Arbion Limited

Company Name	Arbion Limited
Company Status	Active
Company Number	07044573
Category	Private Limited Company
Incorporation Date	15 October 2009(14 years, 6 months ago)
Previous Names	True Wealth Limited and Signia Wealth Limited

Business Activity

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

Directors

Director Name	Mr Carnegie Edward Smyth
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(5 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

Secretary Name	Miss Ohbi Kirin
Status	Current
Appointed	28 September 2015(5 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Miss Kirin Ohbi
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Coo & General Counsel
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Marco Eberhard Pabst
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Daniel Attilio Pasini
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Jonathan James Sokhanvari
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Chief Ioperating Officer
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3NR

Secretary Name	William Habberfield
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 9 Malwood Road London SW12 8EN

Director Name	Mr David Hodgson Canfield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(1 day after company formation)
Appointment Duration	13 years (resigned 18 October 2022)
Role	Financial Services
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mrs Nathalie Muriel Madeleine Dauriac-Stoebe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 2009(1 week, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 2015)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

Secretary Name	Miss Kathrine Elise McNaughton
Status	Resigned
Appointed	11 February 2010(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Derek Zissman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

Contact

Website	www.signiawealth.com/
Email address	[email protected]
Telephone	020 72986060
Telephone region	London

Location

Registered Address	1 Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,532,218
Gross Profit	£2,773,614
Net Worth	£1,599,531
Cash	£522,521
Current Liabilities	£1,882,681

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

21 May 2012	Delivered on: 30 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 22985887 with the bank. Outstanding
23 July 2010	Delivered on: 5 August 2010 Persons entitled: Redevco UK 2 Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the interest bearing deposit account in the name of the landlord see image for full details. Outstanding
15 February 2010	Delivered on: 18 February 2010 Persons entitled: Grecco Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

14 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
25 August 2023	Full accounts made up to 31 December 2022 (32 pages)
23 February 2023	Appointment of Mr Marco Eberhard Pabst as a director on 22 February 2023 (2 pages)
22 February 2023	Appointment of Mr Daniel Attilio Pasini as a director on 22 February 2023 (2 pages)
16 January 2023	Termination of appointment of Paul John Lester as a director on 1 January 2023 (1 page)
10 November 2022	Satisfaction of charge 1 in full (1 page)
31 October 2022	Registered office address changed from C/O Signia Wealth Limited 1 Connaught Place London W2 2ET to 1 Connaught Place London W2 2ET on 31 October 2022 (1 page)
20 October 2022	Termination of appointment of David Hodgson Canfield as a director on 18 October 2022 (1 page)
20 October 2022	Confirmation statement made on 20 October 2022 with updates (5 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
14 October 2022	Company name changed signia wealth LIMITED\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13 (3 pages)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
27 September 2022	All of the property or undertaking has been released from charge 1 (2 pages)
6 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 10,568,847 (3 pages)
7 March 2022	Appointment of Miss Kirin Ohbi as a director on 22 February 2022 (2 pages)
2 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 10,493,847 (3 pages)
23 November 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
20 September 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
26 March 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 10,205,448 (3 pages)
20 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
17 September 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
12 March 2020	All of the property or undertaking has been released from charge 3 (1 page)
18 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
2 July 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 9,947,896 (3 pages)
2 July 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 10,017,896 (3 pages)
18 June 2019	Termination of appointment of Derek Zissman as a director on 15 June 2019 (1 page)
6 February 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 9,847,896 (3 pages)
19 November 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
2 October 2018	Statement of capital following an allotment of shares on 30 September 2018 GBP 9,697,896 (3 pages)
5 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
6 August 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 9,657,896 (3 pages)
4 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 9,577,896 (3 pages)
4 June 2018	Statement of capital following an allotment of shares on 27 February 2018 GBP 9,507,896 (3 pages)
12 January 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 9,292,896 (3 pages)
12 January 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 9,292,896 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 9,192,896 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 9,192,896 (3 pages)
6 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 9,092,896 (3 pages)
6 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 9,092,896 (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
16 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 8,742,896 (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
16 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 8,742,896 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 8,542,896 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 8,542,896 (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (34 pages)
26 September 2017	Full accounts made up to 31 December 2016 (34 pages)
30 August 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 8,192,896 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 8,192,896 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 7,942,896 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 7,942,896 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 7,642,896 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 7,642,896 (3 pages)
8 June 2017	Appointment of Mr Paul John Lester as a director on 8 June 2017 (2 pages)
8 June 2017	Appointment of Mr Paul John Lester as a director on 8 June 2017 (2 pages)
7 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 7,342,896 (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 7,342,896 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 7,042,896 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 7,042,896 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 6,842,896 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 6,842,896 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 6,092,896 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 6,092,896 (3 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 5,592,896 (3 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 5,592,896 (3 pages)
8 September 2016	Full accounts made up to 31 December 2015 (38 pages)
8 September 2016	Full accounts made up to 31 December 2015 (38 pages)
13 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,092,896 (3 pages)
13 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,092,896 (3 pages)
12 November 2015	Full accounts made up to 31 December 2014 (27 pages)
12 November 2015	Full accounts made up to 31 December 2014 (27 pages)
30 October 2015	Appointment of Mr Carnegie Edward Smyth as a director on 28 September 2015 (2 pages)
30 October 2015	Appointment of Mr Carnegie Edward Smyth as a director on 28 September 2015 (2 pages)
26 October 2015	Appointment of Miss Ohbi Kirin as a secretary on 28 September 2015 (2 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4,342,896 (5 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4,342,896 (5 pages)
26 October 2015	Appointment of Miss Ohbi Kirin as a secretary on 28 September 2015 (2 pages)
25 August 2015	Appointment of Mr Derek Zissman as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Mr Derek Zissman as a director on 24 August 2015 (2 pages)
23 July 2015	Consolidation of shares on 30 June 2015 (8 pages)
23 July 2015	Consolidation of shares on 30 June 2015 (8 pages)
14 July 2015	Particulars of variation of rights attached to shares (2 pages)
14 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 4,342,896 (4 pages)
14 July 2015	Change of share class name or designation (2 pages)
14 July 2015	Change of share class name or designation (2 pages)
14 July 2015	Particulars of variation of rights attached to shares (2 pages)
14 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 4,342,896 (4 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share consolidation and division 30/06/2015 (81 pages)
14 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share consolidation and division 30/06/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (81 pages)
19 February 2015	Termination of appointment of Nathalie Muriel Madeleine Dauriac-Stoebe as a director on 21 January 2015 (1 page)
19 February 2015	Termination of appointment of Nathalie Muriel Madeleine Dauriac-Stoebe as a director on 21 January 2015 (1 page)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,302,098 (8 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,302,098 (8 pages)
5 June 2014	Full accounts made up to 31 December 2013 (26 pages)
5 June 2014	Full accounts made up to 31 December 2013 (26 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,302,098 (8 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,302,098 (8 pages)
29 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
29 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,302,098 (10 pages)
29 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
29 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,302,098 (10 pages)
8 May 2013	Full accounts made up to 31 December 2012 (19 pages)
8 May 2013	Full accounts made up to 31 December 2012 (19 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2013	Memorandum and Articles of Association (36 pages)
18 April 2013	Memorandum and Articles of Association (36 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
8 November 2012	Termination of appointment of Kathrine Mcnaughton as a secretary (1 page)
8 November 2012	Termination of appointment of Kathrine Mcnaughton as a secretary (1 page)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 15 October 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 14/12/2011 as it was not properly delivered (18 pages)
15 June 2012	Annual return made up to 15 October 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 14/12/2011 as it was not properly delivered (18 pages)
6 June 2012	Full accounts made up to 31 December 2011 (23 pages)
6 June 2012	Full accounts made up to 31 December 2011 (23 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 May 2012	Memorandum and Articles of Association (34 pages)
16 May 2012	Memorandum and Articles of Association (34 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 15/06/2012 (7 pages)
14 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 15/06/2012 (7 pages)
26 April 2011	Full accounts made up to 31 December 2010 (22 pages)
26 April 2011	Full accounts made up to 31 December 2010 (22 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2011	Change of share class name or designation (2 pages)
21 April 2011	Change of share class name or designation (2 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2010	Current accounting period extended from 30 April 2010 to 31 December 2010 (1 page)
9 December 2010	Current accounting period extended from 30 April 2010 to 31 December 2010 (1 page)
8 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
10 August 2010	Registered office address changed from 14 Cornhill London EC3V 3NR England on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 14 Cornhill London EC3V 3NR England on 10 August 2010 (1 page)
5 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
9 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
22 February 2010	Change of share class name or designation (3 pages)
22 February 2010	Resolutions RES13 ‐ Directorship authorisation 15/02/2010 (1 page)
22 February 2010	Resolutions RES13 ‐ Directorship authorisation 15/02/2010 (1 page)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175(5)(a) 15/02/2010 (37 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175(5)(a) 15/02/2010 (37 pages)
22 February 2010	Change of share class name or designation (3 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
16 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 302,098 (6 pages)
16 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 302,098 (6 pages)
12 February 2010	Termination of appointment of William Habberfield as a secretary (1 page)
12 February 2010	Termination of appointment of William Habberfield as a secretary (1 page)
11 February 2010	Current accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
11 February 2010	Secretary's details changed for Miss Katherine Elise Mcnaughton on 11 February 2010 (1 page)
11 February 2010	Secretary's details changed for Miss Katherine Elise Mcnaughton on 11 February 2010 (1 page)
11 February 2010	Appointment of Miss Katherine Elise Mcnaughton as a secretary (1 page)
11 February 2010	Appointment of Miss Katherine Elise Mcnaughton as a secretary (1 page)
11 February 2010	Current accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
19 January 2010	Termination of appointment of Jonathan Sokhanvari as a director (1 page)
19 January 2010	Termination of appointment of Jonathan Sokhanvari as a director (1 page)
29 October 2009	Company name changed true wealth LIMITED\certificate issued on 29/10/09 CONNOT ‐ (3 pages)
29 October 2009	Company name changed true wealth LIMITED\certificate issued on 29/10/09 CONNOT ‐ (3 pages)
28 October 2009	Appointment of Mrs Nathalie Dauriac as a director (2 pages)
28 October 2009	Appointment of Mrs Nathalie Dauriac as a director (2 pages)
26 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-20 (1 page)
26 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-20 (1 page)
16 October 2009	Appointment of Mr David Hodgson Canfield as a director (2 pages)
16 October 2009	Appointment of Mr David Hodgson Canfield as a director (2 pages)
15 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Arbion Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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