ARROW SHIPBROKING GROUP LIMITED

Company summary

Company number: 04445363
Status: ACTIVE
Incorporated / age: 22 May 200224 years
Registered office: 3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:20 UTC. This is public register information, not a credit or legal assessment.

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
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	02 May 2009		England	February 1974	3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
MEINS, Richard Iain RESIGNED	Secretary	22 May 2002	31 Mar 2021			Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 May 2002	22 May 2002			788-790 Finchley Road, London, NW11 7TJ
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	22 May 2002	31 Mar 2021	Monaco	May 1961	Appt. B 43, Quatrième Etage, Les Terrasses Du Port, 2 Avenue Des Ligures, Fontvieille, Monaco 98000, 98000, Monaco
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
MEINS, Richard Iain RESIGNED	Director	22 May 2002	31 Mar 2021	England	March 1955	Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	22 May 2002	22 May 2002			788-790 Finchley Road, London, NW11 7TJ

MEINS, Richard Iain RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 31 Mar 2021
Address: Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom

CLANCY, Robert Butler RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 31 Mar 2021
Country of Residence: Monaco
Date of birth: May 1961
Address: Appt. B 43, Quatrième Etage, Les Terrasses Du Port, 2 Avenue Des Ligures, Fontvieille, Monaco 98000, 98000, Monaco

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

MEINS, Richard Iain RESIGNED
Role: Director
Appointed on: 22 May 2002
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

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