ARLINGTON GROUP ASSET MANAGEMENT LIMITED (02359077)

ARLINGTON GROUP ASSET MANAGEMENT LIMITED

Company summary

Company number: 02359077
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: 15 Whitehall, London, SW1A 2DD
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Whitehall, London, SW1A 2DD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LION RESOURCE MANAGEMENT LIMITED
RAPID 7794 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON BROOKES, Charles ACTIVE	Director	19 Nov 2004		England	May 1976	47/48, Piccadilly, London, W1J 0DT, England
CATT, Simon Charles ACTIVE	Director	30 Jun 2016		Italy	July 1971	47/48, Piccadilly, London, W1J 0DT, England
AINGER, Ross RESIGNED	Secretary	18 Apr 2012	31 Oct 2019			47/48, Piccadilly, London, W1J 0DT, England
CANNON-BROOKES, Charles RESIGNED	Secretary	17 Dec 2008	18 Apr 2012			6a, Pembroke Gardens, London, W8 6HS
COX, Raymond Brian RESIGNED	Secretary	23 Jul 1999	19 Mar 2001			120 Green Lanes, Ewell, Surrey, KT19 9UL
GAYE, Adrian Lawrence RESIGNED	Secretary	08 Jul 1994	16 Jan 1997			Bartholomews, Shepreth Road, Foxton, Cambridgeshire, CB2 6SU
HARVEY, Dianna Linda RESIGNED	Secretary	30 Oct 1998	23 Jul 1999			70 Connor Road, Dagenham, Essex, RM9 5UL
NICANOVICH, Jorge Alberto RESIGNED	Secretary		08 Jul 1994			9 Marney Road, London, SW11 5EW
PATEL, Devyani RESIGNED	Secretary	16 Jan 1997	30 Oct 1998			322 Green Lane, Streatham, London, SW16 3AS
SAMTANI, Raju RESIGNED	Secretary	01 May 2001	18 Jan 2005			5 Acantha Court, 15a Montpelier Road, London, W5 2QP
TARLING, David Julian RESIGNED	Secretary	18 Jan 2005	30 Nov 2006			21 Highwood Crescent, Gazeley, Newmarket, CB8 8RU
WESTHEAD, Jeremy James RESIGNED	Secretary	30 Nov 2006	17 Dec 2008			14 Cressy House Queens Ride, Barnes, London, SW13 0HZ
AINGER, Ross RESIGNED	Director	05 Jan 2016	31 Oct 2019	United Kingdom	August 1977	47/48, Piccadilly, London, W1J 0DT, England
BURNE, Malcolm Alec RESIGNED	Director	02 May 2012	30 Jun 2016	United Kingdom	March 1944	15, Eldon Street, London, EC2M 7LD, England
HILL, Colin William RESIGNED	Director	19 Nov 2004	31 Aug 2006	England	June 1945	River Cottage Long Street, Enford, Pewsey, Wiltshire, SN9 6DD
LOCKWOOD, Richard Arthur RESIGNED	Director	19 Dec 2012	05 Dec 2018	England	August 1943	47/48, Piccadilly, London, W1J 0DT, England
LOCKWOOD, Richard Arthur RESIGNED	Director	02 May 2012	17 May 2012	England	August 1943	18, Pall Mall, London, SW1Y 5LU, Uk
MALIM, Andrew Frederic De Paula RESIGNED	Director		04 Aug 2003	England	June 1943	7 Ovington Street, London, SW3 2JA
NIVEN, Craig Lees Baxter RESIGNED	Director	19 Nov 2004	02 May 2012	Gb	October 1956	May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY
THYGESEN, Kjeld RESIGNED	Director		20 Sep 2005		June 1947	33a Rosary Gardens, Kendrick Mews, London, SW7 3HG
TORNQUIST, Tony William RESIGNED	Director	25 May 2018	02 Nov 2018	Canada	May 1963	47-48, Piccadilly, London, W1J 0DT, United Kingdom
WESTHEAD, Jeremy James RESIGNED	Director	10 Apr 2006	17 Dec 2008	Uk	January 1976	14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

CANNON BROOKES, Charles ACTIVE
Role: Director
Appointed on: 19 Nov 2004
Country of Residence: England
Date of birth: May 1976
Address: 47/48, Piccadilly, London, W1J 0DT, England

CATT, Simon Charles ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: Italy
Date of birth: July 1971
Address: 47/48, Piccadilly, London, W1J 0DT, England

AINGER, Ross RESIGNED
Role: Secretary
Appointed on: 18 Apr 2012
Resigned on: 31 Oct 2019
Address: 47/48, Piccadilly, London, W1J 0DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CANNON BROOKES, Charles ACTIVE

Director

19 Nov 2004

England

May 1976

47/48, Piccadilly, London, W1J 0DT, England

CATT, Simon Charles ACTIVE

Director

30 Jun 2016

Italy

July 1971

47/48, Piccadilly, London, W1J 0DT, England

AINGER, Ross RESIGNED

Secretary

18 Apr 2012

31 Oct 2019

47/48, Piccadilly, London, W1J 0DT, England

CANNON-BROOKES, Charles RESIGNED

Secretary

17 Dec 2008

18 Apr 2012

6a, Pembroke Gardens, London, W8 6HS

COX, Raymond Brian RESIGNED

Secretary

23 Jul 1999

19 Mar 2001

120 Green Lanes, Ewell, Surrey, KT19 9UL

GAYE, Adrian Lawrence RESIGNED

Secretary

08 Jul 1994

16 Jan 1997

Bartholomews, Shepreth Road, Foxton, Cambridgeshire, CB2 6SU

HARVEY, Dianna Linda RESIGNED

Secretary

30 Oct 1998

23 Jul 1999

70 Connor Road, Dagenham, Essex, RM9 5UL

NICANOVICH, Jorge Alberto RESIGNED

Secretary

08 Jul 1994

9 Marney Road, London, SW11 5EW

PATEL, Devyani RESIGNED

Secretary

16 Jan 1997

30 Oct 1998

322 Green Lane, Streatham, London, SW16 3AS

SAMTANI, Raju RESIGNED

Secretary

01 May 2001

18 Jan 2005

5 Acantha Court, 15a Montpelier Road, London, W5 2QP

TARLING, David Julian RESIGNED

Secretary

18 Jan 2005

30 Nov 2006

21 Highwood Crescent, Gazeley, Newmarket, CB8 8RU

WESTHEAD, Jeremy James RESIGNED

Secretary

30 Nov 2006

17 Dec 2008

14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

AINGER, Ross RESIGNED

Director

05 Jan 2016

31 Oct 2019

United Kingdom

August 1977

47/48, Piccadilly, London, W1J 0DT, England

BURNE, Malcolm Alec RESIGNED

Director

02 May 2012

30 Jun 2016

United Kingdom

March 1944

15, Eldon Street, London, EC2M 7LD, England

HILL, Colin William RESIGNED

Director

19 Nov 2004

31 Aug 2006

England

June 1945

River Cottage Long Street, Enford, Pewsey, Wiltshire, SN9 6DD

LOCKWOOD, Richard Arthur RESIGNED

Director

19 Dec 2012

05 Dec 2018

England

August 1943

47/48, Piccadilly, London, W1J 0DT, England

LOCKWOOD, Richard Arthur RESIGNED

Director

02 May 2012

17 May 2012

England

August 1943

18, Pall Mall, London, SW1Y 5LU, Uk

MALIM, Andrew Frederic De Paula RESIGNED

Director

04 Aug 2003

England

June 1943

7 Ovington Street, London, SW3 2JA

NIVEN, Craig Lees Baxter RESIGNED

Director

19 Nov 2004

02 May 2012

October 1956

May Cottage, Depden Green, Bury St Edmunds, Suffolk, IP29 4BY

THYGESEN, Kjeld RESIGNED

Director

20 Sep 2005

June 1947

33a Rosary Gardens, Kendrick Mews, London, SW7 3HG

TORNQUIST, Tony William RESIGNED

Director

25 May 2018

02 Nov 2018

Canada

May 1963

47-48, Piccadilly, London, W1J 0DT, United Kingdom

WESTHEAD, Jeremy James RESIGNED

Director

10 Apr 2006

17 Dec 2008

January 1976

14 Cressy House Queens Ride, Barnes, London, SW13 0HZ