Company Information for

ARGENTA TAX & CORPORATE SERVICES LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,

Company Registration Number

02881854

Private Limited Company

Active

About Argenta Tax & Corporate Services Ltd

ARGENTA TAX & CORPORATE SERVICES LIMITED was founded on 1993-12-17 and has its registered office in London. The organisation's status is listed as "Active". Argenta Tax & Corporate Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARGENTA TAX & CORPORATE SERVICES LIMITED

Legal Registered Office

5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M

Previous Names

ARGENTA TAXATION CONSULTANTS LIMITED

23/03/2011

SOC TAXATION CONSULTANTS LIMITED.

27/09/2004

Filing Information

Company Number	02881854
Date formed	1993-12-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/12/2015
Filing return next due	14/01/2017
Type of accounts	FULL

Last Datalog update:

2024-01-09 03:55:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher John Rupert Fairs	Company Secretary		1999-04-01	ENGLAND
Andrew John Annandale	Director	DIRECTOR	1994-03-29	ENGLAND
Christopher John Rupert Fairs	Director	COMPLIANCE OFFICER / SECRETARY	2011-04-04	ENGLAND
Stephen John Hopwood	Director	DIRECTOR	2007-03-01	ENGLAND
Terence Michael Jordan	Director	TAXATION CONSULTANT	1998-11-02	ENGLAND
David Monksfield	Director	UNDERWRITING AGENT	2011-06-09	ENGLAND
David Lyn Powell	Director	DIRECTOR	2011-04-04	ENGLAND
Marcus Gary Warner	Director	ACCOUNTANT	2011-04-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Shawn Baggs	Director	2008-06-02	2011-09-29
Andrew Carter	Director	1995-11-01	2007-05-18
Timothy Roger Riddell	Director	1994-03-29	2007-03-31
Paul Vincent Bowe	Director	2000-02-01	2001-07-31
Robert Andrew Sherman Oliver	Director	1996-03-01	1999-05-31
Christopher Hugh Murphy	Company Secretary	1994-03-29	1999-03-31
Michael Julian Crispin	Director	1994-03-29	1996-08-31
James Robert Simpson	Director	1994-03-29	1995-05-26
Hackwood Secretaries Limited	Nominated Secretary	1993-12-17	1994-03-29
Hackwood Directors Limited	Nominated Director	1993-12-17	1994-03-29

Related Directorships for Christopher John Rupert Fairs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Rupert Fairs	ARGENTA HOLDINGS LIMITED	Company Secretary	2003-11-21	CURRENT	2003-11-21	Active
Christopher John Rupert Fairs	ARGENTA SECRETARIAT LIMITED	Company Secretary	1999-04-01	CURRENT	1980-02-14	Active
Christopher John Rupert Fairs	NAMES TAXATION SERVICE LIMITED	Company Secretary	1999-04-01	CURRENT	1968-12-23	Active
Christopher John Rupert Fairs	ARGENTA PRIVATE CAPITAL LIMITED	Company Secretary	1999-04-01	CURRENT	1962-11-21	Active
Christopher John Rupert Fairs	SOC GROUP PLC	Company Secretary	1999-03-30	CURRENT	1997-07-09	Dissolved 2013-10-01

Related Directorships for Andrew John Annandale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Annandale	ARGENTA NO.15 LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active - Proposal to Strike off
Andrew John Annandale	ARGENTA NO. 14 LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
Andrew John Annandale	ARGENTA NO. 13 LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
Andrew John Annandale	ARGENTA UNDERWRITING NO.10 LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO.11 LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Active
Andrew John Annandale	VIS UK CORPORATE MEMBER LIMITED	Director	2010-09-28	CURRENT	2010-09-28	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO.9 LIMITED	Director	2010-09-28	CURRENT	2010-09-28	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO.7 LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Active
Andrew John Annandale	ARGENTA SYNDICATE MANAGEMENT LIMITED	Director	2008-06-04	CURRENT	1998-09-11	Active
Andrew John Annandale	PACIFIC UNDERWRITING NO. 1 LIMITED	Director	2007-08-14	CURRENT	2007-08-14	Dissolved 2014-01-21
Andrew John Annandale	ARGENTA UNDERWRITING NO. 4 LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Active
Andrew John Annandale	ARGENTA LLP SERVICES LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Andrew John Annandale	ARGENTA CONTINUITY LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO.3 LIMITED	Director	2005-12-22	CURRENT	2005-12-22	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO. 1 LIMITED	Director	2004-12-08	CURRENT	2004-12-08	Active
Andrew John Annandale	ARGENTA HOLDINGS LIMITED	Director	2003-11-21	CURRENT	2003-11-21	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO.2 LIMITED	Director	2002-06-26	CURRENT	1994-10-06	Active
Andrew John Annandale	ARGENTA SECRETARIAT LIMITED	Director	2001-08-03	CURRENT	1980-02-14	Active
Andrew John Annandale	SOC GROUP PLC	Director	2000-09-12	CURRENT	1997-07-09	Dissolved 2013-10-01
Andrew John Annandale	ARGENTA PRIVATE CAPITAL LIMITED	Director	1998-06-01	CURRENT	1962-11-21	Active
Andrew John Annandale	NAMES TAXATION SERVICE LIMITED	Director	1993-01-14	CURRENT	1968-12-23	Active

Related Directorships for Christopher John Rupert Fairs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Rupert Fairs	VISIONRE UTG LIMITED	Director	2017-07-21	CURRENT	2013-09-27	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.30 LIMITED	Director	2017-05-03	CURRENT	1996-09-13	Active
Christopher John Rupert Fairs	RSL NO.28 LIMITED	Director	2016-12-20	CURRENT	1999-04-28	Active
Christopher John Rupert Fairs	RSL NO.27 LIMITED	Director	2016-06-08	CURRENT	1998-08-10	Active
Christopher John Rupert Fairs	RSL NO.24 LIMITED	Director	2016-02-29	CURRENT	1999-07-27	Active
Christopher John Rupert Fairs	RSL NO.20 LIMITED	Director	2015-08-14	CURRENT	2000-08-30	Active
Christopher John Rupert Fairs	RSL NO.18 LIMITED	Director	2015-06-17	CURRENT	1999-07-08	Active
Christopher John Rupert Fairs	RSL NO.15 LIMITED	Director	2014-10-29	CURRENT	1998-09-17	Active
Christopher John Rupert Fairs	RSL NO.13 LIMITED	Director	2014-10-09	CURRENT	1998-09-29	Active
Christopher John Rupert Fairs	RSL NO.12 LIMITED	Director	2014-07-16	CURRENT	1999-08-24	Active
Christopher John Rupert Fairs	APCL CORPORATE DIRECTOR NO.2 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
Christopher John Rupert Fairs	APCL CORPORATE DIRECTOR NO.1 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
Christopher John Rupert Fairs	RSL NO.11 LIMITED	Director	2014-05-21	CURRENT	1999-08-26	Active
Christopher John Rupert Fairs	RSL NO.9 LIMITED	Director	2014-02-18	CURRENT	2000-07-19	Active
Christopher John Rupert Fairs	RSL NO.8 LIMITED	Director	2013-12-23	CURRENT	2000-09-22	Active
Christopher John Rupert Fairs	RSL NO.3 LIMITED	Director	2013-10-29	CURRENT	1997-09-19	Active
Christopher John Rupert Fairs	RSL NO.2 LIMITED	Director	2013-10-01	CURRENT	1999-08-26	Active
Christopher John Rupert Fairs	RSL NO.1 LIMITED	Director	2013-09-03	CURRENT	2000-09-26	Active
Christopher John Rupert Fairs	RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Christopher John Rupert Fairs	RESIDUAL SERVICES LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
Christopher John Rupert Fairs	FOUNTAIN CONTINUITY LIMITED	Director	2008-07-22	CURRENT	2008-05-06	Active
Christopher John Rupert Fairs	ARGENTA LLP SERVICES LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Christopher John Rupert Fairs	ARGENTA CONTINUITY LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Christopher John Rupert Fairs	SLP (MANAGEMENT) LIMITED	Director	2005-06-01	CURRENT	1996-08-14	Dissolved 2014-01-04
Christopher John Rupert Fairs	ANTON PRIVATE CAPITAL LIMITED	Director	2005-06-01	CURRENT	1990-06-04	Dissolved 2014-01-08
Christopher John Rupert Fairs	ARGENTA GENERAL PARTNER LIMITED	Director	2005-06-01	CURRENT	1997-03-25	Active
Christopher John Rupert Fairs	ARGENTA SLP CONTINUITY LIMITED	Director	2005-06-01	CURRENT	2004-08-04	Active
Christopher John Rupert Fairs	ARGENTA SECRETARIAT LIMITED	Director	2001-08-03	CURRENT	1980-02-14	Active
Christopher John Rupert Fairs	ARGENTA PRIVATE CAPITAL LIMITED	Director	2000-10-01	CURRENT	1962-11-21	Active

Related Directorships for Terence Michael Jordan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terence Michael Jordan	NAMES TAXATION SERVICE LIMITED	Director	1998-11-02	CURRENT	1968-12-23	Active

Related Directorships for David Monksfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Monksfield	RSL NO.34 LIMITED	Director	2017-12-27	CURRENT	2009-08-24	Active
David Monksfield	RSL NO.35 LIMITED	Director	2017-12-27	CURRENT	2006-09-05	Active
David Monksfield	RSL NO.33 LIMITED	Director	2017-12-27	CURRENT	2007-08-22	Active
David Monksfield	RSL NO.32 LIMITED	Director	2017-12-12	CURRENT	1998-09-24	Active
David Monksfield	RSL NO.31 LIMITED	Director	2017-05-04	CURRENT	1999-09-30	Active
David Monksfield	RSL NO.29 LIMITED	Director	2017-03-01	CURRENT	1998-08-04	Active
David Monksfield	RSL NO.26 LIMITED	Director	2016-05-13	CURRENT	2001-10-25	Active
David Monksfield	RSL NO.25 LIMITED	Director	2016-03-14	CURRENT	2001-11-02	Active
David Monksfield	THE NEWTON FOLLIS PARTNERSHIP LIMITED	Director	2015-12-17	CURRENT	1997-12-02	Active - Proposal to Strike off
David Monksfield	RSL NO.23 LIMITED	Director	2015-12-11	CURRENT	1999-09-29	Active
David Monksfield	ARGENTA SECRETARIAT LIMITED	Director	2015-10-12	CURRENT	1980-02-14	Active
David Monksfield	GOODHART LIMITED	Director	2015-09-30	CURRENT	1998-07-27	Active
David Monksfield	RSL NO.22 LIMITED	Director	2015-09-15	CURRENT	1993-10-25	Active
David Monksfield	RSL NO.21 LIMITED	Director	2015-09-09	CURRENT	1999-07-27	Active
David Monksfield	RSL NO.19 LIMITED	Director	2015-06-18	CURRENT	1999-09-29	Active
David Monksfield	RSL NO.16 LIMITED	Director	2014-11-06	CURRENT	1998-09-24	Active
David Monksfield	RSL NO.17 LIMITED	Director	2014-11-06	CURRENT	2000-09-26	Active
David Monksfield	RSL NO.14 LIMITED	Director	2014-10-10	CURRENT	1999-09-17	Active
David Monksfield	LABEL UNDERWRITING LIMITED	Director	2014-09-30	CURRENT	1999-07-15	Active
David Monksfield	APCL CORPORATE DIRECTOR NO.2 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
David Monksfield	APCL CORPORATE DIRECTOR NO.1 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
David Monksfield	RSL NO.10 LIMITED	Director	2014-02-24	CURRENT	1999-06-09	Active
David Monksfield	ORPUT FAMILY UNDERWRITING LIMITED	Director	2013-12-20	CURRENT	2000-09-11	Active
David Monksfield	RSL NO.7 LIMITED	Director	2013-12-06	CURRENT	1999-07-06	Active
David Monksfield	RSL NO.6 LIMITED	Director	2013-12-02	CURRENT	1998-09-25	Active
David Monksfield	RSL NO.5 LIMITED	Director	2013-11-14	CURRENT	1998-09-15	Active
David Monksfield	RSL NO.4 LIMITED	Director	2013-11-06	CURRENT	1997-09-16	Active
David Monksfield	TALISMAN CORPORATE LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active
David Monksfield	RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
David Monksfield	RESIDUAL SERVICES LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
David Monksfield	ARGENTA LLP SERVICES LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
David Monksfield	ARGENTA CONTINUITY LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
David Monksfield	THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED	Director	2004-05-06	CURRENT	1989-10-10	Dissolved 2017-08-24
David Monksfield	ARGENTA PRIVATE CAPITAL LIMITED	Director	2000-03-07	CURRENT	1962-11-21	Active
David Monksfield	TALISMAN CORPORATE UNDERWRITING 2000 LIMITED	Director	1999-06-16	CURRENT	1999-05-05	Active
David Monksfield	TALISMAN CORPORATE UNDERWRITING 1999 LIMITED	Director	1998-04-08	CURRENT	1998-02-20	Active
David Monksfield	TALISMAN CORPORATE UNDERWRITING LIMITED	Director	1997-07-04	CURRENT	1997-03-17	Active
David Monksfield	TALISMAN UNDERWRITING PLC	Director	1997-06-02	CURRENT	1997-05-14	Active

Related Directorships for David Lyn Powell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Lyn Powell	RSL NO.30 LIMITED	Director	2017-05-03	CURRENT	1996-09-13	Active
David Lyn Powell	RSL NO.28 LIMITED	Director	2016-12-20	CURRENT	1999-04-28	Active
David Lyn Powell	RSL NO.27 LIMITED	Director	2016-06-08	CURRENT	1998-08-10	Active
David Lyn Powell	RSL NO.24 LIMITED	Director	2016-02-29	CURRENT	1999-07-27	Active
David Lyn Powell	RSL NO.20 LIMITED	Director	2015-08-14	CURRENT	2000-08-30	Active
David Lyn Powell	RSL NO.18 LIMITED	Director	2015-06-17	CURRENT	1999-07-08	Active
David Lyn Powell	RSL NO.15 LIMITED	Director	2014-10-29	CURRENT	1998-09-17	Active
David Lyn Powell	RSL NO.13 LIMITED	Director	2014-10-09	CURRENT	1998-09-29	Active
David Lyn Powell	RSL NO.12 LIMITED	Director	2014-07-16	CURRENT	1999-08-24	Active
David Lyn Powell	RSL NO.11 LIMITED	Director	2014-05-21	CURRENT	1999-08-26	Active
David Lyn Powell	RSL NO.9 LIMITED	Director	2014-02-18	CURRENT	2000-07-19	Active
David Lyn Powell	RSL NO.8 LIMITED	Director	2013-12-23	CURRENT	2000-09-22	Active
David Lyn Powell	RSL NO.3 LIMITED	Director	2013-10-29	CURRENT	1997-09-19	Active
David Lyn Powell	RSL NO.2 LIMITED	Director	2013-10-01	CURRENT	1999-08-26	Active
David Lyn Powell	RSL NO.1 LIMITED	Director	2013-09-03	CURRENT	2000-09-26	Active
David Lyn Powell	RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
David Lyn Powell	RESIDUAL SERVICES LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active

Related Directorships for Marcus Gary Warner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marcus Gary Warner	RSL NO.34 LIMITED	Director	2017-12-27	CURRENT	2009-08-24	Active
Marcus Gary Warner	RSL NO.35 LIMITED	Director	2017-12-27	CURRENT	2006-09-05	Active
Marcus Gary Warner	RSL NO.33 LIMITED	Director	2017-12-27	CURRENT	2007-08-22	Active
Marcus Gary Warner	RSL NO.32 LIMITED	Director	2017-12-12	CURRENT	1998-09-24	Active
Marcus Gary Warner	RSL NO.31 LIMITED	Director	2017-05-04	CURRENT	1999-09-30	Active
Marcus Gary Warner	RSL NO.29 LIMITED	Director	2017-03-01	CURRENT	1998-08-04	Active
Marcus Gary Warner	RSL NO.26 LIMITED	Director	2016-05-13	CURRENT	2001-10-25	Active
Marcus Gary Warner	RSL NO.25 LIMITED	Director	2016-03-14	CURRENT	2001-11-02	Active
Marcus Gary Warner	RSL NO.23 LIMITED	Director	2015-12-11	CURRENT	1999-09-29	Active
Marcus Gary Warner	ARGENTA SECRETARIAT LIMITED	Director	2015-10-12	CURRENT	1980-02-14	Active
Marcus Gary Warner	RSL NO.22 LIMITED	Director	2015-09-15	CURRENT	1993-10-25	Active
Marcus Gary Warner	RSL NO.21 LIMITED	Director	2015-09-09	CURRENT	1999-07-27	Active
Marcus Gary Warner	RSL NO.19 LIMITED	Director	2015-06-18	CURRENT	1999-09-29	Active
Marcus Gary Warner	RSL NO.17 LIMITED	Director	2014-11-06	CURRENT	2000-09-26	Active
Marcus Gary Warner	RSL NO.14 LIMITED	Director	2014-10-10	CURRENT	1999-09-17	Active
Marcus Gary Warner	APCL CORPORATE DIRECTOR NO.2 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
Marcus Gary Warner	APCL CORPORATE DIRECTOR NO.1 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
Marcus Gary Warner	RSL NO.10 LIMITED	Director	2014-02-24	CURRENT	1999-06-09	Active
Marcus Gary Warner	RSL NO.7 LIMITED	Director	2013-12-06	CURRENT	1999-07-06	Active
Marcus Gary Warner	RSL NO.5 LIMITED	Director	2013-11-14	CURRENT	1998-09-15	Active
Marcus Gary Warner	RSL NO.4 LIMITED	Director	2013-11-06	CURRENT	1997-09-16	Active
Marcus Gary Warner	RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Marcus Gary Warner	RESIDUAL SERVICES LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
Marcus Gary Warner	RSL NO.16 LIMITED	Director	2011-12-31	CURRENT	1998-09-24	Active
Marcus Gary Warner	RSL NO.6 LIMITED	Director	2011-12-31	CURRENT	1998-09-25	Active
Marcus Gary Warner	NAMES TAXATION SERVICE LIMITED	Director	2011-05-25	CURRENT	1968-12-23	Active
Marcus Gary Warner	SHEPPERDS TYE MANAGEMENT COMPANY LIMITED	Director	2009-12-09	CURRENT	2009-06-02	Active
Marcus Gary Warner	ARGENTA LLP SERVICES LIMITED	Director	2007-07-25	CURRENT	2006-07-31	Active
Marcus Gary Warner	ARGENTA CONTINUITY LIMITED	Director	2007-07-25	CURRENT	2006-07-31	Active
Marcus Gary Warner	ARGENTA PRIVATE CAPITAL LIMITED	Director	2003-09-03	CURRENT	1962-11-21	Active