ARGENTIS FINANCIAL GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARGENTIS FINANCIAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTIS FINANCIAL GROUP LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512992. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTIS FINANCIAL GROUP LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512992. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTIS FINANCIAL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESLIE ARMAN LEMENAGER | Jul 1961 | American | Director | 2019-02-14 | CURRENT |
| MR DAVID JOHN TAPLIN | Dec 1962 | British | Director | 2006-11-01 UNTIL 2019-01-31 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-19 UNTIL 2005-07-19 | RESIGNED | ||
| ROBERT ANDREW STEVENSON | Apr 1972 | English | Director | 2008-08-28 UNTIL 2009-07-10 | RESIGNED |
| SIMON PHILIP | Apr 1962 | British | Director | 2008-09-01 UNTIL 2009-11-04 | RESIGNED |
| MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2014-08-27 UNTIL 2016-11-10 | RESIGNED |
| GILLIAN LOUISE MARSIK | British | Secretary | 2005-07-19 UNTIL 2008-08-28 | RESIGNED | |
| MARTIN THOMAS MARSIK | Aug 1963 | British | Director | 2005-07-19 UNTIL 2008-08-28 | RESIGNED |
| MR TIMOTHY NEIL JOHNSON | Mar 1965 | British | Director | 2016-11-10 UNTIL 2019-02-14 | RESIGNED |
| MR MICHAEL NORMAN COLIN KERR-DINEEN | Jul 1952 | British | Director | 2008-08-28 UNTIL 2011-07-14 | RESIGNED |
| MR MATTHEW LUCAS | May 1972 | British | Director | 2019-02-14 UNTIL 2020-08-31 | RESIGNED |
| MARTIN THOMAS MARSIK | Aug 1963 | British | Director | 2009-11-04 UNTIL 2016-11-10 | RESIGNED |
| DAVID GEORGE CALDER | Dec 1965 | British | Director | 2008-08-28 UNTIL 2014-05-30 | RESIGNED |
| MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2019-08-12 UNTIL 2022-11-30 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-19 UNTIL 2005-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gallagher Benefit Services Management Company Limited | 2016-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Martin Thomas Marsik | 2016-04-06 - 2016-11-07 | 8/1963 | Temple Ewell Kent | Voting rights 25 to 50 percent |
| Punter Southall Group Limited | 2016-04-06 - 2016-11-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David John Taplin | 2016-04-06 - 2016-11-07 | 12/1962 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |