THOS.AGNEW & SONS,LIMITED

Company summary

Accounts overdue

Company number: 00267436
Status: ACTIVE
Incorporated / age: 2 August 193294 years
Registered office: C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE, United Kingdom
Accounts due: 30 June 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:29 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
C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE, United Kingdom
Nature of business
Retail sale in commercial art galleries

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DA SECRETARIAL LIMITED ACTIVE	Secretary	30 Jul 2019				C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE, United Kingdom
CRICHTON-STUART, Anthony ACTIVE	Director	01 Jan 2016		England	May 1961	C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE, United Kingdom
PHIPSON, James ACTIVE	Director	23 Dec 2013		United Kingdom	May 1975	C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE, United Kingdom
FEAKES, Alexander David RESIGNED	Secretary	12 Apr 2008	31 May 2010			57a, Canonbie Road, Forest Hill, London, SE23 3AQ
ROBERTSON, Mark Alistair Manwaring RESIGNED	Secretary		11 Apr 2008			Lynchmere Farm, Mattingley, Hook, Hampshire, RG27 8JZ
ADAMS, Mark Henry Leo RESIGNED	Director	13 Jun 2000	31 Mar 2002	England	May 1966	11 Hadyn Park Road, London, W12 9AQ
AGNEW, Jonathan Geoffrey William RESIGNED	Director		19 Oct 2007	United Kingdom	July 1941	Flat E, 51 Eaton Square, London, SW1W 9BE
AGNEW, Morland Herbert Julian RESIGNED	Director		23 Dec 2013	United Kingdom	September 1943	902, Grenville House, Dolphin Square, London, SW1V 3LR, United Kingdom
AGNEW, William George Morland RESIGNED	Director		31 Dec 1994	England	August 1955	58 Englefield Road, London, N1 4HA
BARCLAY, James Christopher RESIGNED	Director	21 Jul 1998	26 Oct 2007	United Kingdom	July 1945	Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
DRAKE, Christopher Guy RESIGNED	Director		22 Jul 1993		June 1947	Eastfields, Long Street, Sherborne, Dorset, DT9 3DE
FEAKES, Alexander David RESIGNED	Director	26 Jun 2008	31 May 2010	United Kingdom	March 1975	57a, Canonbie Road, Forest Hill, London, SE23 3AQ
FOULDS, Hugh Jon RESIGNED	Director		05 Apr 1995		May 1932	23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG
HICKS, David Marvin RESIGNED	Director	18 Jul 2011	23 Dec 2013	England	March 1960	66, Lincoln's Inn Fields, London, WC2A 3LH, England
HINDLIP, Charles, Lord RESIGNED	Director	01 May 2003	31 Jul 2004		August 1940	32 Maida Avenue, Little Venice, London, W2 1ST
JOLL, Dowrish Evelyn Louis RESIGNED	Director		31 Jul 2000		February 1925	7 Pelham Place, London, SW7 2NQ
KINGZETT, Christopher Richard Colin RESIGNED	Director	26 Oct 1995	23 Dec 2013	United Kingdom	October 1958	68 Camberwell Grove, London, SE5 8RF
KINGZETT, Jan Anthony RESIGNED	Director		31 Oct 2007	United Kingdom	October 1955	18 Sloane Avenue, London, SW3 3JE
KINGZETT, Richard Norman RESIGNED	Director		31 Jul 2000		September 1921	18 Sloane Avenue, London, SW3 3JE
LIGHTON, Thomas Hamilton, Sir RESIGNED	Director	04 Jan 2010	01 Mar 2012	United Kingdom	November 1954	Church House, Stopham, Pulborough, West Sussex, RH20 1EG
MERRINGTON, Rodney Haverson RESIGNED	Director		01 Sep 1995		August 1934	71 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BG
NAUGHTON, Gabriel Mary RESIGNED	Director		30 Sep 2008		December 1947	63 Festing Road, London, SW15 1LW
PEMBERTON, Georgina Frances Serena RESIGNED	Director	08 Sep 2010	22 Aug 2012	United Kingdom	October 1976	35, Albemarle Street, London, W1S 4JD
ROBERTSON, Mark Alistair Manwaring RESIGNED	Director		11 Apr 2008		June 1944	Lynchmere Farm, Mattingley, Hook, Hampshire, RG27 8JZ
WYLD, Andrew William Hamilton RESIGNED	Director		31 Dec 2004	England	April 1949	74 Choumert Road, London, SE15 4AX

DA SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jul 2019
Address: C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE, United Kingdom

CRICHTON-STUART, Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: May 1961
Address: C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE, United Kingdom

PHIPSON, James ACTIVE
Role: Director
Appointed on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1975
Address: C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE, United Kingdom

FEAKES, Alexander David RESIGNED
Role: Secretary
Appointed on: 12 Apr 2008
Resigned on: 31 May 2010
Address: 57a, Canonbie Road, Forest Hill, London, SE23 3AQ

ROBERTSON, Mark Alistair Manwaring RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 2008
Address: Lynchmere Farm, Mattingley, Hook, Hampshire, RG27 8JZ

ADAMS, Mark Henry Leo RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: May 1966
Address: 11 Hadyn Park Road, London, W12 9AQ

AGNEW, Jonathan Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Flat E, 51 Eaton Square, London, SW1W 9BE

AGNEW, Morland Herbert Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 902, Grenville House, Dolphin Square, London, SW1V 3LR, United Kingdom

AGNEW, William George Morland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: August 1955
Address: 58 Englefield Road, London, N1 4HA

BARCLAY, James Christopher RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX

DRAKE, Christopher Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1993
Date of birth: June 1947
Address: Eastfields, Long Street, Sherborne, Dorset, DT9 3DE

FEAKES, Alexander David RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 57a, Canonbie Road, Forest Hill, London, SE23 3AQ

FOULDS, Hugh Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: May 1932
Address: 23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG

HICKS, David Marvin RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: March 1960
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH, England

HINDLIP, Charles, Lord RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Jul 2004
Date of birth: August 1940
Address: 32 Maida Avenue, Little Venice, London, W2 1ST

JOLL, Dowrish Evelyn Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: February 1925
Address: 7 Pelham Place, London, SW7 2NQ

KINGZETT, Christopher Richard Colin RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 68 Camberwell Grove, London, SE5 8RF

KINGZETT, Jan Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 18 Sloane Avenue, London, SW3 3JE

KINGZETT, Richard Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: September 1921
Address: 18 Sloane Avenue, London, SW3 3JE

LIGHTON, Thomas Hamilton, Sir RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Church House, Stopham, Pulborough, West Sussex, RH20 1EG

MERRINGTON, Rodney Haverson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: August 1934
Address: 71 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BG

NAUGHTON, Gabriel Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2008
Date of birth: December 1947
Address: 63 Festing Road, London, SW15 1LW

PEMBERTON, Georgina Frances Serena RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 22 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 35, Albemarle Street, London, W1S 4JD

ROBERTSON, Mark Alistair Manwaring RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2008
Date of birth: June 1944
Address: Lynchmere Farm, Mattingley, Hook, Hampshire, RG27 8JZ

WYLD, Andrew William Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: April 1949
Address: 74 Choumert Road, London, SE15 4AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1975	Satisfied	Registration of a charge (opens in a new tab)
01 Nov 1973	Satisfied	Registration of a charge (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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