ARROW CHARTERING (UK) LIMITED

Company summary

Company number: 02681854
Status: ACTIVE
Incorporated / age: 28 January 199234 years
Registered office: 3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:08 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
3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, Mark Andrew ACTIVE	Secretary	14 Mar 2023				3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
ATKINSON, Edward John ACTIVE	Director	30 May 2007		United Kingdom	January 1969	13 Patten Road, Wandsworth, London, SW18 3RH, United Kingdom
BARNETT, Neil Phillip ACTIVE	Director	30 May 2007		Australia	July 1967	32 Suffolkavenue, Collaroy, Sydney 2097 Nsw, Australia
KNIGHT, Mark Andrew ACTIVE	Director	03 Feb 2025		England	January 1989	3rd Floor, 60 Sloane Avenue, London, London, SW3 3DD, England
PALIN, Jeremy George ACTIVE	Director	01 Dec 2017		England	February 1974	3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
MEINS, Richard Iain RESIGNED	Secretary	28 Jan 1992	31 Mar 2021			Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jan 1992	28 Jan 1992			72 New Bond Street, London, W1S 1RR
BALL, Nicholas Martin RESIGNED	Director	24 Apr 2023	03 Feb 2025	United Kingdom	October 1970	3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
CLANCY, Robert Butler RESIGNED	Director	28 Jan 1992	31 Mar 2021	Monaco	May 1961	Appt B 43, Quatrième Etage, Les Terraces Du Port,, 2 Avenue Des Ligures, Fontvieille, 98000, Monaco
JESS, Carsten Christian RESIGNED	Director	21 Feb 1992	31 Aug 1998		February 1962	15 Observatory Road, East Sheen, London, SW14 7QB
KINLOCH, Alexander Peter RESIGNED	Director	31 Mar 2021	24 Apr 2023	United Kingdom	June 1986	Octavia House, 1the Boulevard, Imperial Wharf, London, SW6 2UB, England
KRISTENSEN, Klavs Bruun RESIGNED	Director	01 Nov 1993	12 Dec 2013	Monaco	December 1966	1, Etage 5 Rue Princesse Marie De Lorraine, Monaco, 98000, Monaco
MALTBY, Simon Andrew RESIGNED	Director	21 Feb 1992	04 Jun 1993		July 1966	16 Ambassador Square, London, E14 9UX
MEINS, Richard Iain RESIGNED	Director	28 Jan 1992	31 Mar 2021	England	March 1955	Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom
WEBB, David Alan RESIGNED	Director	21 Feb 1992	20 Jul 2018	England	December 1962	16, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	28 Jan 1992	28 Jan 1992			72 New Bond Street, London, W1S 1RR

KNIGHT, Mark Andrew ACTIVE
Role: Secretary
Appointed on: 14 Mar 2023
Address: 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

ATKINSON, Edward John ACTIVE
Role: Director
Appointed on: 30 May 2007
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 13 Patten Road, Wandsworth, London, SW18 3RH, United Kingdom

BARNETT, Neil Phillip ACTIVE
Role: Director
Appointed on: 30 May 2007
Country of Residence: Australia
Date of birth: July 1967
Address: 32 Suffolkavenue, Collaroy, Sydney 2097 Nsw, Australia

KNIGHT, Mark Andrew ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: January 1989
Address: 3rd Floor, 60 Sloane Avenue, London, London, SW3 3DD, England

PALIN, Jeremy George ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: February 1974
Address: 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

MEINS, Richard Iain RESIGNED
Role: Secretary
Appointed on: 28 Jan 1992
Resigned on: 31 Mar 2021
Address: Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1992
Resigned on: 28 Jan 1992
Address: 72 New Bond Street, London, W1S 1RR

BALL, Nicholas Martin RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

CLANCY, Robert Butler RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 31 Mar 2021
Country of Residence: Monaco
Date of birth: May 1961
Address: Appt B 43, Quatrième Etage, Les Terraces Du Port,, 2 Avenue Des Ligures, Fontvieille, 98000, Monaco

JESS, Carsten Christian RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 31 Aug 1998
Date of birth: February 1962
Address: 15 Observatory Road, East Sheen, London, SW14 7QB

KINLOCH, Alexander Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Octavia House, 1the Boulevard, Imperial Wharf, London, SW6 2UB, England

KRISTENSEN, Klavs Bruun RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 12 Dec 2013
Country of Residence: Monaco
Date of birth: December 1966
Address: 1, Etage 5 Rue Princesse Marie De Lorraine, Monaco, 98000, Monaco

MALTBY, Simon Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 04 Jun 1993
Date of birth: July 1966
Address: 16 Ambassador Square, London, E14 9UX

MEINS, Richard Iain RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: March 1955
Address: Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom

WEBB, David Alan RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: December 1962
Address: 16, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1992
Resigned on: 28 Jan 1992
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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