ARGO DIRECT LIMITED
LONDON HERITAGE DIRECT LIMITED

Hellopages » City of London » City of London » EC3A 8AA

Company number 04019569
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Ryan Barnes as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARGO DIRECT LIMITED are www.argodirect.co.uk, and www.argo-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argo Direct Limited is a Private Limited Company. The company registration number is 04019569. Argo Direct Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Argo Direct Limited is Exchequer Court 33 St Mary Axe London Ec3a 8aa. . ARGYLE, Darren is a Director of the company. BARNES, Ryan is a Director of the company. DORNING, Nigel Robert is a Director of the company. LANG, David Mark is a Director of the company. RITCHIE, Bruno Christopher is a Director of the company. Secretary DENNISTON, Nicholas Geoffrey Alastair has been resigned. Secretary INGHAM CLARK, Robert James has been resigned. Secretary ROSE, Belinda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALDERTON, David William has been resigned. Director BATTAGLIOLA, Paul David has been resigned. Director BIGNELL, Graham Edward has been resigned. Director CARRIER, Andrew John has been resigned. Director CHAPMAN, Neil Richard has been resigned. Director DAVIES, Robert has been resigned. Director DENNISTON, Nicholas Geoffrey Alastair has been resigned. Director ENOIZI, Julian Antony Peter has been resigned. Director GRAY, Martin Bevis has been resigned. Director HARRIS, David Jonathan has been resigned. Director KAVANAUGH, John Lawrence has been resigned. Director KNEAFSEY, Paul John has been resigned. Director KNEAFSEY, Paul John has been resigned. Director LAING, Andrew Keith has been resigned. Director LAWRENCE, Mark William has been resigned. Director LAWRENCE, Mark William has been resigned. Director MANSFIELD, Stephen Bernard has been resigned. Director O'DONNELL, Ciaran James has been resigned. Director RADKE, Jeffrey Lee has been resigned. Director RAISTRICK, Julie Ann has been resigned. Director SARDESON, James Christopher has been resigned. Director TAYLOR, Rupert John has been resigned. Director TWEEDIE, Justin Anthony has been resigned. Director WASH, Justin Andrew Spencer has been resigned. Director YOUNG, John Graham Mathison has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
ARGYLE, Darren
Appointed Date: 01 May 2012
52 years old
Director
BARNES, Ryan
Appointed Date: 31 October 2016
48 years old
Director
DORNING, Nigel Robert
Appointed Date: 23 May 2014
71 years old
Director
LANG, David Mark
Appointed Date: 07 April 2016
59 years old
Director
RITCHIE, Bruno Christopher
Appointed Date: 27 September 2013
61 years old

Resigned Directors

Secretary
DENNISTON, Nicholas Geoffrey Alastair
Resigned: 21 April 2006
Appointed Date: 18 January 2006
Secretary
INGHAM CLARK, Robert James
Resigned: 18 January 2006
Appointed Date: 30 November 2000
Secretary
ROSE, Belinda
Resigned: 29 July 2010
Appointed Date: 21 April 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 June 2000
Appointed Date: 22 June 2000
Director
ALDERTON, David William
Resigned: 26 November 2004
Appointed Date: 26 April 2001
62 years old
Director
BATTAGLIOLA, Paul David
Resigned: 24 September 2009
Appointed Date: 16 October 2007
71 years old
Director
BIGNELL, Graham Edward
Resigned: 30 April 2004
Appointed Date: 16 October 2002
77 years old
Director
CARRIER, Andrew John
Resigned: 27 September 2013
Appointed Date: 20 May 2009
64 years old
Director
CHAPMAN, Neil Richard
Resigned: 29 May 2009
Appointed Date: 28 May 2009
67 years old
Director
DAVIES, Robert
Resigned: 01 September 2004
Appointed Date: 05 May 2004
71 years old
Director
DENNISTON, Nicholas Geoffrey Alastair
Resigned: 29 May 2009
Appointed Date: 28 May 2009
70 years old
Director
ENOIZI, Julian Antony Peter
Resigned: 31 March 2011
Appointed Date: 01 June 2009
58 years old
Director
GRAY, Martin Bevis
Resigned: 16 October 2002
Appointed Date: 30 November 2000
74 years old
Director
HARRIS, David Jonathan
Resigned: 07 October 2016
Appointed Date: 27 September 2013
62 years old
Director
KAVANAUGH, John Lawrence
Resigned: 23 May 2007
Appointed Date: 24 May 2005
81 years old
Director
KNEAFSEY, Paul John
Resigned: 31 March 2011
Appointed Date: 28 May 2009
54 years old
Director
KNEAFSEY, Paul John
Resigned: 23 May 2007
Appointed Date: 26 April 2001
54 years old
Director
LAING, Andrew Keith
Resigned: 31 March 2004
Appointed Date: 26 April 2001
84 years old
Director
LAWRENCE, Mark William
Resigned: 04 December 2009
Appointed Date: 29 April 2005
63 years old
Director
LAWRENCE, Mark William
Resigned: 16 October 2002
Appointed Date: 26 April 2001
63 years old
Director
MANSFIELD, Stephen Bernard
Resigned: 23 May 2007
Appointed Date: 26 April 2001
66 years old
Director
O'DONNELL, Ciaran James
Resigned: 31 March 2012
Appointed Date: 04 January 2010
58 years old
Director
RADKE, Jeffrey Lee
Resigned: 27 September 2013
Appointed Date: 31 March 2011
61 years old
Director
RAISTRICK, Julie Ann
Resigned: 30 April 2015
Appointed Date: 15 May 2014
65 years old
Director
SARDESON, James Christopher
Resigned: 20 May 2009
Appointed Date: 05 February 2007
61 years old
Director
TAYLOR, Rupert John
Resigned: 01 May 2014
Appointed Date: 05 August 2013
57 years old
Director
TWEEDIE, Justin Anthony
Resigned: 16 October 2002
Appointed Date: 26 April 2001
61 years old
Director
WASH, Justin Andrew Spencer
Resigned: 21 February 2006
Appointed Date: 26 April 2001
59 years old
Director
YOUNG, John Graham Mathison
Resigned: 23 May 2007
Appointed Date: 12 June 2006
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 June 2000
Appointed Date: 22 June 2000

Persons With Significant Control

Argo Managing Agency Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGO DIRECT LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
07 Dec 2016
Appointment of Mr Ryan Barnes as a director on 31 October 2016
03 Nov 2016
Full accounts made up to 31 December 2015
20 Oct 2016
Termination of appointment of David Jonathan Harris as a director on 7 October 2016
06 Sep 2016
Appointment of Mr David Mark Lang as a director on 7 April 2016
...
... and 110 more events
12 Dec 2000
New secretary appointed
11 Dec 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
30 Jun 2000
Secretary resigned
30 Jun 2000
Director resigned
22 Jun 2000
Incorporation

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