Arb International Limited

Active02406961 Private limited company
Incorporated
21 July 1989 (37 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Medium
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born June 1971 (55)
Director · Appointed 17 July 2026
British
Born October 1973 (53)
Peel, Alistair Charles
Secretary · Appointed 30 September 2025
Page, John David
Director · Appointed 6 June 2024
British
Born March 1966 (60)
Director · Appointed 6 June 2024
British
Born December 1966 (59)
Director · Appointed 2 January 2018
British
Born November 1969
Robinson, Marc James Vallet
Director · Appointed 2 January 2018
English
Born March 1961 (65)
Director · Appointed 3 October 2011
British
Born November 1960
Officer history (42 former)
18 September 2026
Resigned Bristow, James George as Director
3 September 2026
Appointed Powell, Eliot James as Director
10 August 2026
Resigned Mccarthy, Paul Frank as Director
17 July 2026
Appointed Pearce, Simon James as Director
28 February 2026
Resigned Coster, Marc as Director
30 September 2025
Resigned Cosgrove, Richard Joseph as Secretary
30 September 2025
Appointed Peel, Alistair Charles as Secretary
30 September 2025
Resigned Cosgrove, Richard Joseph as Director
26 August 2025
Resigned Powell, Eliot James as Director
4 March 2025
Appointed Coster, Marc as Director
4 March 2025
Resigned Seed, Craig Arthur as Director
20 December 2024
Appointed Powell, Eliot James as Director
6 June 2024
Appointed Bland, Simon Christopher as Director
6 June 2024
Appointed Page, John David as Director
6 June 2024
Appointed Seed, Craig Arthur as Director
20 November 2020
Resigned Rider, David Colin as Director
2 January 2018
Appointed Cosgrove, Richard Joseph as Director
2 January 2018
Appointed Rider, David Colin as Director
2 January 2018
Appointed Mccarthy, Paul Frank as Director
2 January 2018
Appointed Robinson, Marc James Vallet as Director
2 January 2018
Appointed Jacobson, Adam David Barnard as Director
4 October 2017
Resigned Agate, Paul Anthony William as Director
26 September 2017
Resigned Palmer, Simon John Harriman as Director
15 September 2017
Resigned Smith, Geoffrey Stephen as Director
14 September 2017
Resigned Mcdonald, Xavier Stephane as Director
14 September 2017
Resigned Zeenny, Elie as Director
24 November 2016
Resigned Parker, Michael George as Director
24 November 2016
Appointed Smith, Geoffrey Stephen as Director
8 February 2016
Resigned Saade, Rodolphe, Mr. as Director
15 October 2015
Appointed Mcdonald, Xavier Stephane as Director
18 July 2014
Resigned Sioufi, Georges as Director
19 June 2013
Appointed Cosgrove, Richard Joseph as Secretary
19 June 2013
Resigned Palmer, Simon John Harriman as Secretary
6 September 2012
Appointed Agate, Paul Anthony William as Director
5 March 2012
Resigned Horsfield, Stephen Anthony as Director
5 March 2012
Resigned Conway, Alastair Eric Kelshaw as Director
29 February 2012
Appointed Zeenny, Elie as Director
29 February 2012
Resigned Sarkis, Raja, M. as Director
31 December 2011
Resigned Howell, Clive Maurice Michael as Director
3 October 2011
Appointed Dean, Robert Andrew as Director
22 September 2011
Appointed Sioufi, Georges as Director
21 April 2011
Resigned Baillie, Robert Steven as Director
28 February 2011
Appointed Palmer, Simon John Harriman as Secretary
28 February 2011
Resigned Baillie, Robert Steven as Secretary
28 February 2011
Appointed Palmer, Simon John Harriman as Director
21 January 2011
Resigned Glover, Michael Logan as Director
23 November 2010
Appointed Conway, Alastair Eric Kelshaw as Director
23 November 2010
Appointed Horsfield, Stephen Anthony as Director
14 October 2010
Resigned Russ, Stephen Michael Anthony as Director
31 December 2009
Resigned Woodhams, Kenneth William as Director
20 April 2009
Resigned Boardley, Thomas Stephen as Director
20 April 2009
Appointed Russ, Stephen Michael Anthony as Director
20 April 2009
Appointed Parker, Michael George as Director
12 February 2009
Resigned Bavin, Alan Richard as Director
6 October 2008
Appointed Boardley, Thomas Stephen as Director
6 October 2008
Appointed Saade, Rodolphe, Mr. as Director
25 September 2008
Appointed Sarkis, Raja, M. as Director
1 March 2008
Appointed Glover, Michael Logan as Director
31 October 2003
Resigned Scott, Duncan John as Director
9 March 2002
Appointed Baillie, Robert Steven as Secretary
8 March 2002
Resigned Burgess, Robert Kyle as Secretary
1 December 2001
Appointed Bavin, Alan Richard as Director
1 October 1999
Appointed Bristow, James George as Director
30 September 1998
Resigned Coles, Gordon Norman as Director
30 April 1997
Resigned Inderbitzin, Paul Herold as Director
1 November 1996
Appointed Coles, Gordon Norman as Director
1 May 1996
Appointed Howell, Clive Maurice Michael as Director
1 May 1996
Appointed Scott, Duncan John as Director
30 June 1995
Resigned Jobe, Edward Blinn as Director
1 April 1995
Appointed Burgess, Robert Kyle as Secretary
31 March 1995
Resigned Noble, Anthony Grey as Director
30 September 1994
Resigned Hall, David Victor as Secretary
30 September 1994
Resigned Hesse, Martin John as Director
30 September 1994
Resigned Barnes, Frederick Michael as Director
30 September 1994
Resigned Cooper, Patrick John as Director
30 September 1994
30 September 1994
Resigned Sparrow, Richard Peter as Director
30 September 1994
Resigned Hall, David Victor as Director
1 March 1994
Appointed Baillie, Robert Steven as Director
2 August 1993
Resigned Belcher, George Anthony Guy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10935971
Former controllers (2)
14 September 2017
Ceased Elie Zeenny — Has significant influence or control
14 September 2017
Ceased Arb International Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,463,569
Cash
£23,852,095
Profit Before Tax
£764,416
Employees
30
Debt Ratio
98%
Current Ratio
1.0x
Return on Equity
42%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 £1,414,772 £1,463,569
Balance sheet detail
20222020
Fixed Assets£30,787£93,248
Current Assets£60,332,603£40,925,597
Cash£23,852,095£20,205,160
Creditors (< 1 year)£58,785,238£39,357,473
Creditors (> 1 year)£114,583£234,375
Net Current Assets£1,547,365£1,568,124
Net Assets£1,463,569£1,414,772
Shareholder Funds£1,463,569£1,414,772

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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