Arrowpoint Advisory Services Limited

Company Name	Arrowpoint Advisory Services Limited
Company Status	Active
Company Number	04695324
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeremy Marc Furniss
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(1 week, 6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	51 Manchester Street London W1U 7LU

Director Name	Mr James Lever
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2005(1 year, 12 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Spencer Drive Hampstead Garden Suburbs London N2 0DE

Director Name	Mr Richard Simon Fetterman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(4 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Leys London N2 0HE

Director Name	Mr Paul O'Leary
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Alexander Heini Philip Midgen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Secretary Name	Helen Marie Horton
Status	Current
Appointed	30 June 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Secretary Name	Mr Daniel Gerard O'Connell
Nationality	Irish
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Croft Way Sevenoaks Kent TN13 2JX

Director Name	Gordon Scott Blair
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rushworth 21 Eaton Park Road Cobham Surrey KT11 6JJ

Director Name	John Anthony Clifford
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Flat 10 32 Cross Street Islington London N1 2BG

Director Name	Patrick Vincent Groarke
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2003(1 week, 6 days after company formation)
Appointment Duration	16 years, 8 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Icklingham Road Cobham Surrey KT11 2NH

Director Name	Mr Simon Daniel Cope-Thompson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 week, 6 days after company formation)
Appointment Duration	16 years, 8 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73a Hampstead Way London NW11 7LG

Director Name	Mr Timothy John Abram Lyle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 week, 6 days after company formation)
Appointment Duration	13 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Jetwells Cranbrook Road Goudhurst Cranbrook Kent TN17 1DY

Secretary Name	Harvinder Pal Matharu
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 week, 6 days after company formation)
Appointment Duration	13 years, 10 months (resigned 20 January 2017)
Role	Company Director
Correspondence Address	Hillview Goatacre Road Medstead Alton Hampshire GU34 5PU

Director Name	Phillip Joseph McCreanor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Nicosia Road London SW18 3RN

Director Name	Mr Daniel Joseph Domberger
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years after company formation)
Appointment Duration	5 years, 8 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Sterndale Road London W14 0HU

Director Name	Mr Graham Samuel Carberry
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6RJ

Secretary Name	Mr Bruce Michael Martin
Status	Resigned
Appointed	20 January 2017(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Alexander Thomas John
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Chestnut Grove London SW12 8JJ

Director Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	5 St James Square London SW1Y 4JU

Director Name	St James's Square Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	200 Strand London WC2R 1DJ

Contact

Website	livingstonepartners.com

Location

Registered Address	New Court St. Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6k at £1	Richard Fetterman 6.01% Ordinary
3.7k at £1	Daniel Domberger 3.67% Ordinary
2.6k at £1	Tom Phipps 2.55% Ordinary
2.5k at £1	Mr Gordon Scott Blair 2.50% Ordinary
18k at £1	Jeremy Marc Furniss 17.98% Ordinary
18k at £1	Patrick Vincent Groarke 17.97% Ordinary
18k at £1	Simon Daniel Cope-thompson 17.97% Ordinary
12.8k at £1	Timothy John Abram Lyle 12.77% Ordinary
12.4k at £1	James Lever 12.39% Ordinary
1.8k at £1	Gavin Orde 1.77% Ordinary
1.6k at £1	Graham Carberry 1.63% Ordinary
1.5k at £1	Mr Harvinder Pal Matharu 1.54% Ordinary
757 at £1	Alex John 0.76% Ordinary
500 at £1	William Troup 0.50% Ordinary

Financials

Year	2014
Turnover	£10,276,802
Gross Profit	£9,956,937
Net Worth	£574,757
Cash	£2,244,887
Current Liabilities	£832,537

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

3 April 2003	Delivered on: 12 April 2003 Satisfied on: 15 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

3 April 2003

Delivered on: 12 April 2003
Satisfied on: 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 October 2017	Statement of company's objects (2 pages)
6 October 2017	Resolutions RES13 ‐ Re registered as a LTD company 05/09/2017 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reregistered as a LTD company 05/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 October 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
3 October 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
24 July 2017	Director's details changed for Mr Alexander Thomas John on 24 July 2017 (2 pages)
21 June 2017	Appointment of Mr Alexander Thomas John as a director on 1 April 2017 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
20 January 2017	Termination of appointment of Harvinder Pal Matharu as a secretary on 20 January 2017 (1 page)
20 January 2017	Appointment of Mr Bruce Michael Martin as a secretary on 20 January 2017 (2 pages)
13 October 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
4 April 2016	Termination of appointment of Timothy John Abram Lyle as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Graham Samuel Carberry as a director on 1 April 2016 (2 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100,000 (12 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 (11 pages)
3 November 2014	Termination of appointment of Phillip Joseph Mccreanor as a director on 31 October 2014 (1 page)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
16 April 2014	Appointment of Mr Daniel Joseph Domberger as a director (2 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,000 (11 pages)
15 October 2013	Director's details changed for Timothy John Abram Lyle on 10 October 2013 (2 pages)
30 September 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
13 March 2013	Director's details changed for James Lever on 13 March 2013 (2 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (11 pages)
13 March 2013	Director's details changed for Simon Daniel Cope-Thompson on 13 March 2013 (2 pages)
14 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
15 March 2012	Director's details changed for Simon Daniel Cope-Thompson on 1 January 2012 (2 pages)
15 March 2012	Director's details changed for Patrick Vincent Groarke on 1 January 2012 (2 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (11 pages)
15 March 2012	Director's details changed for Patrick Vincent Groarke on 1 January 2012 (2 pages)
15 March 2012	Director's details changed for Simon Daniel Cope-Thompson on 1 January 2012 (2 pages)
21 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (11 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
12 March 2010	Director's details changed for Phillip Joseph Mccreanor on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Patrick Vincent Groarke on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Timothy John Abram Lyle on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Phillip Joseph Mccreanor on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Richard Simon Fetterman on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Richard Simon Fetterman on 1 March 2010 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (12 pages)
12 March 2010	Director's details changed for Patrick Vincent Groarke on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for James Lever on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Timothy John Abram Lyle on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for James Lever on 1 March 2010 (2 pages)
13 October 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
12 March 2009	Return made up to 12/03/09; full list of members (10 pages)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
14 May 2008	Auditor's resignation (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (11 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
21 October 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
11 April 2007	Director resigned (1 page)
20 March 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 October 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
31 March 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2006	Â£ sr 5817@1 22/07/05 (1 page)
17 March 2006	Return made up to 12/03/06; full list of members (12 pages)
25 January 2006	Certificate of reduction of issued capital (1 page)
24 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2006	Reduction of iss capital and minute (oc) (5 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
15 September 2005	Â£ ic 741945/736128 07/09/05 Â£ sr 5817@1=5817 (1 page)
15 September 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 March 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
29 March 2005	Â£ ic 759396/745823 11/08/04 Â£ sr 13573@1=13573 (1 page)
29 March 2005	Â£ ic 745823/741945 05/11/04 Â£ sr 3878@1=3878 (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
11 March 2005	New director appointed (2 pages)
30 September 2004	Full accounts made up to 31 March 2004 (18 pages)
18 August 2004	Director resigned (1 page)
15 July 2004	Company name changed livingstone guarantee PLC\certificate issued on 15/07/04 (3 pages)
17 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 June 2003	Ad 21/05/03--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (5 pages)
13 June 2003	Nc inc already adjusted 21/05/03 (2 pages)
13 June 2003	Ad 21/05/03--------- Â£ si 659396@1=659396 Â£ ic 100000/759396 (4 pages)
12 April 2003	Particulars of mortgage/charge (6 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: kerman & co 5 st james's square london SW1Y 4JU (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
1 April 2003	Company name changed the acquirer PLC\certificate issued on 01/04/03 (2 pages)
26 March 2003	Application to commence business (2 pages)
26 March 2003	Ad 13/03/03--------- part-paid Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 March 2003	Certificate of authorisation to commence business and borrow (1 page)
12 March 2003	Incorporation (18 pages)