ARROW GLOBAL GROUP LIMITED

Company summary

Company number: 08649661
Status: ACTIVE
Incorporated / age: 14 August 201313 years
Registered office: Belvedere, 12 Booth Street, Manchester, M2 4AW
Accounts due: 30 September 2026
Confirmation statement due: 17 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:59 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
Belvedere, 12 Booth Street, Manchester, M2 4AW
Nature of business
Activities of financial services holding companies
Previous company names
ARROW GLOBAL GROUP PLC
ARROW GLOBAL GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Richard Guy ACTIVE	Director	25 Oct 2021		United Kingdom	February 1975	Belvedere, 12 Booth Street, Manchester, M2 4AW
SHEPHERD, Philip William ACTIVE	Director	11 Oct 2021		United Kingdom	May 1970	Belvedere, 12 Booth Street, Manchester, M2 4AW
BRACE, Louise Mary Helen RESIGNED	Secretary	08 Mar 2021	04 Oct 2022			Belvedere, 12 Booth Street, Manchester, M2 4AW
HAMILTON, Stewart David RESIGNED	Secretary	24 Sep 2013	31 Jul 2020			Belvedere, 12 Booth Street, Manchester, M2 4AW
WESTLEY, Adam RESIGNED	Secretary	31 Jul 2020	08 Mar 2021			Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
ALBUQUERQUE, Maria Luis RESIGNED	Director	07 Mar 2016	11 Oct 2021	Portugal	September 1967	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
BERGAMASCHI BROYD, Paola, Mrs. RESIGNED	Director	17 Jun 2020	11 Oct 2021	United Kingdom	June 1961	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
BLOOMER, Jonathan William RESIGNED	Director	05 Oct 2013	11 Oct 2021	England	March 1954	Belvedere, 12 Booth Street, Manchester, M2 4AW
COOPER, Paul David RESIGNED	Director	01 Jan 2018	09 Aug 2019	United Kingdom	October 1972	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
CORNISH, Iain Charles Andrew RESIGNED	Director	15 Oct 2013	30 Apr 2019	England	November 1960	Belvedere, 12 Booth Street, Manchester, M2 4AW
DRURY, Thomas Waterworth RESIGNED	Director	05 Oct 2013	03 Jan 2017	United Kingdom	September 1961	Belvedere, 12 Booth Street, Manchester, M2 4AW, England
FISHER, Andrew Charles RESIGNED	Director	09 Dec 2016	25 Oct 2021	United Kingdom	February 1958	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
GASCOIGNE, Ian Matthew Charles RESIGNED	Director	26 Nov 2013	19 Mar 2014	United Kingdom	September 1981	8, Hanover Street, London, EC1N 8QX, United Kingdom
HOTSON, Matthew James RESIGNED	Director	08 Oct 2019	30 Oct 2021	United Kingdom	August 1969	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
JACKSON, Malcolm Peter RESIGNED	Director	15 Aug 2013	26 Nov 2013	England	January 1975	Belvedere, 12 Booth Street, Manchester, M2 4AW, England
KEY-VICE, Gillian Lesley RESIGNED	Director	28 Oct 2013	27 Nov 2014	England	March 1953	Belvedere, 12 Booth Street, Manchester, M2 4AW, England
LEWY, Zachary Jason RESIGNED	Director	05 Oct 2013	30 Apr 2015	Jersey	October 1974	Belvedere, 12 Booth Street, Manchester, M2 4AW, England
MATHEWSON, George Ross, Sir RESIGNED	Director	05 Oct 2013	03 Jun 2015	Scotland	May 1940	Belvedere, 12 Booth Street, Manchester, M2 4AW, England
MCMURRAY, Lindsey Villon RESIGNED	Director	15 Aug 2013	19 Mar 2014	United Kingdom	January 1971	135, Bishopsgate, London, EC2M 3UR, England
MEMMOTT, Robert RESIGNED	Director	14 Aug 2013	01 Jan 2018	England	January 1973	Belvedere, 12 Booth Street, Manchester, M2 4AW
MITCHELL, Jonathan William RESIGNED	Director	11 Oct 2021	25 Oct 2021	England	March 1985	Belvedere, 12 Booth Street, Manchester, M2 4AW
PHIPPS, Robin Ashley RESIGNED	Director	05 Oct 2013	27 Oct 2016	United Kingdom	December 1950	Belvedere, 12 Booth Street, Manchester, M2 4AW, England
ROCHFORD, Lee Michael RESIGNED	Director	03 Jan 2017	12 Oct 2021	United Kingdom	January 1967	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
ROSEN, Jonathan Barlow RESIGNED	Director	11 Oct 2021	25 Oct 2021	United Kingdom	October 1970	Belvedere, 12 Booth Street, Manchester, M2 4AW
TU, Thi Nhuoc Lan RESIGNED	Director	09 Mar 2015	11 Oct 2021	United Kingdom	March 1967	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

ROBERTS, Richard Guy ACTIVE
Role: Director
Appointed on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW

SHEPHERD, Philip William ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW

BRACE, Louise Mary Helen RESIGNED
Role: Secretary
Appointed on: 08 Mar 2021
Resigned on: 04 Oct 2022
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW

HAMILTON, Stewart David RESIGNED
Role: Secretary
Appointed on: 24 Sep 2013
Resigned on: 31 Jul 2020
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW

WESTLEY, Adam RESIGNED
Role: Secretary
Appointed on: 31 Jul 2020
Resigned on: 08 Mar 2021
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

ALBUQUERQUE, Maria Luis RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 11 Oct 2021
Country of Residence: Portugal
Date of birth: September 1967
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

BERGAMASCHI BROYD, Paola, Mrs. RESIGNED
Role: Director
Appointed on: 17 Jun 2020
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

BLOOMER, Jonathan William RESIGNED
Role: Director
Appointed on: 05 Oct 2013
Resigned on: 11 Oct 2021
Country of Residence: England
Date of birth: March 1954
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 09 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

CORNISH, Iain Charles Andrew RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1960
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on: 05 Oct 2013
Resigned on: 03 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, England

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

GASCOIGNE, Ian Matthew Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 8, Hanover Street, London, EC1N 8QX, United Kingdom

HOTSON, Matthew James RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 30 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

JACKSON, Malcolm Peter RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 26 Nov 2013
Country of Residence: England
Date of birth: January 1975
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, England

KEY-VICE, Gillian Lesley RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 27 Nov 2014
Country of Residence: England
Date of birth: March 1953
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, England

LEWY, Zachary Jason RESIGNED
Role: Director
Appointed on: 05 Oct 2013
Resigned on: 30 Apr 2015
Country of Residence: Jersey
Date of birth: October 1974
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, England

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on: 05 Oct 2013
Resigned on: 03 Jun 2015
Country of Residence: Scotland
Date of birth: May 1940
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, England

MCMURRAY, Lindsey Villon RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 135, Bishopsgate, London, EC2M 3UR, England

MEMMOTT, Robert RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: January 1973
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW

MITCHELL, Jonathan William RESIGNED
Role: Director
Appointed on: 11 Oct 2021
Resigned on: 25 Oct 2021
Country of Residence: England
Date of birth: March 1985
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW

PHIPPS, Robin Ashley RESIGNED
Role: Director
Appointed on: 05 Oct 2013
Resigned on: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, England

ROCHFORD, Lee Michael RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

ROSEN, Jonathan Barlow RESIGNED
Role: Director
Appointed on: 11 Oct 2021
Resigned on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW

TU, Thi Nhuoc Lan RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
18 May 2018
To
3 February 2022
Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 May 2017
To
3 February 2022

Legal Entity Identifier

Financial Conduct Authority

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