Argent Group Limited

02187385

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 Stable Street, London, N1C 4AB

Incorporated 03/11/1987

Previously known as

Argent Group Plc · until 08/07/2015

Shopgrange Plc · until 16/06/1988

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

70100

Activities of head offices

Officers

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Mr Richard James Peacock

director · Since 22/05/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Mark Stuart Russell

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mr Benjamin James Southward

director · Since 23/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Richard James Peacock

director · Since 22/05/2025

British · United Kingdom · Age 51

Mark Stuart Russell

director · Since 23/05/2025

British · United Kingdom · Age 53

Benjamin James Southward

director · Since 23/05/2025

British · United Kingdom · Age 42

Former

Ronald Millar

director · Resigned 13/07/1993

Jane Tambor

director · Resigned 13/07/1993

Peter Geoffrey Freeman

secretary · Resigned 23/03/1994

Robert Laurence

director · Resigned 18/05/1994

Michael Gwinnell

director · Resigned 18/08/1997

Dominic Hugh Shorthouse

director · Resigned 18/08/1997

Louis Goodman Elson

director · Resigned 18/08/1997

George Augustine Barton Steer

director · Resigned 19/08/1997

James Anthony Boyd Joll

director · Resigned 26/08/1997

Ronald Millar

secretary · Resigned 06/01/1998

John Stephen Sadler

director · Resigned 01/05/2001

Robert Alan Padgett

director · Resigned 07/05/2003

Alastair Ross Goobey

director · Resigned 02/02/2008

Rupert James Clarke

director · Resigned 15/04/2008

Alasdair David Evans

director · Resigned 20/09/2010

Timothy William John Turnbull

director · Resigned 31/03/2011

Gary John Taylor

director · Resigned 03/11/2011

Stephen Tillman

director · Resigned 03/11/2011

Robert Stopford Webb

director · Resigned 29/02/2012

Roger Nigel Madelin