ARIANTY NO. 1 PLC

Company summary

Company number: 03946857
Status: ACTIVE
Incorporated / age: 14 March 200026 years
Registered office: 51 Homer Road, Solihull, West Midlands, B91 3QJ
Accounts due: 31 March 2027
Confirmation statement due: 27 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ARIANTY NO 1 PLC
EXCHANGEACTION PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN NIEKERK, Marius ACTIVE	Secretary	02 Apr 2025				51, Homer Road, Solihull, West Midlands, B91 3QJ
ALLEN, Keith Graham ACTIVE	Director	12 May 2015		England	July 1972	51, Homer Road, Solihull, West Midlands, B91 3QJ
GILES, James Paul ACTIVE	Director	08 Mar 2017		England	February 1968	51, Homer Road, Solihull, West Midlands, B91 3QJ
WHITAKER, Paivi Helena, Ms. ACTIVE	Director	08 Mar 2017		United Kingdom	January 1963	1, Bartholomew Lane, London, EC2N 2AX, England
WOODMAN, Richard James ACTIVE	Director	25 Apr 2014		England	May 1965	51, Homer Road, Solihull, West Midlands, B91 3QJ
GEMMELL, John Grigor RESIGNED	Secretary	30 Jun 2003	30 Jun 2014			51, Homer Road, Solihull, West Midlands, B91 3QJ
MURPHY, Ciara RESIGNED	Secretary	24 Nov 2022	02 Apr 2025			51, Homer Road, Solihull, West Midlands, B91 3QJ
NIEKERK, Marius Van RESIGNED	Secretary	05 Jun 2020	24 Nov 2022			51, Homer Road, Solihull, West Midlands, B91 3QJ
SHARP, Pandora RESIGNED	Secretary	30 Jun 2014	05 Jun 2020			51, Homer Road, Solihull, West Midlands, B91 3QJ
WELLMAN, Gillian Margaret RESIGNED	Secretary	29 Sep 2000	30 Jun 2003			9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
SISEC LIMITED RESIGNED	Secretary	15 Sep 2000	29 Sep 2000			21 Holborn Viaduct, London, EC1A 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Mar 2000	15 Sep 2000			26, Church Street, London, NW8 8EP
BAKER, Robin Gregory RESIGNED	Director	10 Oct 2008	30 Sep 2010	United Kingdom	May 1951	10, New Street, London, EC2M 4TP, United Kingdom
FAIRRIE, James Patrick Johnston RESIGNED	Director	10 Oct 2008	19 Nov 2018	England	July 1947	11, Old Jewry, London, EC2R 8DU, England
FAIRRIE, James Patrick Johnston RESIGNED	Director	17 Oct 2001	20 Jul 2007	England	July 1947	7 Astwood Mews, South Kensington, London, SW7 4DE
FILER, Mark Howard RESIGNED	Director	26 Jul 2007	10 Oct 2008	United Kingdom	June 1967	6 Beeches Wood, Kingswood, Surrey, KT20 6PR
GEMMELL, John Grigor RESIGNED	Director	30 Jun 2003	30 Jun 2014	United Kingdom	February 1954	51, Homer Road, Solihull, West Midlands, B91 3QJ
HARVEY, John Alexander RESIGNED	Director	21 Nov 2016	31 Jan 2017	England	July 1948	51, Homer Road, Solihull, West Midlands, B91 3QJ
KEEN, Nicholas RESIGNED	Director	23 Aug 2004	13 May 2014	United Kingdom	January 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
MCDERMOTT, Martin RESIGNED	Director	17 Oct 2001	20 Jul 2007	England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
MCDERMOTT, Martin RESIGNED	Director	25 Sep 2000	17 Oct 2001	England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
MEHMET, Adem RESIGNED	Director	23 Aug 2004	14 May 2010	United Kingdom	March 1959	St Catherine's Court, Herbert, Road, Solihull, West Midlands, B91 3QE
NOWACKI, John Paul, Mr. RESIGNED	Director	21 Jul 2016	07 Mar 2017	United Kingdom	July 1979	35, Great St. Helen's, London, EC3A 6AP, England
RAIKES, Anthony Francis RESIGNED	Director	25 Sep 2000	17 Oct 2001		December 1934	Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
ROGERS, Paul Robert RESIGNED	Director	25 Sep 2000	30 Jun 2003	England	January 1964	2 Zig Zag Road, Kenley, Surrey, CR8 5EL
SHELTON, Richard Dominic RESIGNED	Director	23 Aug 2004	03 Feb 2021	England	September 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
STOLP, Dirk Peter RESIGNED	Director	06 Sep 2011	01 Nov 2016	Netherlands	March 1959	11, Old Jewry, London, EC2R 8DU, England
WINSHIP, Paul Francis RESIGNED	Director	18 Nov 2010	02 Aug 2011	United Kingdom	November 1964	10, New Street, London, EC2M 4TP, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Mar 2000	15 Sep 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LOVITING LIMITED RESIGNED	Director	15 Sep 2000	25 Sep 2000			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	15 Sep 2000	25 Sep 2000			21 Holborn Viaduct, London, EC1A 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	14 Mar 2000	15 Sep 2000			26, Church Street, London, NW8 8EP
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED	Director	25 Sep 2000	10 Oct 2008			Fifth Floor, 6 Broad Street Place, London, EC2M 7JH

VAN NIEKERK, Marius ACTIVE
Role: Secretary
Appointed on: 02 Apr 2025
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

ALLEN, Keith Graham ACTIVE
Role: Director
Appointed on: 12 May 2015
Country of Residence: England
Date of birth: July 1972
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

GILES, James Paul ACTIVE
Role: Director
Appointed on: 08 Mar 2017
Country of Residence: England
Date of birth: February 1968
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

WHITAKER, Paivi Helena, Ms. ACTIVE
Role: Director
Appointed on: 08 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1, Bartholomew Lane, London, EC2N 2AX, England

WOODMAN, Richard James ACTIVE
Role: Director
Appointed on: 25 Apr 2014
Country of Residence: England
Date of birth: May 1965
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

GEMMELL, John Grigor RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 30 Jun 2014
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

MURPHY, Ciara RESIGNED
Role: Secretary
Appointed on: 24 Nov 2022
Resigned on: 02 Apr 2025
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

NIEKERK, Marius Van RESIGNED
Role: Secretary
Appointed on: 05 Jun 2020
Resigned on: 24 Nov 2022
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

SHARP, Pandora RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 05 Jun 2020
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

WELLMAN, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 30 Jun 2003
Address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 29 Sep 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 2000
Resigned on: 15 Sep 2000
Address: 26, Church Street, London, NW8 8EP

BAKER, Robin Gregory RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 10, New Street, London, EC2M 4TP, United Kingdom

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: July 1947
Address: 11, Old Jewry, London, EC2R 8DU, England

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: July 1947
Address: 7 Astwood Mews, South Kensington, London, SW7 4DE

FILER, Mark Howard RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

GEMMELL, John Grigor RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HARVEY, John Alexander RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: July 1948
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

KEEN, Nicholas RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

MCDERMOTT, Martin RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: February 1963
Address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP

MCDERMOTT, Martin RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 17 Oct 2001
Country of Residence: England
Date of birth: February 1963
Address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP

MEHMET, Adem RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: St Catherine's Court, Herbert, Road, Solihull, West Midlands, B91 3QE

NOWACKI, John Paul, Mr. RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 35, Great St. Helen's, London, EC3A 6AP, England

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 17 Oct 2001
Date of birth: December 1934
Address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

ROGERS, Paul Robert RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: January 1964
Address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

SHELTON, Richard Dominic RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 03 Feb 2021
Country of Residence: England
Date of birth: September 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

STOLP, Dirk Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 01 Nov 2016
Country of Residence: Netherlands
Date of birth: March 1959
Address: 11, Old Jewry, London, EC2R 8DU, England

WINSHIP, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 10, New Street, London, EC2M 4TP, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2000
Resigned on: 15 Sep 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 25 Sep 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 25 Sep 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2000
Resigned on: 15 Sep 2000
Address: 26, Church Street, London, NW8 8EP

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 10 Oct 2008
Address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2000	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)
21 Dec 2000	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.

Legal Entity Identifier

Financial Conduct Authority

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

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