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ARGENTINE NORTHERN FINANCE COMPANY LIMITED

Company summary

Company number: 00099325
Status: ACTIVE
Incorporated / age: 27 August 1908118 years
Registered office: Sterling House, 27 Hatchlands, Road, Redhill, Surrey, RH1 6RW
Accounts due: 31 May 2027
Confirmation statement due: 29 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sterling House, 27 Hatchlands, Road, Redhill, Surrey, RH1 6RW
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTINEZ DE DA COSTA, Leticia Emilia Rosa ACTIVE	Secretary	29 Dec 2008				Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN
BENGOCHEA, Nelida Beatriz ACTIVE	Director	29 Dec 2008		Argentina	November 1942	1254 Flat 4 Apartment "C", Pedro Goyena Avenue, C.A.B.A, Buenos Aires, C14066WD, Argentina
MARTINEZ DE DA COSTA, Leticia Emilia Rosa ACTIVE	Director	18 Sep 1998		Argentinia	September 1944	Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN
DIAZ, Guillermo Osvaldo RESIGNED	Secretary	28 May 1993	18 Jan 1998			Florida 877, Buenos Aires, 1005, Argentina
TABOADA, Juan RESIGNED	Secretary	18 Sep 1998	28 Dec 2008			Esmeralda 718 Piso 18 C, 1007 Capital Federal, Argentina
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		28 May 1993			10 Upper Bank Street, London, E14 5JJ
BOMCHIL, Maximo, Dr RESIGNED	Director		24 Aug 1993		May 1950	Avda Del Libertador 2568, 5th Floor B, Buenos Aires, Argentina
CONTI, Carlos Fernando RESIGNED	Director		18 Jan 1998		September 1922	Anchorena 1750 3 - C, Buenos Aires, Argentina
DIAZ, Guillermo Osvaldo RESIGNED	Director	28 May 1993	18 Jan 1998		July 1958	Florida 877, Buenos Aires, 1005, Argentina
GONZALEZ, Omar RESIGNED	Director		18 Dec 1992		February 1954	Pueyrredon 662, Buenos Aires, Argentina
TABOADA, Juan RESIGNED	Director	18 Sep 1998	28 Dec 2008		December 1913	Esmeralda 718 Piso 18 C, 1007 Capital Federal, Argentina

MARTINEZ DE DA COSTA, Leticia Emilia Rosa ACTIVE
Role: Secretary
Appointed on: 29 Dec 2008
Address: Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN

BENGOCHEA, Nelida Beatriz ACTIVE
Role: Director
Appointed on: 29 Dec 2008
Country of Residence: Argentina
Date of birth: November 1942
Address: 1254 Flat 4 Apartment "C", Pedro Goyena Avenue, C.A.B.A, Buenos Aires, C14066WD, Argentina

MARTINEZ DE DA COSTA, Leticia Emilia Rosa ACTIVE
Role: Director
Appointed on: 18 Sep 1998
Country of Residence: Argentinia
Date of birth: September 1944
Address: Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN

TABOADA, Juan RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 28 Dec 2008
Address: Esmeralda 718 Piso 18 C, 1007 Capital Federal, Argentina

BOMCHIL, Maximo, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1993
Date of birth: May 1950
Address: Avda Del Libertador 2568, 5th Floor B, Buenos Aires, Argentina

CONTI, Carlos Fernando RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1998
Date of birth: September 1922
Address: Anchorena 1750 3 - C, Buenos Aires, Argentina

DIAZ, Guillermo Osvaldo RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 18 Jan 1998
Date of birth: July 1958
Address: Florida 877, Buenos Aires, 1005, Argentina

GONZALEZ, Omar RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Date of birth: February 1954
Address: Pueyrredon 662, Buenos Aires, Argentina

TABOADA, Juan RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 28 Dec 2008
Date of birth: December 1913
Address: Esmeralda 718 Piso 18 C, 1007 Capital Federal, Argentina