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ARNOTT GUY & CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arnott Guy & Co Ltd. The company was founded 19 years ago and was given the registration number 05318802. The firm's registered office is in EASTBOURNE. You can find them at Cornerstone House, 4/6 Brassey Avenue, Eastbourne, East Sussex. This company's SIC code is 65110 - Life insurance.

Company Information

Name:ARNOTT GUY & CO LTD
Company Number:05318802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Cornerstone House, 4/6 Brassey Avenue, Eastbourne, East Sussex, BN22 9QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornerstone House, 4/6 Brassey Avenue, Eastbourne, United Kingdom, BN22 9QD

Secretary24 April 2007Active
Cornerstone House, 4/6 Brassey Avenue, Eastbourne, United Kingdom, BN22 9QD

Director22 December 2004Active
Cornerstone House, 4/6 Brassey Avenue, Eastbourne, United Kingdom, BN22 9QD

Director24 April 2007Active
Cornerstone House, 4/6 Brassey Avenue, Eastbourne, United Kingdom, BN22 9QD

Director01 January 2024Active
3 Baldwin Avenue, Eastbourne, BN21 1UJ

Secretary22 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 December 2004Active
3 Baldwin Avenue, Eastbourne, BN21 1UJ

Director22 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 December 2004Active

People with Significant Control

Mr Carl Roland Guy
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Cornerstone House, 4/6 Brassey Avenue, Eastbourne, United Kingdom, BN22 9QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Daniella Guy
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Cornerstone House, 4/6 Brassey Avenue, Eastbourne, United Kingdom, BN22 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Capital

Capital allotment shares.

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2024-02-03Resolution

Resolution.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-28Incorporation

Memorandum articles.

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2024-01-28Capital

Capital name of class of shares.

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2024-01-28Capital

Capital variation of rights attached to shares.

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2024-01-19Officers

Appoint person director company with name date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Change person secretary company with change date.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-11-07Officers

Change person director company with change date.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Change person director company with change date.

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