ARGENTIS FINANCIAL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameARGENTIS FINANCIAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05512992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ARGENTIS FINANCIAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallagher Benefit Services Management Company Limited
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    Nov 07, 2016
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4093521
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Punter Southall Group Limited
    The Strand
    WC2N 5HR London
    11
    United Kingdom
    Apr 06, 2016
    The Strand
    WC2N 5HR London
    11
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Martin Thomas Marsik
    Park Road
    CT16 3AN Temple Ewell
    The Old Vicarage
    Kent
    United Kingdom
    Apr 06, 2016
    Park Road
    CT16 3AN Temple Ewell
    The Old Vicarage
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Taplin
    Patrixbourne Road
    CT4 5BL Canterbury
    Waterfall Cottage
    Kent
    England
    Apr 06, 2016
    Patrixbourne Road
    CT4 5BL Canterbury
    Waterfall Cottage
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0