Parmentier Arthur Group Limited
- Company number
- 01204448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 1975
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Parmentier Arthur Group PLC (until 30 Sep 2008)
- Parmentier-Arthur Holdings PLC (until 4 Jul 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READE, Michael Ian | Director | 16 Jul 2026 | |
| MASON, Roderick Stewart | Director | 1 Dec 2021 | |
| GILHAM, Stuart Michael Charles | Director | 23 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Michael Charles Gilham | Ownership Of Shares 25 To 50 Percent | 5 Aug 2019 | 6 Aug 2020 |
| Mr Robin Anthony Arthur | Voting Rights 25 To 50 Percent | 29 Jun 2017 | 2 Feb 2022 |
| Mr Roderick Stewart Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2022 | 15 Mar 2022 |
| Mrs Stephanie Jane Gilham | Ownership Of Shares 25 To 50 Percent | 15 Mar 2022 | 11 Dec 2025 |
| Stuart Michael Charles Gilham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Dec 2025 | |
| Mrs Rachel Claire Mason | Ownership Of Shares 25 To 50 Percent | 15 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £264,390 | 0 |
| 31 Dec 2024 | - | £328,894 | 0 |
| 31 Dec 2023 | £246,133 | - | 4 |
| 31 Dec 2022 | £235,836 | - | 4 |
| 31 Dec 2021 | £233,289 | - | 6 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
| 30 Jun 1985 | - | - | - |
Connections
Directors’ other companies
- GILHAM, Stuart Michael Charles - Director at Parmentier Arthur Valuation Services Limited
- READE, Michael Ian - Director at Parmentier Arthur Corporate Finance Limited
- READE, Michael Ian - Director at Parmentier Arthur Valuation Services Limited
Companies at the same address
- New Horizons (Cambridge) Limited (04277605)
- Parmentier Arthur Corporate Finance Limited (01390131)
- Parmentier Arthur Valuation Services Limited (02369976)