Argenta Secretariat Limited

01479228

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL

Incorporated 14/02/1980

Previously known as

Soc Company Secretarial Services Limited · until 27/09/2004

Soc Corporate Capital Services Limited · until 10/09/2001

Soc Group Limited · until 10/04/2000

Sedgwick Corporate Capital Services Limited · until 17/02/2000

Names Advisory Service Limited · until 31/08/1995

P.P.F. (Private Pension Funds) Limited · until 24/02/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Guy Bentley Hudson

director · Since 12/10/2015

NAMES DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Marcus Gary Warner

director · Since 12/10/2015

ACCOUNTANT

BRITISH · ENGLAND

Also on 81 other boards

Mr Robert Paul Flach

director · Since 03/12/2018

DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Ms Sarah Carol-Ann Burton

director · Since 06/10/2020

LAWYER

BRITISH · ENGLAND

Also on 9 other boards

Ms Sarah Carol-Ann Burton

secretary · Since 06/10/2020

Also on 9 other boards

Guy Bentley Hudson

director · Since 12/10/2015

British · England

Marcus Gary Warner

director · Since 12/10/2015

British · England

Robert Paul Flach

director · Since 03/12/2018

British · England

Sarah Carol-Ann Burton

director · Since 06/10/2020

British · England

Sarah Carol-Ann Burton

secretary · Since 06/10/2020

Former

Rosemary Ann Harvey

secretary · Resigned 27/05/1993

Rosemary Ann Harvey

director · Resigned 27/05/1993

Colin David Spence

director · Resigned 24/05/1996

Christopher Hugh Murphy

secretary · Resigned 31/03/1999

Jeremy Pinchin

director · Resigned 03/08/2001

Timothy Roger Riddell

director · Resigned 31/03/2007

David Peter Reames

director · Resigned 24/02/2016

Alan William Tucker

director · Resigned 30/12/2016

James Anthony Mackay

director · Resigned 29/03/2019

Christopher John Rupert Fairs

secretary · Resigned 26/08/2020

Christopher John Rupert Fairs

director · Resigned 26/08/2020

David Monksfield

director · Resigned 30/06/2021

Andrew John Annandale

director · Resigned 31/12/2022

Trevor Robert Bird

director · Resigned 31/12/2024

Persons with Significant Control

Argenta Private Capital Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 0741597 · England · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → BURTON, Sarah Carol-Ann

2026-07-29

officer appointed → BURTON, Sarah Carol-Ann

2026-07-29

officer appointed → FLACH, Robert Paul

2026-07-29

officer appointed → HUDSON, Guy Bentley

2026-07-29

officer appointed → WARNER, Marcus Gary

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-07-29

5TH FLOOR

post town → London

2026-07-29

LONDON