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Companies/00741597

Argenta Private Capital Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Argenta Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109292153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 43 historical
NM
Nicholas MooreCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+16 others
KT
Katharine TongueCurrent director
Appointed 2022-11-10 · 3 yrs · Company Director
+1 other
PG
Philip GlazeCurrent director
Appointed 2022-03-23 · 4 yrs · Company Director
NB
Nicola BurchCurrent director
Appointed 2022-03-23 · 4 yrs · Company Director
AB
Amy BowderyCurrent director
Appointed 2022-03-23 · 4 yrs · Company Director
MC
Michael ConnorCurrent secretary
Appointed 2021-01-27 · 5 yrs
+1 other
RF
Robert FlachCurrent director
Appointed 2018-09-14 · 8 yrs · Director
+32 others
MW
Marcus WarnerCurrent director
Appointed 2003-09-03 · 23 yrs · Accountant
+84 others
Show 43 historical appointments
KJ
Kevin JacksonResigned director
Resigned 2022-11-04 · 3 yrs · Company Director
AH
Andrew HubbardResigned director
Resigned 2013-04-01 · 11 yrs · Director
CC
Christopher ClarkResigned director
Resigned 2012-08-09 · 7 yrs · Director
DR
David ReamesResigned director
Resigned 2012-08-07 · 3 yrs · Operations Director
DW
David WilliamsResigned director
Resigned 2011-06-01 · 4 yrs · Director
MH
Michael HealdResigned director
Resigned 2011-05-01 · 9 yrs · Consultant
GW
Graham WhiteResigned director
Resigned 2006-10-30 · 8 yrs · Underwriting Agent
RF
Robert FlachResigned director
Resigned 2005-02-02 · 7 yrs · Director
JM
James MackayResigned director
Resigned 2005-02-02 · 14 yrs · Director
JB
Jeremy BrayResigned director
Resigned 2005-02-02 · 7 yrs · Director
WR
William RobsonResigned director
Resigned 2005-02-02 · 7 yrs · Director
AT
Alan TuckerResigned director
Resigned 2001-09-12 · 10 yrs · Director
TB
Trevor BirdResigned director
Resigned 2001-05-01 · 11 yrs · Members Agent
CF
Christopher FairsResigned directorResigned secretary
Resigned 2000-10-01 · 19 yrs · Compliance Officer And Sec
DM
David MonksfieldResigned director
Resigned 2000-03-07 · 21 yrs · Underwriting Agent
PS
Paul SandilandsResigned director
Resigned 2000-03-07 · 13 yrs · Director
NB
Norton BrabourneResigned director
Resigned 1999-09-14 · 10 yrs · Farmer
DH
David HarrisonResigned director
Resigned 1999-07-01 · 13 yrs · Underwriting Agent
GH
Guy HudsonResigned director
Resigned 1998-12-01 · 27 yrs · Names' Director
AA
Andrew AnnandaleResigned director
Resigned 1998-06-01 · 24 yrs · Director
JB
John BarberResigned director
Resigned 1998-01-02 · 2 yrs · Underwriting Agent
JP
Jon PitherResigned director
Resigned 1997-03-26 · 3 yrs · Company Chairman
TW
Timothy WilliamsResigned director
Resigned 1996-05-08 · 2 yrs · Members Agent
JM
James Murray WillisResigned director
Resigned 1996-05-08 · 1 yr · Underwriting Agent
PM
Philip MaidensResigned director
Resigned 1996-05-08 · 6 yrs · Lloyd'S Underwriting Agent
MP
Michael PayneResigned director
Resigned 1996-05-08 · 5 yrs · Insurance Executive
RT
Robin TaylorResigned director
Resigned 1996-05-08 · 1 yr · Lloyds Underwriting Agent
DS
Derek StewartResigned director
Resigned 1994-04-06 · 2 yrs · Retired
KH
Katherine HarrisResigned director
Resigned 1994-01-01 · 2 yrs · Syndicate Analyst
JP
Jeremy PinchinResigned director
Resigned 1993-01-01 · 10 yrs · Solicitor
AM
Anne MuellerResigned director
Resigned 1992-04-21 · 3 yrs
TR
Timothy RiddellResigned director
Resigned 1992-03-28 · 9 yrs · Accountant
AG
Antony GodsonResigned director
Resigned 1992-03-28 · 7 yrs · Underwriting Agent
RB
Rupert BrettResigned director
Resigned 1992-03-28 · 3 yrs · Underwriting Agent
MC
Michael CrispinResigned director
Resigned 1992-03-28 · 5 yrs · Retired
CM
Christopher MurphyResigned directorResigned secretary
Resigned 1992-03-28 · 7 yrs · Underwriting Agent
CS
Colin SpenceResigned director
Resigned 1992-03-28 · 4 yrs · Underwriting Agent
JR
John RowlandResigned director
Resigned 1992-03-28 · Group Chairman
JS
James SimpsonResigned director
Resigned 1992-03-28 · 3 yrs · Chartered Accountant
IS
Iain SimpsonResigned director
Resigned 1992-03-28 · 4 yrs · Director And Names Executive
HM
Henry MilesResigned director
Resigned 1992-03-28 · 1 yr · Executive Director

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active