BLUE ARROW FINANCIAL SERVICES LIMITED

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

This company is commonly known as Blue Arrow Financial Services Limited. The company was founded 23 years ago and was given the registration number 04496654. The firm's registered office is in LUTON. You can find them at 800 The Boulevard, Capability Green, Luton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BLUE ARROW FINANCIAL SERVICES LIMITED
Company Number	:	04496654
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2002
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	800 The Boulevard, Capability Green, Luton, LU1 3BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Soho Square, London, England, W1D 3QU	Director	03 March 2023	Active
33, Soho Square, London, England, W1D 3QU	Director	03 March 2023	Active
33, Soho Square, London, England, W1D 3QU	Director	03 March 2023	Active
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ	Secretary	26 July 2002	Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Secretary	30 April 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	26 July 2002	Active
800 The Boulevard, Capability Green, Luton, LU1 3BA	Director	20 February 2020	Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	14 May 2009	Active
Green Hill, Bagwell Lane, Odiham, RG29 1JG	Director	17 February 2003	Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	20 April 2015	Active
33, Soho Square, London, England, W1D 3QU	Director	03 March 2023	Active
33, Soho Square, London, England, W1D 3QU	Director	27 March 2024	Active
33, Soho Square, London, England, W1D 3QU	Director	03 March 2023	Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	30 June 2014	Active
Hickling Lodge, Melton Road, Hickling Pastures, LE14 3QG	Director	20 May 2005	Active
12 Pine Grove, Brookmans Park, Hatfield, AL9 7BS	Director	26 July 2002	Active
Beech Cottage, Botley Road, Southampton, SO32 2JG	Director	26 July 2002	Active
46 Wilton Avenue, Chiswick, London, W4 2HY	Director	30 April 2003	Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	28 July 2016	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	26 July 2002	Active

People with Significant Control

Rss Global Limited
Notified on	:	03 March 2023
Status	:	Active
Country of residence	:	England
Address	:	33, Soho Square, London, England, W1D 3QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Blue Arrow Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Soho Square, London, United Kingdom, W1D 3QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUE ARROW FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement