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Home > England & Wales Companies > ARSENAL SECURITIES LIMITED
Company Information for

ARSENAL SECURITIES LIMITED

HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,
Company Registration Number
05659810
Private Limited Company
Active

Company Overview

About Arsenal Securities Ltd
ARSENAL SECURITIES LIMITED was founded on 2005-12-21 and has its registered office in London. The organisation's status is listed as "Active". Arsenal Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARSENAL SECURITIES LIMITED
 
Legal Registered Office
HIGHBURY HOUSE
75 DRAYTON PARK
LONDON
N5 1BU
Other companies in N5
 
Previous Names
TRUSHELFCO (NO.3192) LIMITED20/04/2006
Filing Information
Company Number 05659810
Company ID Number 05659810
Date formed 2005-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARSENAL SECURITIES LIMITED
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Companies with same name ARSENAL SECURITIES LIMITED
The following companies were found which have the same name as ARSENAL SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARSENAL SECURITIES LLC Delaware Unknown

Company Officers of ARSENAL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
STUART WILLIAM WISELY
 Company Secretary 2006-04-26
SUSAN IRIS ABRAHAMS
 Director 2017-02-01
KENNETH JOHN FRIAR
 Director 2006-04-26
IVAN EFTHINIOS GAZIDIS
 Director 2009-01-01
DAVID MILES
 Director 2008-03-03
PAIVI HELENA WHITAKER
 Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
VINOY RAJANAH NURSIAH
 Director 2017-02-01 2017-10-13
ROBERT WILLIAM BERRY
 Director 2011-02-01 2017-01-27
JOHN PAUL NOWACKI
 Director 2006-06-15 2017-01-27
DANIEL DAVID FISZMAN
 Director 2006-04-26 2011-04-13
JAMES GARNER SMITH MACDONALD
 Director 2006-06-15 2011-01-31
KEITH GRAEME EDELMAN
 Director 2006-04-26 2008-05-01
TRUSEC LIMITED
 Nominated Secretary 2005-12-21 2006-04-26
ROBERT JOHN POWELL
 Director 2006-01-24 2006-04-26
PHILIP CHARLES SNELL
 Director 2006-01-24 2006-04-26
NICOLE FRANCES MONIR
 Director 2005-12-21 2006-01-24
LOUISE JANE STOKER
 Director 2005-12-21 2006-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WILLIAM WISELY ARSENAL (AFC HOLDINGS) LIMITED Company Secretary 2006-04-26 CURRENT 2005-12-21 Active
STUART WILLIAM WISELY HHL HOLDINGS LIMITED Company Secretary 2006-04-26 CURRENT 2006-02-22 Active
STUART WILLIAM WISELY HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
STUART WILLIAM WISELY ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Company Secretary 2004-01-19 CURRENT 2003-12-08 Active
STUART WILLIAM WISELY ASHBURTON PROPERTIES HOLDINGS LIMITED Company Secretary 2004-01-19 CURRENT 2003-12-08 Active
STUART WILLIAM WISELY ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
STUART WILLIAM WISELY ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-27 CURRENT 2003-02-27 Active
STUART WILLIAM WISELY DRAYTON PARK TRADING LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
STUART WILLIAM WISELY QUEENSLAND ROAD TRADING LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active
STUART WILLIAM WISELY ARSENAL (EMIRATES STADIUM) LIMITED Company Secretary 2002-05-22 CURRENT 2000-11-13 Active
STUART WILLIAM WISELY ASHBURTON TRADING LIMITED Company Secretary 2002-05-22 CURRENT 2001-05-29 Active
STUART WILLIAM WISELY HIGHBURY HOLDINGS LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Active
SUSAN IRIS ABRAHAMS INTERTRUST HOLDINGS (UK) LIMITED Director 2018-06-08 CURRENT 2007-05-30 Active
SUSAN IRIS ABRAHAMS AZURE FINANCE NO.1 HOLDINGS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS INTERTRUST (UK) LIMITED Director 2018-02-05 CURRENT 2007-07-10 Active
SUSAN IRIS ABRAHAMS INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2018-02-05 CURRENT 2004-03-23 Active
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK ISSUANCE PLC Director 2018-01-17 CURRENT 2018-01-17 Liquidation
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS PULTENEY FINANCE LIMITED Director 2018-01-08 CURRENT 2013-04-02 Active
SUSAN IRIS ABRAHAMS CLAVIS 2007-1 NIM PLC Director 2018-01-08 CURRENT 2014-11-05 Liquidation
SUSAN IRIS ABRAHAMS CLAVIS NIM REPACK LTD. Director 2018-01-08 CURRENT 2014-11-05 Active
SUSAN IRIS ABRAHAMS CLAVIS 2006-1 NIM PLC Director 2018-01-08 CURRENT 2014-11-05 Liquidation
SUSAN IRIS ABRAHAMS HUNTER UP 2 LIMITED Director 2017-11-01 CURRENT 2005-07-12 Active
SUSAN IRIS ABRAHAMS HUNTER UP 1 LIMITED Director 2017-11-01 CURRENT 2005-07-12 Active
SUSAN IRIS ABRAHAMS AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-02-24 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS PACIFIC QUAY FINANCE PLC Director 2017-10-13 CURRENT 2004-04-30 Active
SUSAN IRIS ABRAHAMS MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED Director 2017-10-13 CURRENT 2004-08-11 Active
SUSAN IRIS ABRAHAMS WHITE CITY PROPERTY FINANCE PLC Director 2017-10-13 CURRENT 2005-01-26 Active
SUSAN IRIS ABRAHAMS WHITE CITY PROPERTY HOLDINGS LIMITED Director 2017-10-13 CURRENT 2005-01-26 Active
SUSAN IRIS ABRAHAMS UKRAINE ISSUANCE PLC Director 2017-10-13 CURRENT 2007-06-28 Liquidation
SUSAN IRIS ABRAHAMS UKRAINIAN ISSUANCE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2007-07-03 Active
SUSAN IRIS ABRAHAMS CPUK FINANCE LIMITED Director 2017-10-13 CURRENT 2012-10-31 Active
SUSAN IRIS ABRAHAMS JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC Director 2017-10-13 CURRENT 2003-05-19 Active
SUSAN IRIS ABRAHAMS MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC Director 2017-10-13 CURRENT 2004-07-14 Liquidation
SUSAN IRIS ABRAHAMS AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC Director 2017-10-13 CURRENT 2015-02-24 Liquidation
SUSAN IRIS ABRAHAMS PACIFIC QUAY HOLDINGS LIMITED Director 2017-10-13 CURRENT 2004-07-09 Active
SUSAN IRIS ABRAHAMS WISBECH PINEAPPLE PLC Director 2017-10-13 CURRENT 2009-08-17 Liquidation
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC Director 2017-09-15 CURRENT 2017-09-15 Liquidation
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS WOSL SPV 1 HOLDCO LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
SUSAN IRIS ABRAHAMS WOSL SPV 1 LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
SUSAN IRIS ABRAHAMS RED GREY SQUARE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SUSAN IRIS ABRAHAMS CYAN AUTO RECEIVABLES HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SUSAN IRIS ABRAHAMS CYAN AUTO RECEIVABLES LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SUSAN IRIS ABRAHAMS INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC Director 2017-02-01 CURRENT 2017-02-01 Active
SUSAN IRIS ABRAHAMS ECLIPSE OPTIONS LIMITED Director 2017-01-31 CURRENT 2005-02-22 Active
SUSAN IRIS ABRAHAMS FARRINGDON MORTGAGES NO.1 PLC Director 2017-01-31 CURRENT 2004-09-20 Liquidation
SUSAN IRIS ABRAHAMS EQUINOX (ECLIPSE 2006-1) PLC Director 2017-01-31 CURRENT 2006-05-05 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 PARENT LIMITED Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS HERCULES (ECLIPSE 2006-4) PLC Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 PLC Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS TENTERDEN FUNDING PLC Director 2017-01-31 CURRENT 2011-10-14 Liquidation
SUSAN IRIS ABRAHAMS FARRINGDON PARENT LIMITED Director 2017-01-31 CURRENT 2004-09-22 Active
SUSAN IRIS ABRAHAMS FARRINGDON PARENT NO. 2 LIMITED Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS DRACO (ECLIPSE 2005-4) PLC Director 2017-01-31 CURRENT 2005-11-11 Liquidation
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 OPTION LIMITED Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS GEMINI (ECLIPSE 2006-3) PLC Director 2017-01-31 CURRENT 2006-10-09 Liquidation
SUSAN IRIS ABRAHAMS INDUS (ECLIPSE 2007-1) PLC Director 2017-01-31 CURRENT 2007-01-17 Liquidation
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2007-1 PLC Director 2017-01-31 CURRENT 2007-02-19 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2007-1 PARENT LIMITED Director 2017-01-31 CURRENT 2007-02-19 Active
SUSAN IRIS ABRAHAMS FARRINGDON OPTIONS LIMITED Director 2017-01-31 CURRENT 2004-09-22 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS FARRINGDON MORTGAGES NO. 2 PLC Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS FARRINGDON OPTIONS NO. 2 LIMITED Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (NOSS) LIMITED Director 2017-01-27 CURRENT 2015-05-18 Dissolved 2017-05-23
SUSAN IRIS ABRAHAMS LSPB RETAIL HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-06-20 Dissolved 2018-01-23
SUSAN IRIS ABRAHAMS AI SUPPLIER LIMITED Director 2017-01-27 CURRENT 2014-09-18 Active
SUSAN IRIS ABRAHAMS DUKINFIELD II HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-05-12 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS SATELLITE FINANCING (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2005-10-14 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS SIENNA FINANCE UK LIMITED Director 2017-01-27 CURRENT 2010-02-18 Active
SUSAN IRIS ABRAHAMS SLATE NO.2 PLC Director 2017-01-27 CURRENT 2014-09-23 Liquidation
SUSAN IRIS ABRAHAMS SLATE NO.1 PLC Director 2017-01-27 CURRENT 2014-09-23 Liquidation
SUSAN IRIS ABRAHAMS TRILLIUM MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS ROSE MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS XXIII CAPITAL FINANCING PARENT LIMITED Director 2017-01-27 CURRENT 2015-11-05 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS XXIII CAPITAL FINANCING 1 PLC Director 2017-01-27 CURRENT 2015-11-05 Liquidation
SUSAN IRIS ABRAHAMS CHACONIA MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-03-11 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (LANSDOWNE) LIMITED Director 2017-01-27 CURRENT 2015-03-11 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (VANTAGE) LIMITED Director 2017-01-27 CURRENT 2015-05-06 Active
SUSAN IRIS ABRAHAMS SATELLITE FINANCING PLC Director 2017-01-27 CURRENT 2005-10-14 Liquidation
SUSAN IRIS ABRAHAMS SLATE NO.1 MORTGAGE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS SLATE NO.2 MORTGAGE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS TULIP MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
SUSAN IRIS ABRAHAMS ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
SUSAN IRIS ABRAHAMS DUKINFIELD HOLDINGS LIMITED Director 2015-09-14 CURRENT 2015-07-08 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS DUKINFIELD PLC Director 2015-09-14 CURRENT 2015-07-08 Liquidation
SUSAN IRIS ABRAHAMS NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
SUSAN IRIS ABRAHAMS KINGSWOOD MORTGAGES 2015-1 PLC Director 2015-04-14 CURRENT 2015-04-14 Liquidation
SUSAN IRIS ABRAHAMS TERNA ENERGY UK PLC Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS CHESTNUT FINANCING HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 2 LIMITED Director 2013-11-06 CURRENT 2000-06-19 Active
SUSAN IRIS ABRAHAMS INTERTRUST NOMINEES LIMITED Director 2013-11-06 CURRENT 2000-11-22 Active
SUSAN IRIS ABRAHAMS INTERTRUST MANAGEMENT LIMITED Director 2013-11-06 CURRENT 1999-10-01 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 1 LIMITED Director 2013-11-06 CURRENT 2000-02-07 Active
SUSAN IRIS ABRAHAMS INTERTRUST CORPORATE SERVICES LIMITED Director 2013-11-06 CURRENT 2000-02-07 Active
KENNETH JOHN FRIAR ARSENAL OVERSEAS HOLDINGS LTD Director 2012-10-10 CURRENT 2012-10-10 Active
KENNETH JOHN FRIAR HIGHBURY HILL MANAGEMENT COMPANY LIMITED Director 2012-04-05 CURRENT 2012-03-06 Active
KENNETH JOHN FRIAR THE ARSENAL FOUNDATION Director 2012-01-25 CURRENT 2012-01-25 Active
KENNETH JOHN FRIAR ATL (HOLDINGS) LIMITED Director 2007-11-20 CURRENT 2007-11-15 Active
KENNETH JOHN FRIAR ARSENAL (AFC HOLDINGS) LIMITED Director 2006-04-26 CURRENT 2005-12-21 Active
KENNETH JOHN FRIAR HHL HOLDINGS LIMITED Director 2006-04-26 CURRENT 2006-02-22 Active
KENNETH JOHN FRIAR HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
KENNETH JOHN FRIAR ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Director 2004-01-19 CURRENT 2003-12-08 Active
KENNETH JOHN FRIAR ASHBURTON PROPERTIES HOLDINGS LIMITED Director 2004-01-19 CURRENT 2003-12-08 Active
KENNETH JOHN FRIAR ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
KENNETH JOHN FRIAR ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active
KENNETH JOHN FRIAR DRAYTON PARK TRADING LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active
KENNETH JOHN FRIAR QUEENSLAND ROAD TRADING LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
KENNETH JOHN FRIAR HIGHBURY HOLDINGS LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active
KENNETH JOHN FRIAR ARSENAL HOLDINGS LIMITED Director 2001-07-12 CURRENT 2001-07-11 Active
KENNETH JOHN FRIAR ASHBURTON TRADING LIMITED Director 2001-05-29 CURRENT 2001-05-29 Active
KENNETH JOHN FRIAR ARSENAL (EMIRATES STADIUM) LIMITED Director 2001-05-24 CURRENT 2000-11-13 Active
KENNETH JOHN FRIAR THE ARSENAL FOOTBALL CLUB LIMITED Director 1991-09-07 CURRENT 1910-04-26 Active
IVAN EFTHINIOS GAZIDIS ARSENAL OVERSEAS HOLDINGS LTD Director 2012-10-10 CURRENT 2012-10-10 Active
IVAN EFTHINIOS GAZIDIS ATL (HOLDINGS) LIMITED Director 2009-01-01 CURRENT 2007-11-15 Active
IVAN EFTHINIOS GAZIDIS QUEENSLAND ROAD TRADING LIMITED Director 2009-01-01 CURRENT 2002-11-15 Active
IVAN EFTHINIOS GAZIDIS ARSENAL (EMIRATES STADIUM) LIMITED Director 2009-01-01 CURRENT 2000-11-13 Active
IVAN EFTHINIOS GAZIDIS ARSENAL HOLDINGS LIMITED Director 2009-01-01 CURRENT 2001-07-11 Active
IVAN EFTHINIOS GAZIDIS HIGHBURY HOLDINGS LIMITED Director 2009-01-01 CURRENT 2002-03-25 Active
IVAN EFTHINIOS GAZIDIS DRAYTON PARK TRADING LIMITED Director 2009-01-01 CURRENT 2002-11-29 Active
IVAN EFTHINIOS GAZIDIS ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Director 2009-01-01 CURRENT 2003-02-27 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Director 2009-01-01 CURRENT 2003-10-01 Active
IVAN EFTHINIOS GAZIDIS ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Director 2009-01-01 CURRENT 2003-12-08 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON PROPERTIES HOLDINGS LIMITED Director 2009-01-01 CURRENT 2003-12-08 Active
IVAN EFTHINIOS GAZIDIS ARSENAL (AFC HOLDINGS) LIMITED Director 2009-01-01 CURRENT 2005-12-21 Active
IVAN EFTHINIOS GAZIDIS THE ARSENAL FOOTBALL CLUB LIMITED Director 2009-01-01 CURRENT 1910-04-26 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON TRADING LIMITED Director 2009-01-01 CURRENT 2001-05-29 Active
DAVID MILES ARSENAL OVERSEAS HOLDINGS LTD Director 2012-10-10 CURRENT 2012-10-10 Active
DAVID MILES HIGHBURY HILL MANAGEMENT COMPANY LIMITED Director 2012-04-05 CURRENT 2012-03-06 Active
DAVID MILES THE ARSENAL FOUNDATION Director 2012-01-25 CURRENT 2012-01-25 Active
DAVID MILES ARSENAL WOMEN FOOTBALL CLUB LIMITED Director 2010-06-17 CURRENT 1995-01-25 Active
DAVID MILES HHL HOLDINGS LIMITED Director 2008-06-18 CURRENT 2006-02-22 Active
DAVID MILES ARSENAL (EMIRATES STADIUM) LIMITED Director 2008-03-03 CURRENT 2000-11-13 Active
DAVID MILES HIGHBURY HOLDINGS LIMITED Director 2008-03-03 CURRENT 2002-03-25 Active
DAVID MILES ASHBURTON TRADING LIMITED Director 2008-03-03 CURRENT 2001-05-29 Active
PAIVI HELENA WHITAKER NEWDAY FUNDING LOAN NOTE ISSUER LTD Director 2018-08-31 CURRENT 2015-01-09 Active
PAIVI HELENA WHITAKER FHW DALMORE (SALFORD PENDLETON HOUSING) PLC Director 2018-07-20 CURRENT 2013-07-24 Active
PAIVI HELENA WHITAKER MALT HILL NO.2 PLC Director 2018-05-14 CURRENT 2018-05-14 Liquidation
PAIVI HELENA WHITAKER MALT HILL NO.2 HOLDINGS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active - Proposal to Strike off
PAIVI HELENA WHITAKER CASTELL 2018-1 HOLDINGS LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
PAIVI HELENA WHITAKER CASTELL 2018-1 PLC Director 2018-04-20 CURRENT 2018-04-20 Liquidation
PAIVI HELENA WHITAKER KIRKBY LOAN NOTE ISSUER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Liquidation
PAIVI HELENA WHITAKER KIRKBY RMBS HOLDINGS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
PAIVI HELENA WHITAKER KIRKBY RMBS PLC Director 2018-02-20 CURRENT 2018-02-20 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.2 PLC Director 2018-02-15 CURRENT 2018-02-15 Liquidation
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MOTOR 2014-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2014-01-30 Dissolved 2018-03-20
PAIVI HELENA WHITAKER ORBITA FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-09-04 Liquidation
PAIVI HELENA WHITAKER TWIN BRIDGES 2017-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2017-05-11 Active - Proposal to Strike off
PAIVI HELENA WHITAKER TWIN BRIDGES 2017-1 PLC Director 2018-01-08 CURRENT 2017-05-11 Liquidation
PAIVI HELENA WHITAKER MOTOR 2017-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2017-07-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ORBITA FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2013-04-18 Liquidation
PAIVI HELENA WHITAKER MOTOR 2015-1 PLC Director 2018-01-08 CURRENT 2014-12-11 Liquidation
PAIVI HELENA WHITAKER MOTOR 2015-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2014-12-11 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MOTOR 2016-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-07-31 Active
PAIVI HELENA WHITAKER MORTAR NO.1 LIMITED Director 2018-01-08 CURRENT 2015-08-10 Liquidation
PAIVI HELENA WHITAKER TSB COVERED BONDS (HOLDINGS) LIMITED Director 2018-01-08 CURRENT 2016-05-16 Active
PAIVI HELENA WHITAKER TSB COVERED BONDS (LM) LIMITED Director 2018-01-08 CURRENT 2016-05-16 Active
PAIVI HELENA WHITAKER ORBITA HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-04-15 Active
PAIVI HELENA WHITAKER SHELBY REAL ESTATE FUNDING LIMITED Director 2018-01-08 CURRENT 2015-12-14 Active
PAIVI HELENA WHITAKER MOTOR 2016-1M LTD Director 2018-01-08 CURRENT 2016-05-04 Liquidation
PAIVI HELENA WHITAKER CASTLE YARD NO.1 LIMITED Director 2018-01-08 CURRENT 2016-09-09 Liquidation
PAIVI HELENA WHITAKER MOTOR 2016-1 PLC Director 2018-01-08 CURRENT 2015-07-31 Liquidation
PAIVI HELENA WHITAKER STANLINGTON NO. 1 PLC Director 2018-01-08 CURRENT 2017-01-12 Liquidation
PAIVI HELENA WHITAKER MOTOR 2017-1 PLC Director 2018-01-08 CURRENT 2017-07-12 Liquidation
PAIVI HELENA WHITAKER WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED Director 2018-01-04 CURRENT 2006-11-01 Dissolved 2018-04-17
PAIVI HELENA WHITAKER ODIN MORTGAGES LIMITED Director 2018-01-04 CURRENT 2007-04-30 Liquidation
PAIVI HELENA WHITAKER CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC Director 2017-12-19 CURRENT 2017-12-19 Liquidation
PAIVI HELENA WHITAKER CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
PAIVI HELENA WHITAKER PARAGON SIXTH FUNDING LIMITED Director 2017-11-20 CURRENT 2013-07-10 Active
PAIVI HELENA WHITAKER BELMONT GREEN FUNDING 4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAIVI HELENA WHITAKER BELMONT GREEN FUNDING 4 HOLDINGS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAIVI HELENA WHITAKER SKY FUNDING LIMITED Director 2017-10-13 CURRENT 2017-04-06 Active
PAIVI HELENA WHITAKER OAT HILL NO.1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-04-11 Active - Proposal to Strike off
PAIVI HELENA WHITAKER OAT HILL NO.1 PLC Director 2017-10-13 CURRENT 2017-04-11 Liquidation
PAIVI HELENA WHITAKER CORNHILL MORTGAGES NO.2 LIMITED Director 2017-10-13 CURRENT 2016-03-02 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS1 PLC Director 2017-10-13 CURRENT 2003-01-07 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS2 PLC Director 2017-10-13 CURRENT 2003-04-02 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS3 PLC Director 2017-10-13 CURRENT 2003-07-23 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS4 PLC Director 2017-10-13 CURRENT 2003-07-23 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NS1 PLC Director 2017-10-13 CURRENT 2003-12-01 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NS3 PLC Director 2017-10-13 CURRENT 2004-04-07 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NSP2 PLC Director 2017-10-13 CURRENT 2004-10-05 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS1 PLC Director 2017-10-13 CURRENT 2004-10-25 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS3 PLC Director 2017-10-13 CURRENT 2005-03-11 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS4 PLC Director 2017-10-13 CURRENT 2005-08-16 Liquidation
PAIVI HELENA WHITAKER RMAC SECURITIES NO. 1 PLC Director 2017-10-13 CURRENT 2005-10-14 Active
PAIVI HELENA WHITAKER RMAC SECURITIES HOLDINGS LIMITED Director 2017-10-13 CURRENT 2006-01-31 Active
PAIVI HELENA WHITAKER SLIGO LIMITED Director 2017-10-13 CURRENT 2011-10-28 Liquidation
PAIVI HELENA WHITAKER ROCHESTER MORTGAGE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2013-08-07 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ROCHESTER FINANCING NO.1 PLC Director 2017-10-13 CURRENT 2013-08-07 Liquidation
PAIVI HELENA WHITAKER OCELOT RESOLUTIONS LIMITED Director 2017-10-13 CURRENT 2016-02-24 Active
PAIVI HELENA WHITAKER MALT HILL NO.1 PLC Director 2017-10-13 CURRENT 2016-02-24 Liquidation
PAIVI HELENA WHITAKER MALT HILL NO.1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2016-02-24 Active - Proposal to Strike off
PAIVI HELENA WHITAKER SOFL FUNDING II LIMITED Director 2017-10-13 CURRENT 2016-03-04 Active
PAIVI HELENA WHITAKER ONCILLA MORTGAGE FUNDING 2016-1 PLC Director 2017-10-13 CURRENT 2016-04-21 Liquidation
PAIVI HELENA WHITAKER ELOC 26 PECO HOLDER LIMITED Director 2017-10-13 CURRENT 2007-02-06 Active
PAIVI HELENA WHITAKER LINKS PROPERTY 9 LIMITED Director 2017-10-13 CURRENT 2007-10-25 Liquidation
PAIVI HELENA WHITAKER PAPILIO UK EQUITY RELEASE MORTGAGES LTD Director 2017-10-13 CURRENT 2011-06-29 Active
PAIVI HELENA WHITAKER PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-03-11 Active
PAIVI HELENA WHITAKER PROMONTORIA (LANSDOWNE) LIMITED Director 2017-10-13 CURRENT 2015-03-11 Active
PAIVI HELENA WHITAKER PROMONTORIA (VANTAGE) LIMITED Director 2017-10-13 CURRENT 2015-05-06 Active
PAIVI HELENA WHITAKER ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2016-04-21 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MTF FINANCE I LIMITED Director 2017-10-13 CURRENT 2016-12-23 Liquidation
PAIVI HELENA WHITAKER RMAC HOLDINGS LIMITED Director 2017-10-13 CURRENT 2001-03-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER RMAC 2004-NSP2 PLC Director 2017-10-13 CURRENT 2003-11-24 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NSP4 PLC Director 2017-10-13 CURRENT 2004-08-17 Liquidation
PAIVI HELENA WHITAKER RMAC PECO NO. 1 LIMITED Director 2017-10-13 CURRENT 2006-01-31 Active
PAIVI HELENA WHITAKER ELOC 27 PECO HOLDER LIMITED Director 2017-10-13 CURRENT 2007-06-13 Active
PAIVI HELENA WHITAKER WDW 3 INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2014-05-02 Liquidation
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.1 PLC Director 2017-06-02 CURRENT 2017-06-02 Liquidation
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.9) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
PAIVI HELENA WHITAKER ARIANTY HOLDINGS LIMITED Director 2017-03-08 CURRENT 2000-08-30 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO. 13) PLC Director 2017-03-08 CURRENT 2005-03-15 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.14) PLC Director 2017-03-08 CURRENT 2007-01-05 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.15) PLC Director 2017-03-08 CURRENT 2007-04-13 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-04-15 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.18) PLC Director 2017-03-08 CURRENT 2013-04-18 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.19) PLC Director 2017-03-08 CURRENT 2013-07-10 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-03 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-18 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-02-05 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.21) PLC Director 2017-03-08 CURRENT 2014-08-07 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.25) PLC Director 2017-03-08 CURRENT 2015-09-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2015-11-26 Active
PAIVI HELENA WHITAKER ARIANTY NO. 1 PLC Director 2017-03-08 CURRENT 2000-03-14 Active
PAIVI HELENA WHITAKER FIRST FLEXIBLE NO.5 PLC Director 2017-03-08 CURRENT 2001-06-18 Liquidation
PAIVI HELENA WHITAKER PARAGON SECURED FINANCE (NO. 1) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.10) PLC Director 2017-03-08 CURRENT 2002-08-20 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.11) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
PAIVI HELENA WHITAKER FIRST FLEXIBLE (NO. 7) PLC Director 2017-03-08 CURRENT 2002-11-01 Liquidation
PAIVI HELENA WHITAKER FIRST FLEXIBLE NO. 6 PLC Director 2017-03-08 CURRENT 2002-11-01 Liquidation
PAIVI HELENA WHITAKER PARAGON FIFTH FUNDING LIMITED Director 2017-03-08 CURRENT 2012-05-24 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.20) PLC Director 2017-03-08 CURRENT 2014-04-15 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.22) PLC Director 2017-03-08 CURRENT 2014-10-27 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.24) PLC Director 2017-03-08 CURRENT 2015-01-13 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.23) PLC Director 2017-03-08 CURRENT 2015-01-13 Liquidation
PAIVI HELENA WHITAKER PARAGON SEVENTH FUNDING LIMITED Director 2017-03-08 CURRENT 2015-05-08 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO. 12) PLC Director 2017-03-08 CURRENT 2005-03-09 Active
PAIVI HELENA WHITAKER ANCHOR MORTGAGE FINANCE HOLDING LIMITED Director 2017-01-27 CURRENT 2013-12-18 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ISOBEL FINANCE HOLDCO NO. 2 LIMITED Director 2017-01-27 CURRENT 2012-02-02 Active - Proposal to Strike off
PAIVI HELENA WHITAKER GREAT ST. HELEN'S FINANCE LIMITED Director 2017-01-27 CURRENT 2005-10-28 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 4 PLC Director 2017-01-27 CURRENT 2013-08-19 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 5 PLC Director 2017-01-27 CURRENT 2014-06-04 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 6 PLC Director 2017-01-27 CURRENT 2015-09-22 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 7 PLC Director 2017-01-27 CURRENT 2016-09-02 Liquidation
PAIVI HELENA WHITAKER INTERTRUST INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2003-12-16 Active
PAIVI HELENA WHITAKER LANDMARK BIDCO LIMITED Director 2017-01-27 CURRENT 2015-11-09 Active
PAIVI HELENA WHITAKER LANDMARK HOLDCO LIMITED Director 2017-01-27 CURRENT 2015-11-09 Active
PAIVI HELENA WHITAKER MOTOHOUSE LIMITED Director 2017-01-27 CURRENT 2015-04-10 Liquidation
PAIVI HELENA WHITAKER BARCLAYS SHEA LIMITED Director 2016-02-18 CURRENT 2010-10-26 Active
PAIVI HELENA WHITAKER GRACECHURCH GMF HOLDINGS LIMITED Director 2015-11-27 CURRENT 2006-01-12 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH MORTGAGE FINANCING LIMITED Director 2015-11-27 CURRENT 2006-01-12 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH CARD PROGRAMME FUNDING PLC Director 2015-11-16 CURRENT 2008-10-03 Active
PAIVI HELENA WHITAKER LANGTON SECURITIES (2010-2) PLC Director 2010-09-23 CURRENT 2010-09-20 Liquidation
PAIVI HELENA WHITAKER LANGTON SECURITIES (2010-1) PLC Director 2010-09-23 CURRENT 2010-09-20 Liquidation
PAIVI HELENA WHITAKER ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED Director 2009-09-30 CURRENT 2009-08-26 Liquidation
PAIVI HELENA WHITAKER ARRAN SECURITISATION HOLDINGS LIMITED Director 2009-09-30 CURRENT 2009-08-26 Liquidation
PAIVI HELENA WHITAKER NATWEST COVERED BONDS (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
PAIVI HELENA WHITAKER BEVAN LOAN HOLDINGS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Liquidation
PAIVI HELENA WHITAKER BEVAN LOAN INTEREST PURCHASER LIMITED Director 2009-05-15 CURRENT 2009-05-15 Liquidation
PAIVI HELENA WHITAKER GREENOCK HOLDING NO. 5 LIMITED Director 2009-05-01 CURRENT 2009-03-16 Liquidation
PAIVI HELENA WHITAKER GREENOCK FUNDING NO. 5 LIMITED Director 2009-05-01 CURRENT 2009-01-14 Liquidation
PAIVI HELENA WHITAKER ATTLEE HOLDINGS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
PAIVI HELENA WHITAKER ATTLEE PERSONAL LOANS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
PAIVI HELENA WHITAKER GREENOCK OPTION NO.4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.4 PLC Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-12-30
PAIVI HELENA WHITAKER EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
PAIVI HELENA WHITAKER EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
PAIVI HELENA WHITAKER UROPA ASSETS NO.2 LIMITED Director 2008-11-10 CURRENT 2008-07-21 Liquidation
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.3 PLC Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK OPTION NO.3 LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.3 LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2015-12-30
PAIVI HELENA WHITAKER HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2008-10-01 CURRENT 2006-04-06 Dissolved 2014-12-23
PAIVI HELENA WHITAKER HALPHEN HOLDINGS (UK) LIMITED Director 2008-10-01 CURRENT 2006-03-17 Dissolved 2015-02-03
PAIVI HELENA WHITAKER METRIX FUNDING HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-06-24 Dissolved 2015-09-15
PAIVI HELENA WHITAKER GREENOCK OPTION NO.1 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.1 PLC Director 2008-08-01 CURRENT 2008-05-27 Dissolved 2014-10-18
PAIVI HELENA WHITAKER ZEPHYROS LIMITED Director 2008-08-01 CURRENT 2005-03-15 Dissolved 2014-04-15
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.2 PLC Director 2008-08-01 CURRENT 2008-05-02 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK OPTION NO.2 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
PAIVI HELENA WHITAKER UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2008-08-01 CURRENT 2005-09-20 Dissolved 2013-09-17
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.1 LIMITED Director 2008-08-01 CURRENT 2008-04-01 Dissolved 2015-12-30
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.2 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2015-12-30
PAIVI HELENA WHITAKER CLAVIS OPTIONS LIMITED Director 2008-08-01 CURRENT 2006-03-28 Active
PAIVI HELENA WHITAKER EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED Director 2008-08-01 CURRENT 2006-10-12 Active
PAIVI HELENA WHITAKER EUROHOME UK MORTGAGES 2007-2 PLC Director 2008-08-01 CURRENT 2007-05-16 Active
PAIVI HELENA WHITAKER UROPA SECURITIES PLC Director 2008-08-01 CURRENT 2007-03-19 Active
PAIVI HELENA WHITAKER UROPA ASSETS NO. 1 LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER SEMPERIAN SENIOR FUNDING PLC Director 2008-08-01 CURRENT 2007-10-19 Active
PAIVI HELENA WHITAKER CLAVIS SECURITIES PLC Director 2008-08-01 CURRENT 2006-04-11 Liquidation
PAIVI HELENA WHITAKER EUROHOME UK MORTGAGES 2007 - 1 PLC Director 2008-08-01 CURRENT 2006-09-11 Active
PAIVI HELENA WHITAKER UROPA OPTIONS LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER UROPA HOLDINGS LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER INTERTRUST DIRECTORS 2 LIMITED Director 2008-06-01 CURRENT 2000-06-19 Active
PAIVI HELENA WHITAKER INTERTRUST NOMINEES LIMITED Director 2008-06-01 CURRENT 2000-11-22 Active
PAIVI HELENA WHITAKER INTERTRUST MANAGEMENT LIMITED Director 2008-06-01 CURRENT 1999-10-01 Active
PAIVI HELENA WHITAKER INTERTRUST DIRECTORS 1 LIMITED Director 2008-06-01 CURRENT 2000-02-07 Active
PAIVI HELENA WHITAKER INTERTRUST CORPORATE SERVICES LIMITED Director 2008-06-01 CURRENT 2000-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03FULL ACCOUNTS MADE UP TO 31/05/23
2024-01-25Change of details for Arsenal Football Club Plc as a person with significant control on 2023-04-18
2024-01-25CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-04-18Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-04-18Re-registration of memorandum and articles of association
2023-04-18Certificate of re-registration from Public Limited Company to Private
2023-04-18Re-registration from a public company to a private limited company
2023-02-16CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-01AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-02AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-01-25CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-07-08AP01DIRECTOR APPOINTED MR TIMOTHY JULIAN LEWIS
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILES
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-06AP01DIRECTOR APPOINTED LORD PHILIP CHARLES HARRIS OF PECKHAM
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FRIAR
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN IRIS ABRAHAMS
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-19AP01DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH
2017-10-19AP01DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH
2017-02-09AP01DIRECTOR APPOINTED MS SUSAN IRIS ABRAHAMS
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL NOWACKI
2017-02-03AP01DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BERRY
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-11AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-04-20CH01Director's details changed for Mr Ivan Efthinios Gazidis on 2016-04-01
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-15AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/05/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 23/12/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 23/12/2014
2014-12-23CH03SECRETARY'S DETAILS CHNAGED FOR STUART WILLIAM WISELY on 2014-12-23
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 23/12/2014
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/05/13
2012-12-21AR0121/12/12 ANNUAL RETURN FULL LIST
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/05/12
2011-12-23AR0121/12/11 FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN
2011-02-08AP01DIRECTOR APPOINTED CANON ROBERT WILLIAM BERRY
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2011-02-08RES01ADOPT ARTICLES 01/02/2011
2011-02-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-04AR0121/12/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2010
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 06/09/2010
2010-01-04AR0121/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 21/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID FISZMAN / 21/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL NOWACKI / 02/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 02/12/2009
2009-12-06AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-01-13288aDIRECTOR APPOINTED IVAN GAZIDIS
2009-01-05363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-24AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN
2008-03-10288aDIRECTOR APPOINTED DAVID MILES
2008-01-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-03-27288cSECRETARY'S PARTICULARS CHANGED
2007-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD HIGHBURY LONDON N5 1BU
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-05-25CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2006-05-25AUDRAUDITORS' REPORT
2006-05-25BSBALANCE SHEET
2006-05-25AUDSAUDITORS' STATEMENT
2006-05-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-2543(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2006-05-2543(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2006-05-25RES02REREG PRI-PLC 23/05/06
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288bSECRETARY RESIGNED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2006-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-25123NC INC ALREADY ADJUSTED 10/04/06
2006-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-24RES04£ NC 100/50000 11/04/
2006-04-20CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3192) LIMITED CERTIFICATE ISSUED ON 20/04/06
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARSENAL SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARSENAL SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-07-26 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THESECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARSENAL SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ARSENAL SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARSENAL SECURITIES LIMITED
Trademarks
We have not found any records of ARSENAL SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARSENAL SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARSENAL SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARSENAL SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARSENAL SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARSENAL SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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