EXIGENT GROUP LIMITED

Company summary

Company number: 04633925
Status: ACTIVE
Incorporated / age: 10 January 200323 years
Registered office: 77 Cornhill, London, EC3V 3QQ, England
Accounts due: 25 December 2026
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:47 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
77 Cornhill, London, EC3V 3QQ, England
Nature of business
Activities of head offices
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSWELL, David ACTIVE	Secretary	01 Mar 2024				77, Cornhill, London, EC3V 3QQ, England
BASHIR, Shahzad ACTIVE	Director	26 Oct 2023		United States	September 1957	77, Cornhill, London, EC3V 3QQ, England
HOLME, Christopher RESIGNED	Secretary	30 Jun 2017	26 Oct 2023			6th Floor, Hasilwood House, 60, Bishopsgate, London, EC2N 4AW, England
HOLME, Christopher RESIGNED	Secretary	28 May 2012	07 Aug 2014			Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA
BISHOP & SEWELL SECRETARIES LIMITED RESIGNED	Secretary	02 Apr 2007	01 Sep 2008			46 Bedford Square, London, WC1B 3DP
BRACHERS LIMITED RESIGNED	Secretary	02 Feb 2005	30 Apr 2005			Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
CHANCERY HOUSE SECRETARIES LIMITED RESIGNED	Secretary	07 Aug 2014	22 May 2017			Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, England
CHANCERY HOUSE SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2008	17 Aug 2010			Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
RAWLISON & BUTLER NOMINEES LIMITED RESIGNED	Secretary	01 May 2005	02 Apr 2007			Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Jan 2003	10 Jan 2003			26, Church Street, London, NW8 8EP
TARLO LYONS SECRETARIES LIMITED RESIGNED	Secretary	10 Jan 2003	02 Feb 2005			Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB
HOLME, David Nicholas RESIGNED	Director	10 Jan 2003	26 Oct 2023	United States	May 1967	6th Floor, Hasilwood House, 60, Bishopsgate, London, EC2N 4AW, England
MAYNARD, Stephen John RESIGNED	Director	10 Jan 2003	22 Sep 2011	United Kingdom	July 1962	Brightleigh Farm House, Millers Lane, Outwood, Surrey, RH1 5PZ
STOTT, Nicola Anne RESIGNED	Director	02 Aug 2005	26 Oct 2023	United Kingdom	January 1971	46, Bayview Road, Whitstable, CT5 4NP, England

BOSWELL, David ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: 77, Cornhill, London, EC3V 3QQ, England

BASHIR, Shahzad ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: United States
Date of birth: September 1957
Address: 77, Cornhill, London, EC3V 3QQ, England

HOLME, Christopher RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 26 Oct 2023
Address: 6th Floor, Hasilwood House, 60, Bishopsgate, London, EC2N 4AW, England

HOLME, Christopher RESIGNED
Role: Secretary
Appointed on: 28 May 2012
Resigned on: 07 Aug 2014
Address: Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA

BISHOP & SEWELL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 01 Sep 2008
Address: 46 Bedford Square, London, WC1B 3DP

BRACHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2005
Resigned on: 30 Apr 2005
Address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH

CHANCERY HOUSE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 2014
Resigned on: 22 May 2017
Address: Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, England

CHANCERY HOUSE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 17 Aug 2010
Address: Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

RAWLISON & BUTLER NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 02 Apr 2007
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 2003
Resigned on: 10 Jan 2003
Address: 26, Church Street, London, NW8 8EP

TARLO LYONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jan 2003
Resigned on: 02 Feb 2005
Address: Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB

HOLME, David Nicholas RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 26 Oct 2023
Country of Residence: United States
Date of birth: May 1967
Address: 6th Floor, Hasilwood House, 60, Bishopsgate, London, EC2N 4AW, England

MAYNARD, Stephen John RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Brightleigh Farm House, Millers Lane, Outwood, Surrey, RH1 5PZ

STOTT, Nicola Anne RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 26 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 46, Bayview Road, Whitstable, CT5 4NP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2005	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.

Legal Entity Identifier

Financial Conduct Authority

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