ARIANTY NO. 1 PLC
SOLIHULL ARIANTY NO 1 PLC EXCHANGEACTION PUBLIC LIMITED COMPANY

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 03946857
Status Active
Incorporation Date 14 March 2000
Company Type Public Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017; Appointment of Mr James Paul Giles as a director on 8 March 2017. The most likely internet sites of ARIANTY NO. 1 PLC are www.ariantyno1.co.uk, and www.arianty-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Arianty No 1 Plc is a Public Limited Company. The company registration number is 03946857. Arianty No 1 Plc has been working since 14 March 2000. The present status of the company is Active. The registered address of Arianty No 1 Plc is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. FAIRRIE, James Patrick Johnston is a Director of the company. GILES, James Paul is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WHITAKER, Paivi Helena is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary WELLMAN, Gillian Margaret has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director FILER, Mark Howard has been resigned. Director GEMMELL, John Grigor has been resigned. Director HARVEY, John Alexander has been resigned. Director KEEN, Nicholas has been resigned. Director MCDERMOTT, Martin has been resigned. Director MCDERMOTT, Martin has been resigned. Director MEHMET, Adem has been resigned. Director NOWACKI, John Paul has been resigned. Director RAIKES, Anthony Francis has been resigned. Director ROGERS, Paul Robert has been resigned. Director STOLP, Dirk Peter has been resigned. Director WINSHIP, Paul Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. Director WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 12 May 2015
53 years old
Director
FAIRRIE, James Patrick Johnston
Appointed Date: 10 October 2008
78 years old
Director
GILES, James Paul
Appointed Date: 08 March 2017
57 years old
Director
SHELTON, Richard Dominic
Appointed Date: 23 August 2004
67 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 08 March 2017
62 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 30 June 2003
Secretary
WELLMAN, Gillian Margaret
Resigned: 30 June 2003
Appointed Date: 29 September 2000
Secretary
SISEC LIMITED
Resigned: 29 September 2000
Appointed Date: 15 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2000
Appointed Date: 14 March 2000
Director
BAKER, Robin Gregory
Resigned: 30 September 2010
Appointed Date: 10 October 2008
74 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 17 October 2001
78 years old
Director
FILER, Mark Howard
Resigned: 10 October 2008
Appointed Date: 26 July 2007
58 years old
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 30 June 2003
71 years old
Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 21 November 2016
77 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 23 August 2004
67 years old
Director
MCDERMOTT, Martin
Resigned: 20 July 2007
Appointed Date: 17 October 2001
62 years old
Director
MCDERMOTT, Martin
Resigned: 17 October 2001
Appointed Date: 25 September 2000
62 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 23 August 2004
66 years old
Director
NOWACKI, John Paul
Resigned: 07 March 2017
Appointed Date: 21 July 2016
46 years old
Director
RAIKES, Anthony Francis
Resigned: 17 October 2001
Appointed Date: 25 September 2000
90 years old
Director
ROGERS, Paul Robert
Resigned: 30 June 2003
Appointed Date: 25 September 2000
61 years old
Director
STOLP, Dirk Peter
Resigned: 01 November 2016
Appointed Date: 06 September 2011
66 years old
Director
WINSHIP, Paul Francis
Resigned: 02 August 2011
Appointed Date: 18 November 2010
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2000
Appointed Date: 14 March 2000
Director
LOVITING LIMITED
Resigned: 25 September 2000
Appointed Date: 15 September 2000
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 15 September 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2000
Appointed Date: 14 March 2000
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 10 October 2008
Appointed Date: 25 September 2000

Persons With Significant Control

Arianty Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARIANTY NO. 1 PLC Events

23 Mar 2017
Full accounts made up to 30 September 2016
14 Mar 2017
Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
14 Mar 2017
Appointment of Mr James Paul Giles as a director on 8 March 2017
13 Mar 2017
Termination of appointment of John Paul Nowacki as a director on 7 March 2017
14 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
...
... and 120 more events
20 Sep 2000
New director appointed
20 Sep 2000
New director appointed
20 Sep 2000
Director resigned
20 Sep 2000
Secretary resigned;director resigned
14 Mar 2000
Incorporation

ARIANTY NO. 1 PLC Charges

14 November 2001
Deed of charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: The Citicorp Trustee Company Limited
Description: All the company's right title interest & benefit in to and…
28 December 2000
Supplemental deed of charge and assignation in security made between the company and first active financial PLC and the chargee of even date
Delivered: 8 January 2001
Status: Satisfied on 19 December 2001
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: The company assigned to and in favour of the chargee in…
21 December 2000
Deed of charge
Delivered: 9 January 2001
Status: Satisfied on 19 December 2001
Persons entitled: Citicorp Trustee Company Limited
Description: 1.1)Mortgage pool,all the companys right title interest and…

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