Ltd Facts The UK company register, as filed

Register entry · No. 13605136

PIC ARBOUR NOMINEE LIMITED

Active Private Limited Company Incorporated 6 Sep 2021

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 13 Aug 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Sep 2021 (5 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9AR

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PIC ARBOUR NOMINEE LIMITED current
    2. PIC BOWBACK NOMINEE LIMITED earlier
    3. AGHOCO 2099 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Dominic Veney Director 11 Oct 2021 — April 1976 British · United Kingdom
Martin James Griffiths Director 1 Dec 2021 — May 1976 British · United Kingdom
Hayley Elizabeth Rees Director 2 Dec 2024 — September 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pic Arbour Gp Limited company · 13605128 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Oct 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PIC ARBOUR NOMINEE LIMITED still trading?

The register shows PIC ARBOUR NOMINEE LIMITED as active.

What does PIC ARBOUR NOMINEE LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was PIC ARBOUR NOMINEE LIMITED set up?

It was incorporated on 6 September 2021.

When are PIC ARBOUR NOMINEE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PIC ARBOUR NOMINEE LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs PIC ARBOUR NOMINEE LIMITED?

PIC ARBOUR NOMINEE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

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  2. 13796753 FIVE FINANCIAL WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 13 Dec 2021 64922 · Activities of mortgage finance companies
  3. NI684407 THE 3173 COMPANY LIMITED Active Private Limited Company Inc. 13 Dec 2021 66290 · Other activities auxiliary to insurance and pension funding
  4. 13794948 ELDIN RISK PARTNERS LIMITED Active Private Limited Company Inc. 10 Dec 2021 66290 · Other activities auxiliary to insurance and pension funding
  5. 13789356 ARDONAGH GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 8 Dec 2021 65110 · Life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House