Arringford Limited LONDON


Founded in 1996, Arringford, classified under reg no. 03292065 is an active company. Currently registered at 20 Churchill Place E14 5HJ, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Greig W., Andrea C. and Daniel M.. Of them, Daniel M. has been with the company the longest, being appointed on 1 June 2017 and Greig W. has been with the company for the least time - from 10 July 2018. As of 28 April 2024, there were 30 ex directors - Linda M., Graeme S. and others listed below. There were no ex secretaries.

Arringford Limited Address / Contact

Office Address 20 Churchill Place
Town London
Post code E14 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03292065
Date of Incorporation Fri, 13th Dec 1996
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 28 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, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Greig W.

Position: Director

Appointed: 10 July 2018

Andrea C.

Position: Director

Appointed: 11 May 2018

Daniel M.

Position: Director

Appointed: 01 June 2017

Linda M.

Position: Director

Appointed: 28 March 2018

Resigned: 14 January 2019

Graeme S.

Position: Director

Appointed: 15 May 2017

Resigned: 31 December 2019

Mark W.

Position: Director

Appointed: 13 November 2014

Resigned: 11 May 2018

Brian A.

Position: Director

Appointed: 13 November 2014

Resigned: 11 July 2018

Benjamin M.

Position: Director

Appointed: 10 November 2014

Resigned: 28 March 2018

Marisa W.

Position: Director

Appointed: 18 April 2013

Resigned: 15 May 2017

Ahsan I.

Position: Director

Appointed: 19 July 2012

Resigned: 13 May 2013

Ainun A.

Position: Director

Appointed: 09 October 2009

Resigned: 10 August 2011

Jason B.

Position: Director

Appointed: 02 June 2009

Resigned: 10 August 2012

Steven S.

Position: Director

Appointed: 02 June 2009

Resigned: 01 June 2017

Ian O.

Position: Director

Appointed: 11 April 2008

Resigned: 02 June 2009

Vincent R.

Position: Director

Appointed: 31 May 2006

Resigned: 31 January 2012

Oliver P.

Position: Director

Appointed: 28 April 2006

Resigned: 09 October 2009

Daniel B.

Position: Director

Appointed: 31 March 2006

Resigned: 17 January 2007

Julia C.

Position: Director

Appointed: 05 July 2005

Resigned: 11 April 2008

Kevin B.

Position: Director

Appointed: 05 July 2005

Resigned: 30 June 2006

Robert B.

Position: Director

Appointed: 05 July 2005

Resigned: 18 August 2006

Rupert W.

Position: Director

Appointed: 05 July 2005

Resigned: 12 July 2006

Jonathan R.

Position: Director

Appointed: 11 December 2003

Resigned: 31 March 2006

Robert S.

Position: Director

Appointed: 22 January 2003

Resigned: 28 April 2006

State Street Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 27 March 2001

Resigned: 22 February 2018

Margaret B.

Position: Director

Appointed: 01 March 2001

Resigned: 22 January 2003

Nigel B.

Position: Director

Appointed: 01 March 2001

Resigned: 05 April 2004

Jonathan W.

Position: Director

Appointed: 01 March 2001

Resigned: 11 December 2003

Ian J.

Position: Director

Appointed: 01 October 1998

Resigned: 26 April 2002

Dominic J.

Position: Director

Appointed: 12 September 1997

Resigned: 01 March 2001

Nicola D.

Position: Director

Appointed: 12 September 1997

Resigned: 05 July 2005

James C.

Position: Director

Appointed: 12 September 1997

Resigned: 26 April 2002

David R.

Position: Director

Appointed: 12 September 1997

Resigned: 26 April 2002

Julian W.

Position: Director

Appointed: 12 September 1997

Resigned: 01 March 2001

Mourant & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 1997

Resigned: 27 March 2001

David M.

Position: Director

Appointed: 12 September 1997

Resigned: 01 October 1998

Soleguard Limited

Position: Corporate Director

Appointed: 13 December 1996

Resigned: 12 September 1997

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1996

Resigned: 13 December 1996

Barleigh Wells Limited

Position: Corporate Secretary

Appointed: 13 December 1996

Resigned: 12 September 1997

Eden Corporate Services Limited

Position: Nominee Director

Appointed: 13 December 1996

Resigned: 13 December 1996

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is State Street Corporation from Boston, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is State Street Administration Services (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

State Street Corporation

One Congress Street, Boston, Massachusetts, MA02114, United States

Legal authority Us Company Law
Legal form Corporation
Country registered United States
Place registered Boston
Registration number N/A
Notified on 1 June 2017
Nature of control: 75,01-100% shares

State Street Administration Services (Uk) Limited

20 Churchill Place, London, E14 5HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04092438
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, June 2023
Free Download (1 page)

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