Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Arlington Group Asset Management Limited
- Incorporated
- 10 March 1989 (37 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Simon Charles Catt
- Owned by
- Simon Charles Catt
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 WhitehallLondonSW1A 2DD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Catt, Simon Charles
Director · Appointed 30 June 2016
British
Born July 1971 (55)
Director · Appointed 19 November 2004
British
Born May 1976 (50)
Officer history (20 former)
31 October 2019
Resigned Ainger, Ross as Director
31 October 2019
Resigned Ainger, Ross as Secretary
5 December 2018
2 November 2018
Resigned Tornquist, Tony William as Director
25 May 2018
Appointed Tornquist, Tony William as Director
30 June 2016
30 June 2016
Appointed Catt, Simon Charles as Director
5 January 2016
Appointed Ainger, Ross as Director
19 December 2012
17 May 2012
2 May 2012
2 May 2012
2 May 2012
18 April 2012
Appointed Ainger, Ross as Secretary
18 April 2012
17 December 2008
17 December 2008
17 December 2008
30 November 2006
Resigned Tarling, David Julian as Secretary
30 November 2006
31 August 2006
10 April 2006
20 September 2005
Resigned Thygesen, Kjeld as Director
18 January 2005
Appointed Tarling, David Julian as Secretary
18 January 2005
19 November 2004
19 November 2004
19 November 2004
4 August 2003
1 May 2001
19 March 2001
23 July 1999
23 July 1999
30 October 1998
30 October 1998
16 January 1997
16 January 1997
8 July 1994
8 July 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15413321
Simon Charles Catt
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Former controllers (1)
1 September 2025
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 4 April 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2025 | Cessation of a person with significant control | |||
| 17 September 2025 | Notification of a person with significant control | |||
| 13 June 2025 | Confirmation statement with updates | 13 June 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →