ARGENTA SECRETARIAT LIMITED

Company summary

Company number: 01479228
Status: ACTIVE
Incorporated / age: 14 February 198046 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: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:07 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
Non-trading company
Previous company names
SOC COMPANY SECRETARIAL SERVICES LIMITED
SOC CORPORATE CAPITAL SERVICES LIMITED
SOC GROUP LIMITED
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED
NAMES ADVISORY SERVICE LIMITED
P.P.F. (PRIVATE PENSION FUNDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Sarah Carol-Ann ACTIVE	Secretary	06 Oct 2020				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
BURTON, Sarah Carol-Ann ACTIVE	Director	06 Oct 2020		England	October 1976	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
FLACH, Robert Paul ACTIVE	Director	03 Dec 2018		England	March 1967	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
HUDSON, Guy Bentley ACTIVE	Director	12 Oct 2015		England	November 1960	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
WARNER, Marcus Gary ACTIVE	Director	12 Oct 2015		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
HARVEY, Rosemary Ann RESIGNED	Secretary		27 May 1993			19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
MURPHY, Christopher Hugh RESIGNED	Secretary	27 May 1993	31 Mar 1999			8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP
ANNANDALE, Andrew John RESIGNED	Director	03 Aug 2001	31 Dec 2022	England	July 1963	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
BIRD, Trevor Robert RESIGNED	Director	03 Aug 2001	31 Dec 2024	United Kingdom	September 1955	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
FAIRS, Christopher John Rupert RESIGNED	Director	03 Aug 2001	26 Aug 2020	United Kingdom	November 1969	6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
HARVEY, Rosemary Ann RESIGNED	Director		27 May 1993		January 1961	19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
MACKAY, James Anthony RESIGNED	Director	12 Oct 2015	29 Mar 2019	United Kingdom	November 1969	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
MONKSFIELD, David RESIGNED	Director	12 Oct 2015	30 Jun 2021	England	June 1952	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
PINCHIN, Jeremy RESIGNED	Director		03 Aug 2001	United Kingdom	July 1954	25 The Park, London, W5 5NL
REAMES, David Peter RESIGNED	Director	12 Oct 2015	24 Feb 2016	England	October 1968	Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
RIDDELL, Timothy Roger RESIGNED	Director	24 May 1996	31 Mar 2007	United Kingdom	December 1957	3 The Hollies, New Barn, Kent, DA3 7HU
SPENCE, Colin David RESIGNED	Director	27 May 1993	24 May 1996	United Kingdom	June 1946	6 Hillersdon Avenue, Barnes, London, SW13 0EF
TUCKER, Alan William RESIGNED	Director	12 Nov 2009	30 Dec 2016	England	December 1948	40, Parsons Heath, Colchester, Essex, CO4 3HX

BURTON, Sarah Carol-Ann ACTIVE
Role: Secretary
Appointed on: 06 Oct 2020
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

BURTON, Sarah Carol-Ann ACTIVE
Role: Director
Appointed on: 06 Oct 2020
Country of Residence: England
Date of birth: October 1976
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

FLACH, Robert Paul ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: March 1967
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

HUDSON, Guy Bentley ACTIVE
Role: Director
Appointed on: 12 Oct 2015
Country of Residence: England
Date of birth: November 1960
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

WARNER, Marcus Gary ACTIVE
Role: Director
Appointed on: 12 Oct 2015
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

HARVEY, Rosemary Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1993
Address: 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU

MURPHY, Christopher Hugh RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 31 Mar 1999
Address: 8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP

ANNANDALE, Andrew John RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1963
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

BIRD, Trevor Robert RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

FAIRS, Christopher John Rupert RESIGNED
Role: Director
Appointed on: 03 Aug 2001
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

HARVEY, Rosemary Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: January 1961
Address: 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU

MACKAY, James Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 2015
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

MONKSFIELD, David RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1952
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

PINCHIN, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 25 The Park, London, W5 5NL

REAMES, David Peter RESIGNED
Role: Director
Appointed on: 12 Oct 2015
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: 24 May 1996
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3 The Hollies, New Barn, Kent, DA3 7HU

SPENCE, Colin David RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 24 May 1996
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 6 Hillersdon Avenue, Barnes, London, SW13 0EF

TUCKER, Alan William RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: December 1948
Address: 40, Parsons Heath, Colchester, Essex, CO4 3HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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