ARGENTA PRIVATE CAPITAL LIMITED
LONDON SOC PRIVATE CAPITAL LIMITED SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED

Hellopages » City of London » City of London » EC3V 0XL

Company number 00741597
Status Active
Incorporation Date 21 November 1962
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARGENTA PRIVATE CAPITAL LIMITED are www.argentaprivatecapital.co.uk, and www.argenta-private-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argenta Private Capital Limited is a Private Limited Company. The company registration number is 00741597. Argenta Private Capital Limited has been working since 21 November 1962. The present status of the company is Active. The registered address of Argenta Private Capital Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . FAIRS, Christopher John Rupert is a Secretary of the company. ANNANDALE, Andrew John is a Director of the company. CLARK, Christopher Norman is a Director of the company. FAIRS, Christopher John Rupert is a Director of the company. HEALD, Michael Guy Hilliard is a Director of the company. HUBBARD, Andrew John is a Director of the company. HUDSON, Guy Bentley is a Director of the company. MACKAY, James Anthony is a Director of the company. MONKSFIELD, David is a Director of the company. WARNER, Marcus Gary is a Director of the company. Secretary MURPHY, Christopher Hugh has been resigned. Director BARBER, John Stuart has been resigned. Director BIRD, Trevor Robert has been resigned. Director BRAY, Jeremy Mark has been resigned. Director BRETT, Rupert James Antony has been resigned. Director CRISPIN, Michael Julian has been resigned. Director FLACH, Robert Paul has been resigned. Director GODSON, Antony Graham has been resigned. Director HARRIS, Katherine Jane has been resigned. Director HARRISON, David Bernard has been resigned. Director KNATCHBULL, Norton Louis Philip, Lord Brabourne has been resigned. Director MAIDENS, Philip Alan has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director MUELLER, Anne Elisabeth, Dame has been resigned. Director MURPHY, Christopher Hugh has been resigned. Director MURRAY WILLIS, James Henry has been resigned. Director PAYNE, Michael William has been resigned. Director PINCHIN, Jeremy has been resigned. Director PITHER, Jon Peter has been resigned. Director REAMES, David Peter has been resigned. Director RIDDELL, Timothy Roger has been resigned. Director ROBSON, William David has been resigned. Director ROWLAND, John David has been resigned. Director SANDILANDS, Paul Francis has been resigned. Director SIMPSON, Iain Cook has been resigned. Director SIMPSON, James Robert has been resigned. Director SPENCE, Colin David has been resigned. Director STEWART, Derek Robert James has been resigned. Director TAYLOR, Robin Charles Griffiths has been resigned. Director TUCKER, Alan William has been resigned. Director WHITE, Graham John has been resigned. Director WILLIAMS, David Gareth has been resigned. Director WILLIAMS, Timothy Colin Holdsworth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAIRS, Christopher John Rupert
Appointed Date: 01 April 1999
Director
ANNANDALE, Andrew John
Appointed Date: 01 June 1998
62 years old
Director
CLARK, Christopher Norman
Appointed Date: 09 August 2012
67 years old
Director
FAIRS, Christopher John Rupert
Appointed Date: 01 October 2000
56 years old
Director
HEALD, Michael Guy Hilliard
Appointed Date: 01 May 2011
75 years old
Director
HUBBARD, Andrew John
Appointed Date: 01 April 2013
75 years old
Director
HUDSON, Guy Bentley
Appointed Date: 01 December 1998
65 years old
Director
MACKAY, James Anthony
Appointed Date: 02 February 2005
56 years old
Director
MONKSFIELD, David
Appointed Date: 07 March 2000
73 years old
Director
WARNER, Marcus Gary
Appointed Date: 03 September 2003
52 years old

Resigned Directors

Secretary
MURPHY, Christopher Hugh
Resigned: 31 March 1999
Director
BARBER, John Stuart
Resigned: 18 July 2000
Appointed Date: 02 January 1998
74 years old
Director
BIRD, Trevor Robert
Resigned: 31 July 2012
Appointed Date: 01 May 2001
70 years old
Director
BRAY, Jeremy Mark
Resigned: 30 July 2012
Appointed Date: 02 February 2005
68 years old
Director
BRETT, Rupert James Antony
Resigned: 30 June 1995
87 years old
Director
CRISPIN, Michael Julian
Resigned: 30 December 1997
90 years old
Director
FLACH, Robert Paul
Resigned: 30 July 2012
Appointed Date: 02 February 2005
58 years old
Director
GODSON, Antony Graham
Resigned: 31 March 1999
79 years old
Director
HARRIS, Katherine Jane
Resigned: 28 June 1996
Appointed Date: 01 January 1994
67 years old
Director
HARRISON, David Bernard
Resigned: 13 November 2012
Appointed Date: 01 July 1999
87 years old
Director
KNATCHBULL, Norton Louis Philip, Lord Brabourne
Resigned: 10 September 2010
Appointed Date: 14 September 1999
78 years old
Director
MAIDENS, Philip Alan
Resigned: 08 July 2002
Appointed Date: 08 May 1996
62 years old
Director
MILES, Henry Michael Pearson
Resigned: 28 February 1994
89 years old
Director
MUELLER, Anne Elisabeth, Dame
Resigned: 31 December 1995
Appointed Date: 21 April 1992
95 years old
Director
MURPHY, Christopher Hugh
Resigned: 31 March 1999
85 years old
Director
MURRAY WILLIS, James Henry
Resigned: 30 December 1997
Appointed Date: 08 May 1996
76 years old
Director
PAYNE, Michael William
Resigned: 12 December 2001
Appointed Date: 08 May 1996
98 years old
Director
PINCHIN, Jeremy
Resigned: 21 July 2003
71 years old
Director
PITHER, Jon Peter
Resigned: 17 May 2000
Appointed Date: 26 March 1997
91 years old
Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 07 August 2012
57 years old
Director
RIDDELL, Timothy Roger
Resigned: 12 December 2001
67 years old
Director
ROBSON, William David
Resigned: 30 July 2012
Appointed Date: 02 February 2005
81 years old
Director
ROWLAND, John David
Resigned: 31 December 1992
92 years old
Director
SANDILANDS, Paul Francis
Resigned: 31 March 2013
Appointed Date: 07 March 2000
79 years old
Director
SIMPSON, Iain Cook
Resigned: 30 December 1996
78 years old
Director
SIMPSON, James Robert
Resigned: 26 May 1995
70 years old
Director
SPENCE, Colin David
Resigned: 24 May 1996
79 years old
Director
STEWART, Derek Robert James
Resigned: 30 December 1996
Appointed Date: 06 April 1994
90 years old
Director
TAYLOR, Robin Charles Griffiths
Resigned: 30 December 1997
Appointed Date: 08 May 1996
74 years old
Director
TUCKER, Alan William
Resigned: 31 July 2012
Appointed Date: 12 September 2001
76 years old
Director
WHITE, Graham John
Resigned: 31 July 2015
Appointed Date: 30 October 2006
79 years old
Director
WILLIAMS, David Gareth
Resigned: 29 July 2015
Appointed Date: 01 June 2011
68 years old
Director
WILLIAMS, Timothy Colin Holdsworth
Resigned: 01 September 1998
Appointed Date: 08 May 1996
68 years old

Persons With Significant Control

Argenta Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGENTA PRIVATE CAPITAL LIMITED Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
09 Dec 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 9 December 2016
18 Aug 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 500,000
01 Mar 2016
Termination of appointment of David Peter Reames as a director on 24 February 2016
...
... and 172 more events
01 May 1986
Gazettable document
01 Feb 1986
Company name changed\certificate issued on 01/02/86
06 Dec 1974
Company name changed\certificate issued on 06/12/74
21 Nov 1962
Incorporation
21 Nov 1962
Certificate of incorporation

ARGENTA PRIVATE CAPITAL LIMITED Charges

29 November 2000
Debenture
Delivered: 13 December 2000
Status: Satisfied on 24 September 2010
Persons entitled: Royal Bank of Scotland PLC (As Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 March 1998
Master assignment of auction agreements
Delivered: 26 March 1998
Status: Satisfied on 6 December 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: All the rights title and interest in and to in relation to…

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