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Capcon Argen Risk Management Limited

02500867

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

82 Saint John Street, London, EC1M 4JN
Incorporated 10/05/1990

Previously known as

Argen Risk Management Limited · until 17/08/2004

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

74990
Non-trading company

Officers

Marcus Timothy Jones

secretary · Since 23/04/2012

Mr Marcus Timothy Jones

director · Since 23/04/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Kenneth Paul Dulieu

director · Since 30/04/2020

DIRECTOR

BRITISH · PORTUGAL · Age 79

Marcus Timothy Jones

secretary · Since 23/04/2012

Marcus Timothy Jones

director · Since 23/04/2012

British · England · Age 55

Kenneth Paul Dulieu

director · Since 30/04/2020

British · Portugal · Age 79

Former

John Fairer-Smith

director · Resigned 18/11/1997

Gwenneth Imelda Fairer-Smith

secretary · Resigned 01/12/1997

Gwenneth Imelda Fairer-Smith

director · Resigned 20/02/2003

Barry Callaghan

secretary · Resigned 20/02/2003

Rupert John Reid

director · Resigned 30/09/2004

Jonathan Brenig Edwards

director · Resigned 04/09/2006

Clifford John Cavender

director · Resigned 23/04/2012

Clifford John Cavender

secretary · Resigned 23/04/2012

Robert Kenneth Dulieu

director · Resigned 30/04/2020

Persons with Significant Control

Mr Marcus Timothy Jones

Significant control

British · England · Age 55

Carlton House, 19 West Street, Epsom, KT18 7RL

Notified 06/04/2016

Capcon Securities Limited

Significant control

82, St. John Street, London, EC1M 4JN

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line182 Saint John Street
2026-07-19

82 SAINT JOHN STREET