Pole Arnold Financial Management Ltd

In liquidation07910405 Private limited company

Incorporated: 16 January 2012 (14 years)
Previously known as: Pole Hammond Ltd (until 25 January 2012)
This list may be incomplete. See all names on Companies House
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Edward James Moore

list may be incomplete
Owned by: Mattioli Woods Limited
Accounts type: Small
Region: North West
Address: C/o Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Website & contact details

Website: polearnold.co.uk

Filing status

Accounts due: 29 August 2026
Last accounts: 31 May 2024
Conf. stmt due: 30 January 2027
Last conf. stmt: 16 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Moore, Edward James

Director · Appointed 21 December 2024

Also at Langsmead Place Management Company Limited, Custodian Capital Limited, Ashby Park Management Company Limited · more companies

British

Born July 1979 (47)

Officer history (4 former)

21 December 2024

Appointed Moore, Edward James as Director

21 December 2024

Resigned Todd, Richard David as Director

21 December 2024

Resigned Nevill, Michael John as Director

21 December 2024

Resigned Pole, Michael Hammond as Director

7 February 2023

Resigned Bunting, Robert Julian as Director

15 July 2014

Appointed Todd, Richard David as Director

8 April 2013

Appointed Bunting, Robert Julian as Director

20 August 2012

Appointed Nevill, Michael John as Director

16 January 2012

Appointed Pole, Michael Hammond as Director

Ownership 1 active

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

Mattioli Woods Limited

Corporate entity · Notified 12 April 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03140521

Former controllers (1)

12 April 2021

Ceased Michael Hammond Pole — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Pollen Street Capital Limited

Mattioli Woods Limited Has significant influence or control

A.S.J. Financial Services Limited Owns 75–100% of shares

Acomb Trustees Limited Owns 75–100% of shares

AR Pension Trustees Limited Owns 75–100% of shares

Bank Street Trustees Limited Owns 75–100% of shares

Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control

Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares

Caledonia Asset Management Limited In liquidationOwns 75–100% of shares

Callender Street Nominees Limited Owns 75–100% of shares

Callender Street Trustees Limited Owns 75–100% of shares

Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares

Fitzwilliam (President) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares

Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares

Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares

Chapel Trustees Limited Owns 75–100% of shares

City Trustees Limited Owns 75–100% of shares

Ingoldmells Court Management Company Limited Holds 25–50% of voting rights

Lester & Hamilton Limited Holds 25–50% of voting rights

CP Sipp Trustees Limited Owns 75–100% of shares

CP Ssas Trustees Limited Owns 75–100% of shares

Cullen Wealth Holdings Limited Owns 75–100% of shares

Cullen Wealth Limited Owns 75–100% of shares

Custodian Capital Limited Owns 75–100% of shares

Brogan Group Investments Ltd Owns 75–100% of shares

CC Private (202) Limited Owns 75–100% of shares

CC Private (205) Limited Owns 75–100% of shares

Eltek House Limited Owns 75–100% of shares

MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares

MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares

MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares

MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (105) General Partner Limited Owns 75–100% of shares

MW Private Investors (106) General Partner Limited Owns 75–100% of shares

MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares

MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares

MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares

And 9 more

Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares

Pole Arnold Financial Management Ltd This company In liquidationOwns 75–100% of shares

And 42 more

PSC Nominee 1 Limited Owns 75–100% of shares

PSC3 Funding Limited Owns 75–100% of shares

Special Opportunities Fund S1 LP Has significant influence or control

Special Opportunities Fund S2 LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 September 2026	Declaration of solvency
4 September 2026	Registered office address changed
4 September 2026	Appointment of a voluntary liquidator
4 September 2026	Resolutions