Arb International started in year 1989 as Private Limited Company with registration number 02406961. The Arb International company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC3R 7QQ. Since Thursday 15th September 1994 Arb International Limited is no longer carrying the name Richard Sparrow (north America).
Currently there are 6 directors in the the company, namely Richard C., Paul M. and Marc R. and others. In addition one secretary - Richard C. - is with the firm. 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.
| Office Address | 4th Floor |
| Office Address2 | 47 Mark Lane |
| Town | London |
| Post code | EC3R 7QQ |
| Country of origin | United Kingdom |
| Registration Number | 02406961 |
| Date of Incorporation | Fri, 21st Jul 1989 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 02 January 2018
Position: Secretary
Appointed: 19 June 2013
Position: Director
Appointed: 03 October 2011
Position: Director
Appointed: 01 October 1999
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Arb Brokers Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Elie Z. This PSC has significiant influence or control over the company,. Moving on, there is Arb International Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Arb Brokers Holdings Limited
47 Mark Lane, London, EC3R 7QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10935971 |
| Notified on | 14 September 2017 |
| Nature of control: |
75,01-100% shares |
Elie Z.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2017 |
| Nature of control: |
significiant influence or control |
Arb International Holdings Limited
47 Mark Lane, London, EC3R 7QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04874628 |
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2017 |
| Nature of control: |
75,01-100% shares |
| Richard Sparrow (north America) | September 15, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (29 pages) |
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