: 02 May 2012

Resigned: 17 May 2012

Ross A.

Position: Secretary

Appointed: 18 April 2012

Resigned: 31 October 2019

Charles C.

Position: Secretary

Appointed: 17 December 2008

Resigned: 18 April 2012

Jeremy W.

Position: Secretary

Appointed: 30 November 2006

Resigned: 17 December 2008

Jeremy W.

Position: Director

Appointed: 10 April 2006

Resigned: 17 December 2008

David T.

Position: Secretary

Appointed: 18 January 2005

Resigned: 30 November 2006

Colin H.

Position: Director

Appointed: 19 November 2004

Resigned: 31 August 2006

Craig N.

Position: Director

Appointed: 19 November 2004

Resigned: 02 May 2012

Raju S.

Position: Secretary

Appointed: 01 May 2001

Resigned: 18 January 2005

Raymond C.

Position: Secretary

Appointed: 23 July 1999

Resigned: 19 March 2001

Dianna H.

Position: Secretary

Appointed: 30 October 1998

Resigned: 23 July 1999

Devyani P.

Position: Secretary

Appointed: 16 January 1997

Resigned: 30 October 1998

Adrian G.

Position: Secretary

Appointed: 08 July 1994

Resigned: 16 January 1997

Kjeld T.

Position: Director

Appointed: 25 June 1991

Resigned: 20 September 2005

Jorge N.

Position: Secretary

Appointed: 25 June 1991

Resigned: 08 July 1994

Andrew M.

Position: Director

Appointed: 25 June 1991

Resigned: 04 August 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Charles C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lion Resource Management October 13, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 6th, April 2023 		Free Download (33 pages)

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