ARGENTIS FINANCIAL PLANNING LTD
Overview
| Company Name | ARGENTIS FINANCIAL PLANNING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06744013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENTIS FINANCIAL PLANNING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARGENTIS FINANCIAL PLANNING LTD located?
| Registered Office Address | 5 Lancer House Westside View PO7 7SE Waterlooville Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENTIS FINANCIAL PLANNING LTD?
| Company Name | From | Until |
|---|---|---|
| FUND MANAGEMENT LTD | Dec 23, 2010 | Dec 23, 2010 |
| THE SHARE SPECIALIST LIMITED | Nov 07, 2008 | Nov 07, 2008 |
What are the latest accounts for ARGENTIS FINANCIAL PLANNING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARGENTIS FINANCIAL PLANNING LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for ARGENTIS FINANCIAL PLANNING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Harry Bhavnani as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward John Renwick as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Douglas White as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Natalie Anne-Marie Kempster as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian David Gladman as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natalie Anne-Marie Kempster as a director on Sep 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian David Gladman as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of John David White as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Argentis Group Ltd as a person with significant control on Apr 27, 2018 | 2 pages | PSC05 | ||
Change of details for Harwood Wealth Management Group Ltd as a person with significant control on Jul 06, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ARGENTIS FINANCIAL PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAVNANI, Harry | Director | Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire England | England | British | Chief Financial Officer | 336343950001 | ||||
| HILLS, Matthew Paul | Director | Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire England | England | British | Financial Controller | 241864120001 | ||||
| RENWICK, Edward John | Director | Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire England | England | British | Solicitor | 121766590001 | ||||
| WESTENBERGER, Andrew Thomas Karl | Director | Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire England | England | British,German | Chief Executive | 332873170001 | ||||
| WHITE, Paul Douglas | Director | Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire England | England | British | Head Of Financial Advice | 158163970003 | ||||
| DUNKLEY, Neil | Director | Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire England | United Kingdom | British | Managing Director | 77797110002 | ||||
| GLADMAN, Ian David | Director | Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire England | England | British | Chief Executive | 189424580001 | ||||
| HEAD, Diana Patricia | Director | Woolford Close Winkfield Row RG42 7PR Bracknell 1 Berks United Kingdom | United Kingdom | British | Director | 134457030001 | ||||
| HEAD, Ian Rodney | Director | Woolford Close RG42 7PR Bracknell 1 Berks United Kingdom | England | British | Managing Director | 153726460001 | ||||
| KEMPSTER, Natalie Anne-Marie | Director | Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire England | England | British | Chief Client Officer | 322315960001 | ||||
| MORGAN, Jocelyn Mary | Director | Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire England | England | British | Compliance | 132167590001 | ||||
| WHITE, John David | Director | Westside View PO7 7SE Waterlooville 5 Lancer House Hampshire England | United Kingdom | British | Managing Director | 186546830002 |
Who are the persons with significant control of ARGENTIS FINANCIAL PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argentis Group Ltd | Apr 27, 2018 | Westside View PO7 7SE Waterlooville 5 Lancer House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Rodney Head | Jul 01, 2016 | Woolford Close RG42 7PR Bracknell 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0