# ARB International Limited

## Details

- **Company number:** [02406961](https://find-and-update.company-information.service.gov.uk/company/02406961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1989
- **Registered office:** CHANCERY HOUSE, SLAIDBURN CRESCENT, SOUTHPORT, PR9 9YF
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Blackwood Midco Limited](/group/12015) (63 companies)


## Previous names

- Richard Sparrow (North America) Limited (until 15 Sep 1994)
- Minmar (91) Limited (until 15 Sep 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELCHER, George Anthony Guy | director | - | 2 Aug 1993 |
| HALL, David Victor | director | - | 30 Sep 1994 |
| SPARROW, Richard Peter | director | - | 30 Sep 1994 |
| HALL, David Victor | secretary | - | 30 Sep 1994 |
| HESSE, Martin John | director | - | 30 Sep 1994 |
| BARNES, Frederick Michael | director | - | 30 Sep 1994 |
| COOPER, Patrick John | director | - | 30 Sep 1994 |
| FITZGERALD-O'CONNOR, Timothy Luke | director | - | 30 Sep 1994 |
| NOBLE, Anthony Grey | director | - | 31 Mar 1995 |
| JOBE, Edward Blinn | director | - | 30 Jun 1995 |
| INDERBITZIN, Paul Herold | director | - | 30 Apr 1997 |
| COLES, Gordon Norman | director | 1 Nov 1996 | 30 Sep 1998 |
| BURGESS, Robert Kyle | secretary | 1 Apr 1995 | 8 Mar 2002 |
| SCOTT, Duncan John | director | 1 May 1996 | 31 Oct 2003 |
| BAVIN, Alan Richard | director | 1 Dec 2001 | 12 Feb 2009 |
| BOARDLEY, Thomas Stephen | director | 6 Oct 2008 | 20 Apr 2009 |
| WOODHAMS, Kenneth William | director | - | 31 Dec 2009 |
| RUSS, Stephen Michael Anthony | director | 20 Apr 2009 | 14 Oct 2010 |
| GLOVER, Michael Logan | director | 1 Mar 2008 | 21 Jan 2011 |
| BAILLIE, Robert Steven | secretary | 9 Mar 2002 | 28 Feb 2011 |
| BAILLIE, Robert Steven | director | 1 Mar 1994 | 21 Apr 2011 |
| HOWELL, Clive Maurice Michael | director | 1 May 1996 | 31 Dec 2011 |
| SARKIS, Raja, M. | director | 25 Sep 2008 | 29 Feb 2012 |
| HORSFIELD, Stephen Anthony | director | 23 Nov 2010 | 5 Mar 2012 |
| CONWAY, Alastair Eric Kelshaw | director | 23 Nov 2010 | 5 Mar 2012 |
| PALMER, Simon John Harriman | secretary | 28 Feb 2011 | 19 Jun 2013 |
| SIOUFI, Georges | director | 22 Sep 2011 | 18 Jul 2014 |
| SAADE, Rodolphe, Mr. | director | 6 Oct 2008 | 8 Feb 2016 |
| PARKER, Michael George | director | 20 Apr 2009 | 24 Nov 2016 |
| MCDONALD, Xavier Stephane | director | 15 Oct 2015 | 14 Sep 2017 |
| ZEENNY, Elie | director | 29 Feb 2012 | 14 Sep 2017 |
| SMITH, Geoffrey Stephen | director | 24 Nov 2016 | 15 Sep 2017 |
| PALMER, Simon John Harriman | director | 28 Feb 2011 | 26 Sep 2017 |
| AGATE, Paul Anthony William | director | 6 Sep 2012 | 4 Oct 2017 |
| RIDER, David Colin | director | 2 Jan 2018 | 20 Nov 2020 |
| SEED, Craig Arthur | director | 6 Jun 2024 | 4 Mar 2025 |
| POWELL, Eliot James | director | 20 Dec 2024 | 26 Aug 2025 |
| COSGROVE, Richard Joseph | director | 2 Jan 2018 | 30 Sep 2025 |
| COSGROVE, Richard Joseph | secretary | 19 Jun 2013 | 30 Sep 2025 |
| COSTER, Marc | director | 4 Mar 2025 | 28 Feb 2026 |
| MCCARTHY, Paul Frank | director | 2 Jan 2018 | 10 Aug 2026 |
| POWELL, Eliot James | director | 3 Sep 2026 |  |
| PEARCE, Simon James | director | 17 Jul 2026 |  |
| PEEL, Alistair Charles | secretary | 30 Sep 2025 |  |
| PAGE, John David | director | 6 Jun 2024 |  |
| BLAND, Simon Christopher | director | 6 Jun 2024 |  |
| ROBINSON, Marc James Vallet | director | 2 Jan 2018 |  |
| JACOBSON, Adam David Barnard | director | 2 Jan 2018 |  |
| DEAN, Robert Andrew | director | 3 Oct 2011 |  |
| BRISTOW, James George | director | 1 Oct 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Elie Zeenny | significant-influence-or-control | 6 Apr 2016 | 14 Sep 2017 |
| Arb International Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Sep 2017 |
| Arb Brokers Holdings Limited | ownership-of-shares-75-to-100-percent | 14 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1,463,569 | £23,852,095 | 30 |
| 31 Dec 2020 | £1,414,772 | £20,205,160 | 26 |



## Owned by

ARB International Limited → [ARB Brokers Holdings Limited](/company/10935971) → [DR & P Group Limited](/company/11495016) → [Project Hammond Bidco Limited](/company/13090851) → [Project Hammond Midco 2 Limited](/company/13090724) → [Project Hammond Midco 1 Limited](/company/13090414)




## Directors' other companies

- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Midco 2 Limited](/company/13090724)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Midco 1 Limited](/company/13090414)
- [BLAND, Simon Christopher](/person/6189256) - director at [SRM Acquisitions Limited](/company/10709977)
- [BLAND, Simon Christopher](/person/6189256) - director at [David Roberts & Partners (Employee Benefits) Ltd](/company/11959851)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Topco Limited](/company/13089922)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Flight Topco Limited](/company/14784383)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Bidco Limited](/company/13090851)
- [BLAND, Simon Christopher](/person/6189256) - director at [Sector Associates Ltd](/company/10618318)
- [BLAND, Simon Christopher](/person/6189256) - director at [DR & P Group Limited](/company/11495016)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Flight Bidco Limited](/company/14785004)



## Companies at the same address

- [ARB Brokers Holdings Limited](/company/10935971) (10935971)
- [David Roberts & Partners (Employee Benefits) Ltd](/company/11959851) (11959851)
- [David Roberts & Partners (Insurance Brokers) Limited](/company/01329408) (01329408)
- [Dover Street Insurance Brokers Limited](/company/10119835) (10119835)
- [F. Berry (Leyland) Limited](/company/01075421) (01075421)
- [Lloyd Bolam Insurance Brokers Ltd](/company/03391748) (03391748)
- [Mostload Trading Limited](/company/02922533) (02922533)
- [Sector Associates Ltd](/company/10618318) (10618318)