Arg Pensions (1974) Limited
00532416
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
director · Since 01/01/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 21/09/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 2 other boards
director · Since 14/04/2016
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 62
Also on 18 other boards
director · Since 30/11/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 01/01/2024
TREASURY MANAGER
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 01/01/2024
PENSIONS CONSULTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
Former
secretary · Resigned 01/03/1995
director · Resigned 01/10/1997
director · Resigned 01/10/1997
secretary · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 13/10/1997
secretary · Resigned 17/02/1999
director · Resigned 21/05/1999
director · Resigned 17/11/1999
secretary · Resigned 31/12/1999
director · Resigned 30/09/2000
director · Resigned 30/09/2000
director · Resigned 12/12/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2005
director · Resigned 12/10/2007
director · Resigned 31/12/2008
director · Resigned 27/01/2015
director · Resigned 14/04/2016
director · Resigned 14/04/2016
director · Resigned 29/11/2017
director · Resigned 31/12/2023
director · Resigned 31/12/2023
corporate secretary · Resigned 02/02/2026
Persons with Significant Control
Lincat Group Limited
Lincat Group Limited, Whisby Road, Lincoln, LN6 3QZ
Reg: 01018610 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares
Notified 02/02/2026
Former PSCs
Aga Rangemaster Group Limited
Ceased 02/02/2026
Afg Nominees Limited
Ceased 02/02/2026
Change History
Active
Private Limited Company
C/O AGA RANGEMASTER
LEAMINGTON SPA