Arrandco Financial Management Limited LONDON


Arrandco Financial Management started in year 2013 as Private Limited Company with registration number 08632454. The Arrandco Financial Management company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB.

The firm has 2 directors, namely John T., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 22 June 2020 and John T. has been with the company for the least time - from 10 July 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan D. who worked with the the firm until 23 October 2018.

Arrandco Financial Management Limited Address / Contact

Office Address 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08632454
Date of Incorporation Wed, 31st Jul 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Fri, 31st Dec 2021 (338 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

John T.

Position: Director

Appointed: 10 July 2020

Andrew W.

Position: Director

Appointed: 22 June 2020

Jillian J.

Position: Director

Appointed: 21 January 2020

Resigned: 22 June 2020

Penrose F.

Position: Director

Appointed: 21 January 2020

Resigned: 22 June 2020

Alan D.

Position: Secretary

Appointed: 31 July 2013

Resigned: 23 October 2018

Elfed J.

Position: Director

Appointed: 31 July 2013

Resigned: 21 January 2020

Nigel T.

Position: Director

Appointed: 31 July 2013

Resigned: 21 January 2020

David G.

Position: Director

Appointed: 31 July 2013

Resigned: 10 December 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Arrandco Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrandco Investments Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 971268
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On 2020/08/20 director's details were changed
filed on: 17th, September 2020
Free Download (2 pages)

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