ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 8 Oct 2027 (last filed 24 Sept 2026).
Next accounts
31 Dec 2027
Next confirmation
8 Oct 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044Active· Ltd· England Wales· 2004-09-24Incorporated 2004-09-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAYDON, Stuart· DirectorAppointed 2025-08-20
- TURNER, Christopher David· DirectorResigned 2025-08-20
- HALL, Nicola Jane· DirectorAppointed 2023-10-10
- CAMPBELL, Nicola· DirectorResigned 2023-10-10
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
- Appointed
- 2013-12-09
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HALL, Nicola Jane
Director
- Appointed
- 2023-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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HAYDON, Stuart
Director
- Appointed
- 2025-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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WOOLDRIDGE, David Ian
Director
- Appointed
- 2021-07-26
- Nationality
- English
- Residence
- United Kingdom
- Born
- 02/1972
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DIXON, Susan Elizabeth
Secretary
- Appointed
- 2004-10-25
- Resigned
- 2010-12-20
- Nationality
- British
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EASTWOOD, Charlotte Ind
Secretary
- Appointed
- 2004-09-24
- Resigned
- 2004-10-25
- Nationality
- British
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WHALE ROCK SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-01-10
- Resigned
- 2013-12-09
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ABBOTTS, Tim John
Director
- Appointed
- 2016-05-17
- Resigned
- 2021-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BISSET, Neil
Director
- Appointed
- 2010-12-20
- Resigned
- 2015-07-06
- Nationality
- British
- Residence
- Uk
- Born
- 04/1952
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CAMPBELL, Nicola
Director
- Appointed
- 2019-03-25
- Resigned
- 2023-10-10
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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DWYER, Tonianne
Director
- Appointed
- 2006-11-30
- Resigned
- 2009-04-03
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1962
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HAMILTON STUBBER, James Robert
Director
- Appointed
- 2004-09-24
- Resigned
- 2006-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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JONES, Caroline Mary
Director
- Appointed
- 2010-12-20
- Resigned
- 2015-03-13
- Nationality
- British
- Residence
- Uk
- Born
- 06/1961
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LAW, Charles Owen
Director
- Appointed
- 2015-03-13
- Resigned
- 2016-08-24
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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ROWTON, Abigail Alice Louise
Director
- Appointed
- 2016-07-20
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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SHATTOCK, Nicholas Simon Keith
Director
- Appointed
- 2004-09-24
- Resigned
- 2010-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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THOMPSON, Duncan Edward
Director
- Appointed
- 2015-07-06
- Resigned
- 2023-01-12
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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TURNER, Christopher David
Director
- Appointed
- 2023-01-12
- Resigned
- 2025-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2004-09-24
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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WYATT, Adrian Roger
Director
- Appointed
- 2004-09-24
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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