ARB INTERNATIONAL LIMITED

Company summary

Company number: 02406961
Status: ACTIVE
Incorporated / age: 21 July 198937 years
Registered office: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:19 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
Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
Nature of business
Activities of insurance agents and brokers
Previous company names
RICHARD SPARROW (NORTH AMERICA) LIMITED
MINMAR (91) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ARB INTERNATIONAL LIMITED

Company summary

Company number: 02406961
Status: ACTIVE
Incorporated / age: 21 July 198937 years
Registered office: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:19 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
Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
Nature of business
Activities of insurance agents and brokers
Previous company names
RICHARD SPARROW (NORTH AMERICA) LIMITED
MINMAR (91) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	30 Sep 2025				One America Square, London, England, EC3N 2LS, England
BLAND, Simon Christopher ACTIVE	Director	06 Jun 2024		England	December 1966	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
BRISTOW, James George ACTIVE	Director	01 Oct 1999		England	June 1961	Orchard House, Kingswood Road, Tunbridge Wells, Kent, TN2 4UJ
DEAN, Robert Andrew ACTIVE	Director	03 Oct 2011		United Kingdom	November 1960	The Orchard, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QN, United Kingdom
JACOBSON, Adam David Barnard ACTIVE	Director	02 Jan 2018		United Kingdom	November 1969	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
PAGE, John David ACTIVE	Director	06 Jun 2024		England	March 1966	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
PEARCE, Simon ACTIVE	Director	17 Jul 2026		United Kingdom	October 1973	Chancery House, Slaidburn Crescent, Southport, PR9 9YF, England
ROBINSON, Marc James Vallet ACTIVE	Director	02 Jan 2018		United Kingdom	March 1961	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
BAILLIE, Robert Steven RESIGNED	Secretary	09 Mar 2002	28 Feb 2011			50 Saint Marys Road, South Benfleet, Essex, SS7 1NN
BURGESS, Robert Kyle RESIGNED	Secretary	01 Apr 1995	08 Mar 2002			30 Pheasant Hill Road, Princeton, Mercer/New Jersey 08540, Usa
COSGROVE, Richard Joseph RESIGNED	Secretary	19 Jun 2013	30 Sep 2025			Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
HALL, David Victor RESIGNED	Secretary		30 Sep 1994			11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
PALMER, Simon John Harriman RESIGNED	Secretary	28 Feb 2011	19 Jun 2013			The Matrix, 9 Aldgate High Street, London, EC3N 1AH
AGATE, Paul Anthony William RESIGNED	Director	06 Sep 2012	04 Oct 2017	United Kingdom	June 1957	4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England
BAILLIE, Robert Steven RESIGNED	Director	01 Mar 1994	21 Apr 2011	United Kingdom	June 1949	50 Saint Marys Road, South Benfleet, Essex, SS7 1NN
BARNES, Frederick Michael RESIGNED	Director		30 Sep 1994	United Kingdom	March 1951	344 Southbourne Grove, Westcliff On Sea, Essex, SS0 0AQ
BAVIN, Alan Richard RESIGNED	Director	01 Dec 2001	12 Feb 2009		April 1944	Long Copse, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
BELCHER, George Anthony Guy RESIGNED	Director		02 Aug 1993		November 1939	Conington House, Cowington, Peterborough
BOARDLEY, Thomas Stephen RESIGNED	Director	06 Oct 2008	20 Apr 2009	England	June 1957	The Old Post House, Middle Street Clavering, Saffron Walden, Essex, CB11 4QL
COLES, Gordon Norman RESIGNED	Director	01 Nov 1996	30 Sep 1998	United Kingdom	January 1947	16 Packmores Road, London, SE9 2NA
CONWAY, Alastair Eric Kelshaw RESIGNED	Director	23 Nov 2010	05 Mar 2012	United Kingdom	March 1956	The Matrix, 9 Aldgate High Street, London, EC3N 1AH
COOPER, Patrick John RESIGNED	Director		30 Sep 1994		January 1954	19 Rostrevor Road, London, SW6 5AX
COSGROVE, Richard Joseph RESIGNED	Director	02 Jan 2018	30 Sep 2025	United Kingdom	April 1970	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
COSTER, Marc RESIGNED	Director	04 Mar 2025	28 Feb 2026	United Kingdom	June 1978	Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
FITZGERALD-O'CONNOR, Timothy Luke RESIGNED	Director		30 Sep 1994	United Kingdom	October 1943	Hatford House, Hatford, Oxfordshire, SN7 8JF
GLOVER, Michael Logan RESIGNED	Director	01 Mar 2008	21 Jan 2011	United Kingdom	October 1958	Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD
HALL, David Victor RESIGNED	Director		30 Sep 1994	England	October 1948	11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
HESSE, Martin John RESIGNED	Director		30 Sep 1994		January 1947	94 St George's Avenue, London, N7 0AH
HORSFIELD, Stephen Anthony RESIGNED	Director	23 Nov 2010	05 Mar 2012	United Kingdom	April 1960	The Matrix, 9 Aldgate High Street, London, EC3N 1AH
HOWELL, Clive Maurice Michael RESIGNED	Director	01 May 1996	31 Dec 2011	England	November 1947	92 Archer Way, Swanley, Kent, BR8 7XP
INDERBITZIN, Paul Herold RESIGNED	Director		30 Apr 1997		March 1948	1372 Heller Drive, Yardley, Pennsylvania 19067, Usa
JOBE, Edward Blinn RESIGNED	Director		30 Jun 1995		November 1929	32 Vreeland Court, Princeton, New Jersey 08540, Usa
MCCARTHY, Paul Frank RESIGNED	Director	02 Jan 2018	10 Aug 2026	United Kingdom	June 1950	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
MCDONALD, Xavier Stephane RESIGNED	Director	15 Oct 2015	14 Sep 2017	France	May 1975	4th, Floor, 47 Mark Lane, London, EC3R 7QQ
NOBLE, Anthony Grey RESIGNED	Director		31 Mar 1995		September 1958	Stonehall Farm, Woodhurst Lane, Oxted, Surrey, RH8 9HJ
PALMER, Simon John Harriman RESIGNED	Director	28 Feb 2011	26 Sep 2017	United Kingdom	June 1965	4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England
PARKER, Michael George RESIGNED	Director	20 Apr 2009	24 Nov 2016	United Kingdom	September 1942	Broadwell, Ridgway, Pyrford, Woking, Surrey, GU22 8PN
POWELL, Eliot James RESIGNED	Director	20 Dec 2024	26 Aug 2025	United Kingdom	June 1971	One America Square, London, England, EC3N 2LS, England
RIDER, David Colin RESIGNED	Director	02 Jan 2018	20 Nov 2020	England	August 1972	4th, Floor, 47 Mark Lane, London, EC3R 7QQ
RUSS, Stephen Michael Anthony RESIGNED	Director	20 Apr 2009	14 Oct 2010	England	December 1958	45, King Edwards Road, South Woodham Ferrers, Essex, CM3 5PQ
SAADE, Rodolphe, Mr. RESIGNED	Director	06 Oct 2008	08 Feb 2016	France	March 1970	Marseille, France
SARKIS, Raja, M. RESIGNED	Director	25 Sep 2008	29 Feb 2012	France	December 1948	54 Residence Marie Louise, Simiane, 13100, France
SCOTT, Duncan John RESIGNED	Director	01 May 1996	31 Oct 2003	England	March 1960	Wentshaw, Vigo Road, Fairseat, Kent, TN15 7LR
SEED, Craig Arthur RESIGNED	Director	06 Jun 2024	04 Mar 2025	England	September 1970	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
SIOUFI, Georges RESIGNED	Director	22 Sep 2011	18 Jul 2014	France	December 1958	4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England
SMITH, Geoffrey Stephen RESIGNED	Director	24 Nov 2016	15 Sep 2017	England	March 1951	4th, Floor, 47 Mark Lane, London, EC3R 7QQ
SPARROW, Richard Peter RESIGNED	Director		30 Sep 1994		May 1950	Roselands Farm, Jubilee Corner Ulcombe, Maidstone, Kent, ME17 1EY
WOODHAMS, Kenneth William RESIGNED	Director		31 Dec 2009	United Kingdom	September 1940	80 Bracken Drive, Chigwell, Essex, IG7 5RD
ZEENNY, Elie RESIGNED	Director	29 Feb 2012	14 Sep 2017	France	November 1961	4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 30 Sep 2025
Address: One America Square, London, England, EC3N 2LS, England

BLAND, Simon Christopher ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: December 1966
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

BRISTOW, James George ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Country of Residence: England
Date of birth: June 1961
Address: Orchard House, Kingswood Road, Tunbridge Wells, Kent, TN2 4UJ

DEAN, Robert Andrew ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Orchard, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QN, United Kingdom

JACOBSON, Adam David Barnard ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

PAGE, John David ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: March 1966
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

PEARCE, Simon ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Chancery House, Slaidburn Crescent, Southport, PR9 9YF, England

ROBINSON, Marc James Vallet ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

BAILLIE, Robert Steven RESIGNED
Role: Secretary
Appointed on: 09 Mar 2002
Resigned on: 28 Feb 2011
Address: 50 Saint Marys Road, South Benfleet, Essex, SS7 1NN

BURGESS, Robert Kyle RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 08 Mar 2002
Address: 30 Pheasant Hill Road, Princeton, Mercer/New Jersey 08540, Usa

COSGROVE, Richard Joseph RESIGNED
Role: Secretary
Appointed on: 19 Jun 2013
Resigned on: 30 Sep 2025
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

HALL, David Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ

PALMER, Simon John Harriman RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 19 Jun 2013
Address: The Matrix, 9 Aldgate High Street, London, EC3N 1AH

AGATE, Paul Anthony William RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England

BAILLIE, Robert Steven RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 50 Saint Marys Road, South Benfleet, Essex, SS7 1NN

BARNES, Frederick Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 344 Southbourne Grove, Westcliff On Sea, Essex, SS0 0AQ

BAVIN, Alan Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 12 Feb 2009
Date of birth: April 1944
Address: Long Copse, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

BELCHER, George Anthony Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: November 1939
Address: Conington House, Cowington, Peterborough

BOARDLEY, Thomas Stephen RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 20 Apr 2009
Country of Residence: England
Date of birth: June 1957
Address: The Old Post House, Middle Street Clavering, Saffron Walden, Essex, CB11 4QL

COLES, Gordon Norman RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 16 Packmores Road, London, SE9 2NA

CONWAY, Alastair Eric Kelshaw RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 05 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Matrix, 9 Aldgate High Street, London, EC3N 1AH

COOPER, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1954
Address: 19 Rostrevor Road, London, SW6 5AX

COSGROVE, Richard Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

COSTER, Marc RESIGNED
Role: Director
Appointed on: 04 Mar 2025
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom

FITZGERALD-O'CONNOR, Timothy Luke RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Hatford House, Hatford, Oxfordshire, SN7 8JF

GLOVER, Michael Logan RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 21 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD

HALL, David Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: October 1948
Address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ

HESSE, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1947
Address: 94 St George's Avenue, London, N7 0AH

HORSFIELD, Stephen Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 05 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Matrix, 9 Aldgate High Street, London, EC3N 1AH

HOWELL, Clive Maurice Michael RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: November 1947
Address: 92 Archer Way, Swanley, Kent, BR8 7XP

INDERBITZIN, Paul Herold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: March 1948
Address: 1372 Heller Drive, Yardley, Pennsylvania 19067, Usa

JOBE, Edward Blinn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: November 1929
Address: 32 Vreeland Court, Princeton, New Jersey 08540, Usa

MCCARTHY, Paul Frank RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

MCDONALD, Xavier Stephane RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 14 Sep 2017
Country of Residence: France
Date of birth: May 1975
Address: 4th, Floor, 47 Mark Lane, London, EC3R 7QQ

NOBLE, Anthony Grey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1958
Address: Stonehall Farm, Woodhurst Lane, Oxted, Surrey, RH8 9HJ

PALMER, Simon John Harriman RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 26 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England

PARKER, Michael George RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 24 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Broadwell, Ridgway, Pyrford, Woking, Surrey, GU22 8PN

POWELL, Eliot James RESIGNED
Role: Director
Appointed on: 20 Dec 2024
Resigned on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: One America Square, London, England, EC3N 2LS, England

RIDER, David Colin RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: August 1972
Address: 4th, Floor, 47 Mark Lane, London, EC3R 7QQ

RUSS, Stephen Michael Anthony RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: December 1958
Address: 45, King Edwards Road, South Woodham Ferrers, Essex, CM3 5PQ

SAADE, Rodolphe, Mr. RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 08 Feb 2016
Country of Residence: France
Date of birth: March 1970
Address: Marseille, France

SARKIS, Raja, M. RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 29 Feb 2012
Country of Residence: France
Date of birth: December 1948
Address: 54 Residence Marie Louise, Simiane, 13100, France

SCOTT, Duncan John RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: March 1960
Address: Wentshaw, Vigo Road, Fairseat, Kent, TN15 7LR

SEED, Craig Arthur RESIGNED
Role: Director
Appointed on: 06 Jun 2024
Resigned on: 04 Mar 2025
Country of Residence: England
Date of birth: September 1970
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

SIOUFI, Georges RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 18 Jul 2014
Country of Residence: France
Date of birth: December 1958
Address: 4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England

SMITH, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: March 1951
Address: 4th, Floor, 47 Mark Lane, London, EC3R 7QQ

SPARROW, Richard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: May 1950
Address: Roselands Farm, Jubilee Corner Ulcombe, Maidstone, Kent, ME17 1EY

WOODHAMS, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 80 Bracken Drive, Chigwell, Essex, IG7 5RD

ZEENNY, Elie RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 14 Sep 2017
Country of Residence: France
Date of birth: November 1961
Address: 4th, Floor, 47 Mark Lane, London, EC3R 7QQ, England