ARGENTA PRIVATE CAPITAL LIMITED

Company summary

Company number: 00741597
Status: ACTIVE
Incorporated / age: 21 November 196263 years
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:44 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
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SOC PRIVATE CAPITAL LIMITED
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOR, Michael Sean ACTIVE	Secretary	27 Jan 2021				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
BOWDERY, Amy Cordelia Jane ACTIVE	Director	23 Mar 2022		England	August 1985	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
BURCH, Nicola Monica Alexia ACTIVE	Director	23 Mar 2022		England	February 1966	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
FLACH, Robert Paul ACTIVE	Director	14 Sep 2018		England	March 1967	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
GLAZE, Philip James Francis ACTIVE	Director	23 Mar 2022		United Kingdom	June 1964	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
MOORE, Nicholas John ACTIVE	Director	31 Dec 2022		England	November 1979	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
TONGUE, Katharine Louise ACTIVE	Director	10 Nov 2022		England	February 1982	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
WARNER, Marcus Gary ACTIVE	Director	03 Sep 2003		England	May 1973	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
FAIRS, Christopher John Rupert RESIGNED	Secretary	01 Apr 1999	26 Aug 2020			6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
MURPHY, Christopher Hugh RESIGNED	Secretary		31 Mar 1999			8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP
ANNANDALE, Andrew John RESIGNED	Director	01 Jun 1998	31 Dec 2022	England	July 1963	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
BARBER, John Stuart RESIGNED	Director	02 Jan 1998	18 Jul 2000		February 1951	15a River Drive, Upminster, Essex, RM14 1AR
BIRD, Trevor Robert RESIGNED	Director	01 May 2001	31 Jul 2012	United Kingdom	September 1955	4 Woodstock Road, Coulsdon, Surrey, CR5 3HS
BRAY, Jeremy Mark RESIGNED	Director	02 Feb 2005	30 Jul 2012	England	September 1957	The High Beeches, Handcross, West Sussex, RH17 6QH
BRETT, Rupert James Antony RESIGNED	Director		30 Jun 1995		January 1938	Newlands Way Shere Road, West Clandon, Guildford, Surrey, GU4 8SF
CLARK, Christopher Norman RESIGNED	Director	09 Aug 2012	01 Jan 2020	England	April 1958	Flat 62, 19 Page Street, London, SW1P 4JX, England
CRISPIN, Michael Julian RESIGNED	Director		30 Dec 1997	United Kingdom	May 1935	18 Oakcroft Road, London, SE13 7ED
FAIRS, Christopher John Rupert RESIGNED	Director	01 Oct 2000	26 Aug 2020	United Kingdom	November 1969	6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
FLACH, Robert Paul RESIGNED	Director	02 Feb 2005	30 Jul 2012	England	March 1967	4 Old Hatch Manor, Ruislip, Middlesex, HA4 8QG
GODSON, Antony Graham RESIGNED	Director		31 Mar 1999		March 1946	Saxes Plat Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3DY
HARRIS, Katherine Jane RESIGNED	Director	01 Jan 1994	28 Jun 1996		January 1958	21 Palace Road, East Molesey, Surrey, KT8 9DJ
HARRISON, David Bernard RESIGNED	Director	01 Jul 1999	13 Nov 2012	England	April 1938	14, Acfold Road, London, SW6 2AL
HEALD, Michael Guy Hilliard RESIGNED	Director	01 May 2011	01 Mar 2021	England	September 1950	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
HUBBARD, Andrew John RESIGNED	Director	01 Apr 2013	30 Jun 2024	England	July 1950	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
HUDSON, Guy Bentley RESIGNED	Director	01 Dec 1998	03 Dec 2025	England	November 1960	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
JACKSON, Kevin RESIGNED	Director	04 Nov 2022	03 Dec 2025	England	November 1966	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
KNATCHBULL, Norton Louis Philip, Lord Brabourne RESIGNED	Director	14 Sep 1999	10 Sep 2010	United Kingdom	October 1947	Broadlands, Romsey, Hampshire, SO51 9ZD
MACKAY, James Anthony RESIGNED	Director	02 Feb 2005	29 Mar 2019	United Kingdom	November 1969	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
MAIDENS, Philip Alan RESIGNED	Director	08 May 1996	08 Jul 2002	United Kingdom	February 1963	5 Crosier Close, London, SE3 8NT
MILES, Henry Michael Pearson RESIGNED	Director		28 Feb 1994		April 1936	7 Pelham Crescent, London, SW7 2NP
MONKSFIELD, David RESIGNED	Director	07 Mar 2000	30 Jun 2021	England	June 1952	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
MUELLER, Anne Elisabeth, Dame RESIGNED	Director	21 Apr 1992	31 Dec 1995		October 1930	46 Kensington Heights, Campden Hill Road, London, W8 7BD
MURPHY, Christopher Hugh RESIGNED	Director		31 Mar 1999		May 1940	8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP
MURRAY WILLIS, James Henry RESIGNED	Director	08 May 1996	30 Dec 1997	England	January 1949	The Grange, Church Street, Hartfield, East Sussex, TN7 4AG
PAYNE, Michael William RESIGNED	Director	08 May 1996	12 Dec 2001		April 1927	Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA
PINCHIN, Jeremy RESIGNED	Director		21 Jul 2003	United Kingdom	July 1954	25 The Park, London, W5 5NL
PITHER, Jon Peter RESIGNED	Director	26 Mar 1997	17 May 2000	United Kingdom	June 1934	6 Clare Hill, Esher, Surrey, KT10 9NA
REAMES, David Peter RESIGNED	Director	07 Aug 2012	24 Feb 2016	England	October 1968	Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
RIDDELL, Timothy Roger RESIGNED	Director		12 Dec 2001	United Kingdom	December 1957	3 The Hollies, New Barn, Kent, DA3 7HU
ROBSON, William David RESIGNED	Director	02 Feb 2005	30 Jul 2012	United Kingdom	January 1944	The Woods, Hatfield Broadoak, Bishops Stortford, Hertfordshire, CM22 7BU
ROWLAND, John David RESIGNED	Director		31 Dec 1992		August 1933	6 Mountford Crescent, London, N1 1JW
SANDILANDS, Paul Francis RESIGNED	Director	07 Mar 2000	31 Mar 2013	England	October 1946	Falcutt House, Helmdon, Brackley, Northamptonshire, NN13 5QZ
SIMPSON, Iain Cook RESIGNED	Director		30 Dec 1996	United Kingdom	March 1947	56 Home Park Road, Wimbledon, London, SW19 7HN
SIMPSON, James Robert RESIGNED	Director		26 May 1995	England	July 1955	15 Veronica Road, London, SW17 8QL
SPENCE, Colin David RESIGNED	Director		24 May 1996	United Kingdom	June 1946	6 Hillersdon Avenue, Barnes, London, SW13 0EF
STEWART, Derek Robert James RESIGNED	Director	06 Apr 1994	30 Dec 1996		January 1935	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
TAYLOR, Robin Charles Griffiths RESIGNED	Director	08 May 1996	30 Dec 1997		January 1951	7 Hesper Mews, London, SW5 0HH
TUCKER, Alan William RESIGNED	Director	12 Sep 2001	31 Jul 2012	England	December 1948	40 Parsons Heath, Colchester, Essex, CO4 3HX
WHITE, Graham John RESIGNED	Director	30 Oct 2006	31 Jul 2015	England	June 1946	Flat 35, Marsham Court, Marsham Street, London, SW1P 4JY, England
WILLIAMS, David Gareth RESIGNED	Director	01 Jun 2011	29 Jul 2015	England	November 1957	Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
WILLIAMS, Timothy Colin Holdsworth RESIGNED	Director	08 May 1996	01 Sep 1998		February 1957	March House, West Lavington, Midhurst, West Sussex, GU29 9QG

CONNOR, Michael Sean ACTIVE
Role: Secretary
Appointed on: 27 Jan 2021
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

BOWDERY, Amy Cordelia Jane ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: August 1985
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

BURCH, Nicola Monica Alexia ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: February 1966
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

FLACH, Robert Paul ACTIVE
Role: Director
Appointed on: 14 Sep 2018
Country of Residence: England
Date of birth: March 1967
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

GLAZE, Philip James Francis ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

MOORE, Nicholas John ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: November 1979
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

TONGUE, Katharine Louise ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: February 1982
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

WARNER, Marcus Gary ACTIVE
Role: Director
Appointed on: 03 Sep 2003
Country of Residence: England
Date of birth: May 1973
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

FAIRS, Christopher John Rupert RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 26 Aug 2020
Address: 6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU

MURPHY, Christopher Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP

ANNANDALE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1963
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

BARBER, John Stuart RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 18 Jul 2000
Date of birth: February 1951
Address: 15a River Drive, Upminster, Essex, RM14 1AR

BIRD, Trevor Robert RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 4 Woodstock Road, Coulsdon, Surrey, CR5 3HS

BRAY, Jeremy Mark RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 30 Jul 2012
Country of Residence: England
Date of birth: September 1957
Address: The High Beeches, Handcross, West Sussex, RH17 6QH

BRETT, Rupert James Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: January 1938
Address: Newlands Way Shere Road, West Clandon, Guildford, Surrey, GU4 8SF

CLARK, Christopher Norman RESIGNED
Role: Director
Appointed on: 09 Aug 2012
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: April 1958
Address: Flat 62, 19 Page Street, London, SW1P 4JX, England

CRISPIN, Michael Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 18 Oakcroft Road, London, SE13 7ED

FAIRS, Christopher John Rupert RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 26 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU

FLACH, Robert Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 30 Jul 2012
Country of Residence: England
Date of birth: March 1967
Address: 4 Old Hatch Manor, Ruislip, Middlesex, HA4 8QG

GODSON, Antony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1946
Address: Saxes Plat Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3DY

HARRIS, Katherine Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Jun 1996
Date of birth: January 1958
Address: 21 Palace Road, East Molesey, Surrey, KT8 9DJ

HARRISON, David Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: April 1938
Address: 14, Acfold Road, London, SW6 2AL

HEALD, Michael Guy Hilliard RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1950
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

HUBBARD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: July 1950
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

HUDSON, Guy Bentley RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: November 1960
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

JACKSON, Kevin RESIGNED
Role: Director
Appointed on: 04 Nov 2022
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: November 1966
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

KNATCHBULL, Norton Louis Philip, Lord Brabourne RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Broadlands, Romsey, Hampshire, SO51 9ZD

MACKAY, James Anthony RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

MAIDENS, Philip Alan RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 08 Jul 2002
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 5 Crosier Close, London, SE3 8NT

MILES, Henry Michael Pearson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: April 1936
Address: 7 Pelham Crescent, London, SW7 2NP

MONKSFIELD, David RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1952
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

MUELLER, Anne Elisabeth, Dame RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 31 Dec 1995
Date of birth: October 1930
Address: 46 Kensington Heights, Campden Hill Road, London, W8 7BD

MURPHY, Christopher Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: May 1940
Address: 8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP

MURRAY WILLIS, James Henry RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 30 Dec 1997
Country of Residence: England
Date of birth: January 1949
Address: The Grange, Church Street, Hartfield, East Sussex, TN7 4AG

PAYNE, Michael William RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 12 Dec 2001
Date of birth: April 1927
Address: Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA

PINCHIN, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 25 The Park, London, W5 5NL

PITHER, Jon Peter RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 17 May 2000
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 6 Clare Hill, Esher, Surrey, KT10 9NA

REAMES, David Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 24 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: Fountain House, 130 Fenchurch Street, London, EC3M 5DJ

RIDDELL, Timothy Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3 The Hollies, New Barn, Kent, DA3 7HU

ROBSON, William David RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 30 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1944
Address: The Woods, Hatfield Broadoak, Bishops Stortford, Hertfordshire, CM22 7BU

ROWLAND, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1933
Address: 6 Mountford Crescent, London, N1 1JW

SANDILANDS, Paul Francis RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1946
Address: Falcutt House, Helmdon, Brackley, Northamptonshire, NN13 5QZ

SIMPSON, Iain Cook RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 56 Home Park Road, Wimbledon, London, SW19 7HN

SIMPSON, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Country of Residence: England
Date of birth: July 1955
Address: 15 Veronica Road, London, SW17 8QL

SPENCE, Colin David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 6 Hillersdon Avenue, Barnes, London, SW13 0EF

STEWART, Derek Robert James RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 30 Dec 1996
Date of birth: January 1935
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

TAYLOR, Robin Charles Griffiths RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 30 Dec 1997
Date of birth: January 1951
Address: 7 Hesper Mews, London, SW5 0HH

TUCKER, Alan William RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: December 1948
Address: 40 Parsons Heath, Colchester, Essex, CO4 3HX

WHITE, Graham John RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: June 1946
Address: Flat 35, Marsham Court, Marsham Street, London, SW1P 4JY, England

WILLIAMS, David Gareth RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 29 Jul 2015
Country of Residence: England
Date of birth: November 1957
Address: Fountain House, 130 Fenchurch Street, London, EC3M 5DJ

WILLIAMS, Timothy Colin Holdsworth RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 01 Sep 1998
Date of birth: February 1957
Address: March House, West Lavington, Midhurst, West Sussex, GU29 9QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2000	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 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.