ARGENTA PRIVATE CAPITAL LIMITED

Overview

Company Name	ARGENTA PRIVATE CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00741597
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARGENTA PRIVATE CAPITAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARGENTA PRIVATE CAPITAL LIMITED located?

Registered Office Address	5th Floor 70 Gracechurch Street EC3V 0XL London England
Undeliverable Registered Office Address	No

What were the previous names of ARGENTA PRIVATE CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
SOC PRIVATE CAPITAL LIMITED	Dec 13, 2000	Dec 13, 2000
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED	May 09, 1996	May 09, 1996
SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED	Feb 01, 1986	Feb 01, 1986
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED	Nov 21, 1962	Nov 21, 1962

What are the latest accounts for ARGENTA PRIVATE CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARGENTA PRIVATE CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for ARGENTA PRIVATE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Director's details changed for Mr Nicholas John Moore on Jan 10, 2025	2 pages	CH01

Oct 17, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jul 17, 2024	Termination of appointment of Andrew John Hubbard as a director on Jun 30, 2024	1 pages	TM01

Apr 08, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Director's details changed for Mr Nicholas John Moore on Dec 31, 2022	2 pages	CH01

Oct 26, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Appointment of Mr Nicholas John Moore as a director on Dec 31, 2022	2 pages	AP01

Jan 11, 2023	Termination of appointment of Andrew John Annandale as a director on Dec 31, 2022	1 pages	TM01

Dec 13, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Nov 10, 2022	Appointment of Mrs Katharine Louise Tongue as a director on Nov 10, 2022	2 pages	AP01

Nov 04, 2022	Appointment of Mr Kevin Jackson as a director on Nov 04, 2022	2 pages	AP01

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Appointment of Ms Nicola Monica Alexia Burch as a director on Mar 23, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Philip James Francis Glaze as a director on Mar 23, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Ms Amy Cordelia Jane Bowdery as a director on Mar 23, 2022	2 pages	AP01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jul 01, 2021	Termination of appointment of David Monksfield as a director on Jun 30, 2021	1 pages	TM01

Apr 08, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Termination of appointment of Michael Guy Hilliard Heald as a director on Mar 01, 2021	1 pages	TM01

Feb 03, 2021	Appointment of Mr Michael Sean Connor as a secretary on Jan 27, 2021	2 pages	AP03

Nov 26, 2020	Director's details changed for Mr Andrew John Annandale on Nov 25, 2020	2 pages	CH01

Nov 25, 2020	Director's details changed for Mr David Monksfield on Nov 25, 2020	2 pages	CH01

View All Filings

Who are the officers of ARGENTA PRIVATE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOR, Michael Sean 70 Gracechurch Street EC3V 0XL London 5th Floor England	Jan 27, 2021		Secretary	70 Gracechurch Street EC3V 0XL London 5th Floor England					279248380001
BOWDERY, Amy Cordelia Jane 70 Gracechurch Street EC3V 0XL London 5th Floor England	Mar 23, 2022		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1985-8	Company Director	244959160001
BURCH, Nicola Monica Alexia 70 Gracechurch Street EC3V 0XL London 5th Floor England	Mar 23, 2022		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1966-2	Company Director	294000980001
FLACH, Robert Paul 70 Gracechurch Street EC3V 0XL London 5th Floor England	Sep 14, 2018		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1967-3	Director	253187050001
GLAZE, Philip James Francis 70 Gracechurch Street EC3V 0XL London 5th Floor England	Mar 23, 2022		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	United Kingdom	British	1964-6	Company Director	293935700001
HUDSON, Guy Bentley 70 Gracechurch Street EC3V 0XL London 5th Floor England	Dec 01, 1998		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1960-11	Names' Director	61762580002
JACKSON, Kevin 70 Gracechurch Street EC3V 0XL London 5th Floor England	Nov 04, 2022		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1966-11	Company Director	117101420001
MOORE, Nicholas John 70 Gracechurch Street EC3V 0XL London 5th Floor England	Dec 31, 2022		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1979-11	Director	171731210004
TONGUE, Katharine Louise 70 Gracechurch Street EC3V 0XL London 5th Floor England	Nov 10, 2022		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1982-2	Company Director	264026530001
WARNER, Marcus Gary 70 Gracechurch Street EC3V 0XL London 5th Floor England	Sep 03, 2003		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1973-5	Accountant	147557230021
FAIRS, Christopher John Rupert 6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent	Apr 01, 1999	Aug 26, 2020	Secretary	6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent		British			63723860002
MURPHY, Christopher Hugh 8 Glenwood EN10 7LP Broxbourne Hertfordshire		Mar 31, 1999	Secretary	8 Glenwood EN10 7LP Broxbourne Hertfordshire		British			6933050001
ANNANDALE, Andrew John 70 Gracechurch Street EC3V 0XL London 5th Floor England	Jun 01, 1998	Dec 31, 2022	Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1963-7	Director	84678640003
BARBER, John Stuart 15a River Drive RM14 1AR Upminster Essex	Jan 02, 1998	Jul 18, 2000	Director	15a River Drive RM14 1AR Upminster Essex		British	1951-2	Underwriting Agent	49650020003
BIRD, Trevor Robert 4 Woodstock Road CR5 3HS Coulsdon Surrey	May 01, 2001	Jul 31, 2012	Director	4 Woodstock Road CR5 3HS Coulsdon Surrey	England	British	1955-9	Members Agent	64787910004
BRAY, Jeremy Mark The High Beeches Handcross RH17 6QH West Sussex	Feb 02, 2005	Jul 30, 2012	Director	The High Beeches Handcross RH17 6QH West Sussex	England	British	1957-9	Director	23885670002
BRETT, Rupert James Antony Newlands Way Shere Road West Clandon GU4 8SF Guildford Surrey		Jun 30, 1995	Director	Newlands Way Shere Road West Clandon GU4 8SF Guildford Surrey		British	1938-1	Underwriting Agent	6987220001
CLARK, Christopher Norman 19 Page Street SW1P 4JX London Flat 62 England	Aug 09, 2012	Jan 01, 2020	Director	19 Page Street SW1P 4JX London Flat 62 England	England	British	1958-4	Director	171691340002
CRISPIN, Michael Julian 18 Oakcroft Road SE13 7ED London		Dec 30, 1997	Director	18 Oakcroft Road SE13 7ED London	United Kingdom	British	1935-5	Retired	6933060001
FAIRS, Christopher John Rupert 6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent	Oct 01, 2000	Aug 26, 2020	Director	6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent	United Kingdom	British	1969-11	Compliance Officer And Sec	63723860002
FLACH, Robert Paul 4 Old Hatch Manor HA4 8QG Ruislip Middlesex	Feb 02, 2005	Jul 30, 2012	Director	4 Old Hatch Manor HA4 8QG Ruislip Middlesex	England	British	1967-3	Director	253187050001
GODSON, Antony Graham Saxes Plat Tismans Common Rudgwick RH12 3DY Horsham West Sussex		Mar 31, 1999	Director	Saxes Plat Tismans Common Rudgwick RH12 3DY Horsham West Sussex		British	1946-3	Underwriting Agent	25980880001
HARRIS, Katherine Jane 21 Palace Road KT8 9DJ East Molesey Surrey	Jan 01, 1994	Jun 28, 1996	Director	21 Palace Road KT8 9DJ East Molesey Surrey		British	1958-1	Syndicate Analyst	37448550002
HARRISON, David Bernard Acfold Road SW6 2AL London 14	Jul 01, 1999	Nov 13, 2012	Director	Acfold Road SW6 2AL London 14	England	British	1938-4	Underwriting Agent	5981730003
HEALD, Michael Guy Hilliard 70 Gracechurch Street EC3V 0XL London 5th Floor England	May 01, 2011	Mar 01, 2021	Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1950-9	Consultant	20383250008
HUBBARD, Andrew John 70 Gracechurch Street EC3V 0XL London 5th Floor England	Apr 01, 2013	Jun 30, 2024	Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1950-7	Director	93645840001
KNATCHBULL, Norton Louis Philip, Lord Brabourne Broadlands SO51 9ZD Romsey Hampshire	Sep 14, 1999	Sep 10, 2010	Director	Broadlands SO51 9ZD Romsey Hampshire	United Kingdom	British	1947-10	Farmer	51787390001
MACKAY, James Anthony 70 Gracechurch Street EC3V 0XL London 5th Floor England	Feb 02, 2005	Mar 29, 2019	Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	United Kingdom	British	1969-11	Director	82365040004
MAIDENS, Philip Alan 5 Crosier Close SE3 8NT London	May 08, 1996	Jul 08, 2002	Director	5 Crosier Close SE3 8NT London	United Kingdom	British	1963-2	Lloyd'S Underwriting Agent	47888490004
MILES, Henry Michael Pearson 7 Pelham Crescent SW7 2NP London		Feb 28, 1994	Director	7 Pelham Crescent SW7 2NP London		British	1936-4	Executive Director	21387730001
MONKSFIELD, David 70 Gracechurch Street EC3V 0XL London 5th Floor England	Mar 07, 2000	Jun 30, 2021	Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1952-6	Underwriting Agent	29792930002
MUELLER, Anne Elisabeth, Dame 46 Kensington Heights Campden Hill Road W8 7BD London	Apr 21, 1992	Dec 31, 1995	Director	46 Kensington Heights Campden Hill Road W8 7BD London		British	1930-10		8385300001
MURPHY, Christopher Hugh 8 Glenwood EN10 7LP Broxbourne Hertfordshire		Mar 31, 1999	Director	8 Glenwood EN10 7LP Broxbourne Hertfordshire		British	1940-5	Underwriting Agent	6933050001
MURRAY WILLIS, James Henry The Grange Church Street TN7 4AG Hartfield East Sussex	May 08, 1996	Dec 30, 1997	Director	The Grange Church Street TN7 4AG Hartfield East Sussex	England	British	1949-1	Underwriting Agent	65178410001
PAYNE, Michael William Wroughton 47 Sundridge Avenue BR1 2QA Bromley Kent	May 08, 1996	Dec 12, 2001	Director	Wroughton 47 Sundridge Avenue BR1 2QA Bromley Kent		British	1927-4	Insurance Executive	20752320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGENTA PRIVATE CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Argenta Holdings Limited

Apr 06, 2016

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04973117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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