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Home > England & Wales Companies > APCL CORPORATE DIRECTOR NO.1 LIMITED
Company Information for

APCL CORPORATE DIRECTOR NO.1 LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
09080154
Private Limited Company
Active

Company Overview

About Apcl Corporate Director No.1 Ltd
APCL CORPORATE DIRECTOR NO.1 LIMITED was founded on 2014-06-10 and has its registered office in London. The organisation's status is listed as "Active". Apcl Corporate Director No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APCL CORPORATE DIRECTOR NO.1 LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Filing Information
Company Number 09080154
Company ID Number 09080154
Date formed 2014-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 20:27:59
Primary Source:Companies House
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Company Officers of APCL CORPORATE DIRECTOR NO.1 LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2014-06-10
CHRISTOPHER JOHN RUPERT FAIRS
 Director 2014-06-10
GUY BENTLEY HUDSON
 Director 2014-06-10
JAMES ANTHONY MACKAY
 Director 2014-06-10
DAVID MONKSFIELD
 Director 2014-06-10
MARCUS GARY WARNER
 Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN WHITE
 Director 2014-07-22 2016-09-05
DAVID PETER REAMES
 Director 2014-06-10 2016-02-24
DAVID GARETH WILLIAMS
 Director 2014-06-10 2015-07-29

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ARGENTA SECRETARIAT LIMITED TIRRICK LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED JADE UNDERWRITING LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED CLIFTON 2011 LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
ARGENTA SECRETARIAT LIMITED PARROTIA LIMITED Company Secretary 2010-09-07 CURRENT 2010-09-07 Active
ARGENTA SECRETARIAT LIMITED BALLOT UNDERWRITING LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED KB RE LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED SARBEL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
ARGENTA SECRETARIAT LIMITED AMRAS CAPITAL LIMITED Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
ARGENTA SECRETARIAT LIMITED TARNPRAK LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
ARGENTA SECRETARIAT LIMITED FOUNTAIN CONTINUITY LIMITED Company Secretary 2010-02-01 CURRENT 2008-05-06 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.7 LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
ARGENTA SECRETARIAT LIMITED LAZONBY UNDERWRITING LIMITED Company Secretary 2009-11-01 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.5 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.3 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.4 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED INTER HANNOVER (NO.1) LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CYRENE CAPITAL LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CCI SYNDICATES LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Active
ARGENTA SECRETARIAT LIMITED CORNVEST LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED DALNAT LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED RISKO LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED JAVIPHED LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED PELORUS UNDERWRITING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED KLOOF UNDERWRITING LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NERDVANA CAPITAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NFR UNDERWRITING LIMITED Company Secretary 2009-09-01 CURRENT 2009-09-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.34 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED CAMERON BUCKE LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED RICHARDS UNDERWRITING LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED J-13 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Company Secretary 2009-01-26 CURRENT 1996-10-24 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL (WREN) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-28 Active
ARGENTA SECRETARIAT LIMITED EXALT UNDERWRITING LIMITED Company Secretary 2008-11-28 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED JOSH UNDERWRITING LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 1994-10-06 Active
ARGENTA SECRETARIAT LIMITED SPRINGSTEAD & CO LIMITED Company Secretary 2008-02-11 CURRENT 1999-08-19 Active
ARGENTA SECRETARIAT LIMITED HMMG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 Active
ARGENTA SECRETARIAT LIMITED PAN UNDERWRITING LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ARGENTA SECRETARIAT LIMITED RANSOME'S UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED N & L UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED MARSTON UNDERWRITING LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.33 LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED PACIFIC UNDERWRITING NO. 1 LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA INSURANCE RESEARCH LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING UNDERWRITING LIMITED Company Secretary 2006-12-26 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.38 LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.41 LIMITED Company Secretary 2006-09-20 CURRENT 1998-06-12 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.35 LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA LLP SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA CONTINUITY LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.3 LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
ARGENTA SECRETARIAT LIMITED GREYLANDS UNDERWRITING LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
ARGENTA SECRETARIAT LIMITED RSL NO.4 LIMITED Company Secretary 2005-09-19 CURRENT 1997-09-16 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED INSUNEL LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
ARGENTA SECRETARIAT LIMITED BGM UNDERWRITING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
ARGENTA SECRETARIAT LIMITED WIESCO LIMITED Company Secretary 2005-05-13 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 380 LIMITED Company Secretary 2005-05-04 CURRENT 1995-07-31 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.44 LIMITED Company Secretary 2005-04-22 CURRENT 1999-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AEGIS UNDERWRITING LIMITED Company Secretary 2005-04-16 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED AARDVARK UNDERWRITING LIMITED Company Secretary 2005-04-04 CURRENT 1998-09-11 Active
ARGENTA SECRETARIAT LIMITED MOTTRAM UNDERWRITING LIMITED Company Secretary 2005-04-01 CURRENT 1998-08-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ARGENTA SECRETARIAT LIMITED SIGMA UNDERWRITING LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
ARGENTA SECRETARIAT LIMITED BIKA CAPITAL LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
ARGENTA SECRETARIAT LIMITED CANTRIL INVESTMENTS LIMITED Company Secretary 2003-08-08 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.8 LIMITED Company Secretary 2003-01-31 CURRENT 2000-09-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED SIRIUS UNDERWRITING LIMITED Company Secretary 2002-11-14 CURRENT 1999-08-03 Active
ARGENTA SECRETARIAT LIMITED HATCH UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-30 Active
ARGENTA SECRETARIAT LIMITED RIMU CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED RSL NO.28 LIMITED Company Secretary 2002-11-11 CURRENT 1999-04-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GRANTLEY UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED STANLEY FARM CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.2 LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITENAP UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 2001-10-05 Active
ARGENTA SECRETARIAT LIMITED SHAW LODGE LIMITED Company Secretary 2002-11-07 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED RSL NO.29 LIMITED Company Secretary 2002-11-06 CURRENT 1998-08-04 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NORFOLK UNDERWRITING LIMITED Company Secretary 2002-11-05 CURRENT 1999-05-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.26 LIMITED Company Secretary 2002-11-05 CURRENT 2001-10-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED LABEL UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-15 Active
ARGENTA SECRETARIAT LIMITED WALVEST UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED SUVOROV UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-08-06 Active
ARGENTA SECRETARIAT LIMITED RSL NO.13 LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED KEADEEN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED DEARBORN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED WREN PROPERTIES UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED WEST END CAPITAL LIMITED Company Secretary 2002-10-30 CURRENT 1999-05-21 Active
ARGENTA SECRETARIAT LIMITED SAFFRON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-07-13 Active
ARGENTA SECRETARIAT LIMITED ROMSEY UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-08-10 Active
ARGENTA SECRETARIAT LIMITED GOODHART LIMITED Company Secretary 2002-10-30 CURRENT 1998-07-27 Active
ARGENTA SECRETARIAT LIMITED LORTON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED ANTELOPE UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.9 LIMITED Company Secretary 2002-10-30 CURRENT 2000-07-19 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RRFW LIMITED Company Secretary 2002-10-29 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED FLOW FAM LIMITED Company Secretary 2002-10-29 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED DARENTH UNDERWRITING LIMITED Company Secretary 2002-10-29 CURRENT 1999-05-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.7 LIMITED Company Secretary 2002-10-29 CURRENT 1999-07-06 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MILTON UNDERWRITING LIMITED Company Secretary 2002-09-26 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED DRUID UNDERWRITING LIMITED Company Secretary 2002-09-08 CURRENT 1997-09-15 Active
ARGENTA SECRETARIAT LIMITED CHURCH ACRE LIMITED Company Secretary 2002-09-06 CURRENT 1997-09-08 Active
ARGENTA SECRETARIAT LIMITED J-W CORPORATE MEMBER LIMITED Company Secretary 2002-09-02 CURRENT 1997-08-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.43 LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CAMAR LIMITED Company Secretary 2002-08-20 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KENSINGTON UNDERWRITING LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED SILVER LINING 55 LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED WEST SUSSEX PARTNERS LIMITED Company Secretary 2002-08-18 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED ALDEBY UNDERWRITING LIMITED Company Secretary 2002-08-15 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED HOMA UNDERWRITING LIMITED Company Secretary 2002-08-10 CURRENT 1998-09-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED FINGASK UNDERWRITING LIMITED Company Secretary 2002-08-08 CURRENT 1998-09-16 Active
ARGENTA SECRETARIAT LIMITED RSL NO.30 LIMITED Company Secretary 2002-07-16 CURRENT 1996-09-13 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED BERGESEN UNDERWRITING LIMITED Company Secretary 2002-05-30 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED BENCHMARK UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KINGSWOOD UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 452 LIMITED Company Secretary 2002-05-24 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED KLING INVESTMENT LIMITED Company Secretary 2002-05-22 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED JENNINGS UNDERWRITING LIMITED Company Secretary 2002-05-13 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED BITTERLEY UNDERWRITING LIMITED Company Secretary 2002-03-11 CURRENT 1998-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.11 LIMITED Company Secretary 2002-03-02 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED DYNASTIC UNDERWRITING LIMITED Company Secretary 2002-02-26 CURRENT 1998-09-01 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 457 LIMITED Company Secretary 2002-02-25 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED CHORLTON UNDERWRITING LIMITED Company Secretary 2002-02-06 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED BIRKMIRE UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1998-09-03 Active
ARGENTA SECRETARIAT LIMITED SANDS UNDERWRITING LIMITED Company Secretary 2002-01-23 CURRENT 1997-09-25 Active
ARGENTA SECRETARIAT LIMITED VIGILANT UNDERWRITING LIMITED Company Secretary 2002-01-02 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED SPRINGBOK UNDERWRITING LIMITED Company Secretary 2001-11-05 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.25 LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RECHTER UNDERWRITING LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.31 LIMITED Company Secretary 2001-10-22 CURRENT 1999-09-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED G L UNDERWRITING LIMITED Company Secretary 2001-10-02 CURRENT 2000-09-19 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON UNDERWRITING LIMITED Company Secretary 2001-09-28 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED BELGRAVE UNDERWRITING LIMITED Company Secretary 2001-09-24 CURRENT 2000-09-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.16 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AURIC UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.19 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GAGE PARK UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED UPTON UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1998-07-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.24 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITEHOUSE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED ROUGHAM UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED OLMAX LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-08 Active
ARGENTA SECRETARIAT LIMITED PEPYS PEAK LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED SLAUGHTER UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-28 Active
ARGENTA SECRETARIAT LIMITED RSL NO.6 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED JOLLYAN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-06-19 Active
ARGENTA SECRETARIAT LIMITED PEREGRINE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED RSL NO.20 LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ORPUT FAMILY UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-11 Active
ARGENTA SECRETARIAT LIMITED MERRIEWORTH (DERBY) LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.1 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MALABAR HILL UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-06-25 Active
ARGENTA SECRETARIAT LIMITED THUNDER MOUNTAIN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
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 - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.28 LIMITED Director 2016-12-20 CURRENT 1999-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.27 LIMITED Director 2016-06-08 CURRENT 1998-08-10 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.24 LIMITED Director 2016-02-29 CURRENT 1999-07-27 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.20 LIMITED Director 2015-08-14 CURRENT 2000-08-30 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.18 LIMITED Director 2015-06-17 CURRENT 1999-07-08 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.15 LIMITED Director 2014-10-29 CURRENT 1998-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.13 LIMITED Director 2014-10-09 CURRENT 1998-09-29 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.12 LIMITED Director 2014-07-16 CURRENT 1999-08-24 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS APCL CORPORATE DIRECTOR NO.2 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 - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.9 LIMITED Director 2014-02-18 CURRENT 2000-07-19 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.8 LIMITED Director 2013-12-23 CURRENT 2000-09-22 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.3 LIMITED Director 2013-10-29 CURRENT 1997-09-19 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.2 LIMITED Director 2013-10-01 CURRENT 1999-08-26 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.1 LIMITED Director 2013-09-03 CURRENT 2000-09-26 Active - Proposal to Strike off
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 ARGENTA TAX & CORPORATE SERVICES LIMITED Director 2011-04-04 CURRENT 1993-12-17 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
GUY BENTLEY HUDSON KEADEEN UNDERWRITING LIMITED Director 2016-06-06 CURRENT 1998-09-18 Active
GUY BENTLEY HUDSON ARGENTA LLP SERVICES LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
GUY BENTLEY HUDSON ARGENTA CONTINUITY LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
GUY BENTLEY HUDSON ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
GUY BENTLEY HUDSON 5 WETHERALL PLACE MANAGEMENT LIMITED Director 2014-11-16 CURRENT 1989-04-13 Active
GUY BENTLEY HUDSON LAF CAPITAL LIMITED Director 2014-09-18 CURRENT 2007-06-25 Active
GUY BENTLEY HUDSON APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
GUY BENTLEY HUDSON LUDWIG FUCHS LONDON LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
GUY BENTLEY HUDSON ARGENTA INSURANCE RESEARCH LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
GUY BENTLEY HUDSON ARGENTA PRIVATE CAPITAL LIMITED Director 1998-12-01 CURRENT 1962-11-21 Active
JAMES ANTHONY MACKAY CROWE CAPITAL LIMITED Director 2018-01-31 CURRENT 1997-09-09 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.4 LIMITED Director 2017-10-31 CURRENT 2009-09-11 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.3 LIMITED Director 2017-10-31 CURRENT 2013-09-26 Active
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.2 LIMITED Director 2017-10-04 CURRENT 2013-09-27 Active
JAMES ANTHONY MACKAY COVERYS CAPITAL LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JAMES ANTHONY MACKAY VISIONRE UTG LIMITED Director 2017-07-21 CURRENT 2013-09-27 Active - Proposal to Strike off
JAMES ANTHONY MACKAY RSL NO.47 LIMITED Director 2017-03-28 CURRENT 2015-05-13 Active
JAMES ANTHONY MACKAY NIDGERY CAPITAL LIMITED Director 2016-11-01 CURRENT 2014-09-08 Active
JAMES ANTHONY MACKAY GNP INTERNATIONAL LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
JAMES ANTHONY MACKAY ACORN DYNAMICS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
JAMES ANTHONY MACKAY G L UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2000-09-19 Active
JAMES ANTHONY MACKAY CORNVEST LIMITED Director 2016-04-07 CURRENT 2009-09-29 Active
JAMES ANTHONY MACKAY CCI SYNDICATES LIMITED Director 2016-04-07 CURRENT 2009-10-01 Active
JAMES ANTHONY MACKAY CLEGG (NAMECO) LIMITED Director 2016-04-07 CURRENT 2013-09-12 Active
JAMES ANTHONY MACKAY DENHILL LIMITED Director 2016-04-07 CURRENT 2014-06-26 Active
JAMES ANTHONY MACKAY KEYGATE LIMITED Director 2016-04-07 CURRENT 2014-07-03 Active
JAMES ANTHONY MACKAY KIMAKA LIMITED Director 2016-04-07 CURRENT 2014-08-07 Active
JAMES ANTHONY MACKAY KERASIA PARTNERSHIP LIMITED Director 2016-04-07 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY ANCAMA LIMITED Director 2016-04-07 CURRENT 2014-09-05 Active
JAMES ANTHONY MACKAY JEAN BOUERI AND SONS LIMITED Director 2016-04-07 CURRENT 2014-09-18 Active
JAMES ANTHONY MACKAY JACAL UTG LIMITED Director 2016-04-07 CURRENT 2014-09-25 Active
JAMES ANTHONY MACKAY NORFOLK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1999-05-19 Active
JAMES ANTHONY MACKAY WEST END CAPITAL LIMITED Director 2016-04-07 CURRENT 1999-05-21 Active
JAMES ANTHONY MACKAY SPRINGBOK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1999-09-29 Active
JAMES ANTHONY MACKAY RISKO LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY TARNPRAK LIMITED Director 2016-04-07 CURRENT 2010-08-06 Active
JAMES ANTHONY MACKAY ROBINSON ZIGGURAT VENTURES LIMITED Director 2016-04-07 CURRENT 2014-06-19 Active
JAMES ANTHONY MACKAY RSL NO.48 LIMITED Director 2016-04-07 CURRENT 2014-06-23 Active
JAMES ANTHONY MACKAY SIMON FAMILY OFFICE INSURES LIMITED Director 2016-04-07 CURRENT 2014-07-01 Active
JAMES ANTHONY MACKAY PITKERRO LIMITED Director 2016-04-07 CURRENT 2014-06-30 Active
JAMES ANTHONY MACKAY TULLYNALLY LIMITED Director 2016-04-07 CURRENT 2014-08-01 Active
JAMES ANTHONY MACKAY ROYBEN LIMITED Director 2016-04-07 CURRENT 2014-08-11 Active
JAMES ANTHONY MACKAY WYKEHAM LIMITED Director 2016-04-07 CURRENT 2014-08-11 Active
JAMES ANTHONY MACKAY THE GWERTZMAN AXLER FAMILY LIMITED Director 2016-04-07 CURRENT 2014-08-13 Active
JAMES ANTHONY MACKAY PATAGONIA VENTURES LIMITED Director 2016-04-07 CURRENT 2014-09-03 Active
JAMES ANTHONY MACKAY SKYE-WHITELOCK LIMITED Director 2016-04-07 CURRENT 2014-09-08 Active
JAMES ANTHONY MACKAY OAKHILL RISK MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2014-09-10 Active
JAMES ANTHONY MACKAY OJALA CAPITAL LIMITED Director 2016-04-07 CURRENT 2014-09-11 Active
JAMES ANTHONY MACKAY VALEMUS LIMITED Director 2016-04-07 CURRENT 2014-09-18 Active
JAMES ANTHONY MACKAY PALM ENERGY LIMITED Director 2016-04-07 CURRENT 2014-09-22 Active
JAMES ANTHONY MACKAY YLP LIMITED Director 2016-04-07 CURRENT 2014-09-23 Active
JAMES ANTHONY MACKAY J-W CORPORATE MEMBER LIMITED Director 2016-04-07 CURRENT 1997-08-21 Active
JAMES ANTHONY MACKAY CAMAR LIMITED Director 2016-04-07 CURRENT 1998-07-13 Active
JAMES ANTHONY MACKAY BERGESEN UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-08-14 Active
JAMES ANTHONY MACKAY BERGESEN TWO LIMITED Director 2016-04-07 CURRENT 1999-09-24 Active
JAMES ANTHONY MACKAY RSL NO.46 LIMITED Director 2016-04-07 CURRENT 2001-10-26 Active
JAMES ANTHONY MACKAY J-13 LIMITED Director 2016-04-07 CURRENT 2009-08-24 Active
JAMES ANTHONY MACKAY JAVIPHED LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY JADE UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2010-09-14 Active
JAMES ANTHONY MACKAY PANICAULT LIMITED Director 2016-04-07 CURRENT 2011-09-02 Active
JAMES ANTHONY MACKAY CHIPOLA LIMITED Director 2016-04-07 CURRENT 2013-08-19 Active
JAMES ANTHONY MACKAY CONNICSIN LIMITED Director 2016-04-07 CURRENT 2013-09-19 Active
JAMES ANTHONY MACKAY JOHNSLAW UK LIMITED Director 2016-04-07 CURRENT 2014-06-19 Active
JAMES ANTHONY MACKAY PENN OVERSEAS UK LIMITED Director 2016-04-07 CURRENT 2014-06-25 Active
JAMES ANTHONY MACKAY BELLEW LIMITED Director 2016-04-07 CURRENT 2014-06-27 Active
JAMES ANTHONY MACKAY HAVERHILL LIMITED Director 2016-04-07 CURRENT 2014-09-03 Active
JAMES ANTHONY MACKAY BYZANTIUM CAPITAL LIMITED Director 2016-04-07 CURRENT 2014-09-15 Active
JAMES ANTHONY MACKAY MOTTRAM UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-08-28 Active
JAMES ANTHONY MACKAY AARDVARK UNDERWRITING LIMITED Director 2016-04-07 CURRENT 1998-09-11 Active
JAMES ANTHONY MACKAY N & L UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2007-09-17 Active
JAMES ANTHONY MACKAY PELORUS UNDERWRITING LIMITED Director 2016-04-07 CURRENT 2009-09-23 Active
JAMES ANTHONY MACKAY FOREST BECKS LIMITED Director 2016-04-07 CURRENT 2010-09-22 Active
JAMES ANTHONY MACKAY CRAIGVIEW HOUSE LIMITED Director 2016-04-07 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY ALAURO LIMITED Director 2016-04-07 CURRENT 2014-09-05 Active
JAMES ANTHONY MACKAY DENJEFF LIMITED Director 2016-03-22 CURRENT 2014-07-29 Active
JAMES ANTHONY MACKAY ATLANTIC BAY ENTERPRISES LIMITED Director 2016-03-22 CURRENT 2014-08-13 Active
JAMES ANTHONY MACKAY A AND E CORPORATE MEMBER LIMITED Director 2016-03-22 CURRENT 2014-09-19 Active
JAMES ANTHONY MACKAY SEVENTY FIVE CAPITAL LIMITED Director 2016-03-22 CURRENT 1997-09-09 Active
JAMES ANTHONY MACKAY YFP LIMITED Director 2016-03-22 CURRENT 2014-08-22 Active
JAMES ANTHONY MACKAY MUNNIMORE LIMITED Director 2016-03-22 CURRENT 2014-09-24 Active
JAMES ANTHONY MACKAY NAMECO (NO.368) LIMITED Director 2016-03-22 CURRENT 1999-09-22 Active
JAMES ANTHONY MACKAY HAVE FUN LIMITED Director 2016-03-22 CURRENT 2014-07-02 Active
JAMES ANTHONY MACKAY HENDERSON UNDERWRITING LIMITED Director 2016-03-22 CURRENT 2004-09-06 Active
JAMES ANTHONY MACKAY GEOGIL LIMITED Director 2016-03-07 CURRENT 2011-09-26 Active
JAMES ANTHONY MACKAY GOULD FAMILY COMPANY LIMITED Director 2016-03-07 CURRENT 2014-06-27 Active - Proposal to Strike off
JAMES ANTHONY MACKAY GLAMOUR GIRL LIMITED Director 2016-03-07 CURRENT 2014-07-15 Active - Proposal to Strike off
JAMES ANTHONY MACKAY GULLIVER RISK MANAGEMENT (UK) LIMITED Director 2016-03-07 CURRENT 2014-07-29 Active
JAMES ANTHONY MACKAY KNOBLOCH UK LIMITED Director 2016-03-07 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES ANTHONY MACKAY SILVANI LIMITED Director 2016-03-07 CURRENT 2011-09-26 Active
JAMES ANTHONY MACKAY MACDONALD BOSTON CO. LIMITED Director 2016-03-07 CURRENT 2014-07-09 Active
JAMES ANTHONY MACKAY PIEDMONT ADVISORS LIMITED Director 2016-03-07 CURRENT 2014-08-14 Active
JAMES ANTHONY MACKAY BERGESEN GROUP LIMITED Director 2016-03-07 CURRENT 2011-03-15 Active
JAMES ANTHONY MACKAY STAGE HARBOR LIMITED Director 2016-03-07 CURRENT 2014-07-15 Active - Proposal to Strike off
JAMES ANTHONY MACKAY ARGENTA LLP SERVICES LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
JAMES ANTHONY MACKAY ARGENTA CONTINUITY LIMITED Director 2015-11-05 CURRENT 2006-07-31 Active
JAMES ANTHONY MACKAY ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
JAMES ANTHONY MACKAY ARGENTA NO.15 LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES ANTHONY MACKAY LAF CAPITAL LIMITED Director 2014-09-18 CURRENT 2007-06-25 Active
JAMES ANTHONY MACKAY APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
JAMES ANTHONY MACKAY ARGENTA NO. 14 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
JAMES ANTHONY MACKAY NCMIC CORPORATE MEMBER NO.1 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
JAMES ANTHONY MACKAY ARGENTA NO. 13 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
JAMES ANTHONY MACKAY DYNASTIC UNDERWRITING LIMITED Director 2012-02-03 CURRENT 1998-09-01 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Director 2012-01-11 CURRENT 2008-07-09 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Director 2012-01-11 CURRENT 2008-07-16 Active
JAMES ANTHONY MACKAY ANGLO JAPANESE INVESTMENT COMPANY LIMITED Director 2012-01-11 CURRENT 2007-08-09 Active - Proposal to Strike off
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.10 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.11 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
JAMES ANTHONY MACKAY LUDWIG FUCHS LONDON LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
JAMES ANTHONY MACKAY REAL ALTERNATIVES LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
JAMES ANTHONY MACKAY VIS UK CORPORATE MEMBER LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.9 LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.7 LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.2 LIMITED Director 2007-06-11 CURRENT 1994-10-06 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO.3 LIMITED Director 2007-06-11 CURRENT 2005-12-22 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO. 4 LIMITED Director 2007-06-11 CURRENT 2006-09-14 Active
JAMES ANTHONY MACKAY ARGENTA UNDERWRITING NO. 1 LIMITED Director 2007-06-11 CURRENT 2004-12-08 Active
JAMES ANTHONY MACKAY ARGENTA PRIVATE CAPITAL LIMITED Director 2005-02-02 CURRENT 1962-11-21 Active
JAMES ANTHONY MACKAY NORGEX LIMITED Director 2002-05-20 CURRENT 1990-08-01 Active
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 - Proposal to Strike off
DAVID MONKSFIELD RSL NO.33 LIMITED Director 2017-12-27 CURRENT 2007-08-22 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.32 LIMITED Director 2017-12-12 CURRENT 1998-09-24 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.31 LIMITED Director 2017-05-04 CURRENT 1999-09-30 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.29 LIMITED Director 2017-03-01 CURRENT 1998-08-04 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.26 LIMITED Director 2016-05-13 CURRENT 2001-10-25 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.25 LIMITED Director 2016-03-14 CURRENT 2001-11-02 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
DAVID MONKSFIELD RSL NO.21 LIMITED Director 2015-09-09 CURRENT 1999-07-27 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.19 LIMITED Director 2015-06-18 CURRENT 1999-09-29 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.16 LIMITED Director 2014-11-06 CURRENT 1998-09-24 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.17 LIMITED Director 2014-11-06 CURRENT 2000-09-26 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.14 LIMITED Director 2014-10-10 CURRENT 1999-09-17 Active - Proposal to Strike off
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 RSL NO.10 LIMITED Director 2014-02-24 CURRENT 1999-06-09 Active - Proposal to Strike off
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 - Proposal to Strike off
DAVID MONKSFIELD RSL NO.6 LIMITED Director 2013-12-02 CURRENT 1998-09-25 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.5 LIMITED Director 2013-11-14 CURRENT 1998-09-15 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.4 LIMITED Director 2013-11-06 CURRENT 1997-09-16 Active - Proposal to Strike off
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 TAX & CORPORATE SERVICES LIMITED Director 2011-06-09 CURRENT 1993-12-17 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
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 - Proposal to Strike off
MARCUS GARY WARNER RSL NO.33 LIMITED Director 2017-12-27 CURRENT 2007-08-22 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.32 LIMITED Director 2017-12-12 CURRENT 1998-09-24 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.31 LIMITED Director 2017-05-04 CURRENT 1999-09-30 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.29 LIMITED Director 2017-03-01 CURRENT 1998-08-04 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.26 LIMITED Director 2016-05-13 CURRENT 2001-10-25 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.25 LIMITED Director 2016-03-14 CURRENT 2001-11-02 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.23 LIMITED Director 2015-12-11 CURRENT 1999-09-29 Active - Proposal to Strike off
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 - Proposal to Strike off
MARCUS GARY WARNER RSL NO.21 LIMITED Director 2015-09-09 CURRENT 1999-07-27 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.19 LIMITED Director 2015-06-18 CURRENT 1999-09-29 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.17 LIMITED Director 2014-11-06 CURRENT 2000-09-26 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.14 LIMITED Director 2014-10-10 CURRENT 1999-09-17 Active - Proposal to Strike off
MARCUS GARY WARNER APCL CORPORATE DIRECTOR NO.2 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 - Proposal to Strike off
MARCUS GARY WARNER RSL NO.7 LIMITED Director 2013-12-06 CURRENT 1999-07-06 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.5 LIMITED Director 2013-11-14 CURRENT 1998-09-15 Active - Proposal to Strike off
MARCUS GARY WARNER RSL NO.4 LIMITED Director 2013-11-06 CURRENT 1997-09-16 Active - Proposal to Strike off
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 - Proposal to Strike off
MARCUS GARY WARNER RSL NO.6 LIMITED Director 2011-12-31 CURRENT 1998-09-25 Active - Proposal to Strike off
MARCUS GARY WARNER NAMES TAXATION SERVICE LIMITED Director 2011-05-25 CURRENT 1968-12-23 Active
MARCUS GARY WARNER ARGENTA TAX & CORPORATE SERVICES LIMITED Director 2011-04-04 CURRENT 1993-12-17 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MONKSFIELD
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-11-26CH01Director's details changed for Mr David Monksfield on 2020-11-25
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-07AP01DIRECTOR APPOINTED MS SARAH CAROL-ANN BURTON
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RUPERT FAIRS
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MACKAY
2019-03-05CH01Director's details changed for Mr Guy Bentley Hudson on 2019-03-04
2019-01-17CH01Director's details changed for Mr. Marcus Gary Warner on 2019-01-17
2018-12-05AP01DIRECTOR APPOINTED MR ROBERT PAUL FLACH
2018-10-24PSC05Change of details for Argenta Private Capital Limited as a person with significant control on 2016-04-06
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-04-25CH01Director's details changed for Mr James Anthony Mackay on 2018-04-21
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-02-21CH04SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN WHITE
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER REAMES
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-14CH01Director's details changed for Mr David Peter Reames on 2015-08-13
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH WILLIAMS
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0110/06/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr James Anthony Mackay on 2015-05-01
2014-10-30AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-07-22AP01DIRECTOR APPOINTED MR GRAHAM JOHN WHITE
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 20/06/2014
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APCL CORPORATE DIRECTOR NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APCL CORPORATE DIRECTOR NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APCL CORPORATE DIRECTOR NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of APCL CORPORATE DIRECTOR NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APCL CORPORATE DIRECTOR NO.1 LIMITED
Trademarks
We have not found any records of APCL CORPORATE DIRECTOR NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APCL CORPORATE DIRECTOR NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APCL CORPORATE DIRECTOR NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APCL CORPORATE DIRECTOR NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APCL CORPORATE DIRECTOR NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APCL CORPORATE DIRECTOR NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0XL