Arianty No. 1 Plc

03946857

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51 HOMER ROAD, SOLIHULL, B91 3QJ

Incorporated 14/03/2000

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Richard James Woodman

director · Since 25/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 12/05/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 131 other boards

Mr James Paul Giles

director · Since 08/03/2017

SECURITISATION COMPLIANCE MANAGER

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Ms Paivi Helena Whitaker

director · Since 08/03/2017

CHARTERED SECRETARY

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Mr Marius Van Niekerk

secretary · Since 02/04/2025

Persons with Significant Control

Arianty Holdings Limited

75–100% shares

75–100% votes

Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 4062132 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE CITICORP TRUSTEE COMPANY LIMITED

Created 14/11/2001Registered 20/11/2001Satisfied 19/11/2024

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 21/12/2000Registered 09/01/2001Satisfied 19/12/2001

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 28/12/2000Registered 08/01/2001Satisfied 19/12/2001