Names Taxation Service Limited

Active00944768 Private limited company
Incorporated
23 December 1968 (57 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Dormant
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
British
Born October 1976 (50)
Burton, Sarah Carol-Ann
Secretary · Appointed 6 October 2020
Director · Appointed 25 May 2011
British
Born May 1973 (53)
Officer history (9 former)
31 December 2022
Resigned Annandale, Andrew John as Director
31 December 2022
Appointed Burton, Sarah Carol-Ann as Director
28 April 2021
Resigned Jordan, Terence Michael as Director
6 October 2020
Appointed Burton, Sarah Carol-Ann as Secretary
26 August 2020
Resigned Fairs, Christopher John Rupert as Secretary
25 May 2011
Appointed Warner, Marcus Gary as Director
18 May 2007
Resigned Carter, Andrew as Director
31 March 2007
Resigned Riddell, Timothy Roger as Director
31 July 2001
Resigned Bowe, Paul Vincent as Director
1 February 2000
Appointed Bowe, Paul Vincent as Director
1 April 1999
Appointed Fairs, Christopher John Rupert as Secretary
31 March 1999
Resigned Murphy, Christopher Hugh as Secretary
2 November 1998
Appointed Jordan, Terence Michael as Director
31 August 1996
Resigned Crispin, Michael Julian as Director
1 November 1995
Appointed Carter, Andrew as Director
26 May 1995
Resigned Simpson, James Robert as Director
14 January 1993
Appointed Riddell, Timothy Roger as Director
14 January 1993
Appointed Annandale, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0741597

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Argenta International Limited Owns 75–100% of shares
Argenta No.16 Limited Owns 75–100% of shares
Argenta No.17 Limited Owns 75–100% of shares
Argenta Private Capital Limited Owns 75–100% of shares
Apcl Corporate Director No.1 Limited Owns 75–100% of shares
Apcl Corporate Director No.2 Limited Owns 75–100% of shares
Argenta Secretariat Limited Owns 75–100% of shares
Argenta Continuity Limited Owns 75–100% of shares
Argenta General Partner II LLP Holds 75–100% of voting rights (as a firm)
Argenta General Partner Limited Owns 75–100% of shares
Argenta LLP Services Limited Owns 75–100% of shares
Argenta SLP Continuity Limited Owns 75–100% of shares
Fountain Continuity Limited Owns 75–100% of shares
Names Taxation Service Limited This company Owns 75–100% of shares
Argenta Syndicate Management Limited Owns 75–100% of shares
Argenta Underwriting No.10 Limited Owns 75–100% of shares
Argenta Underwriting No.11 Limited Owns 75–100% of shares
Argenta Underwriting No.2 Limited Owns 75–100% of shares
Argenta Underwriting No.3 Limited Owns 75–100% of shares
Argenta Underwriting No.9 Limited Owns 75–100% of shares
Residual Services Limited Owns 75–100% of shares
RSL No.37 Limited Owns 75–100% of shares
RSL No.42 Limited Owns 75–100% of shares
RSL No.46 Limited Owns 75–100% of shares
RSL No.47 Limited Owns 75–100% of shares
RSL No.48 Limited Owns 75–100% of shares
RSL No.49 Limited Owns 75–100% of shares
RSL No.50 Limited Owns 75–100% of shares
RSL No.51 Limited Owns 75–100% of shares
RSL No.52 Limited Owns 75–100% of shares
RSL No.53 Limited Owns 75–100% of shares
RSL No.55 Limited Owns 75–100% of shares
RSL No.56 Limited Owns 75–100% of shares
RSL No.57 Limited Owns 75–100% of shares
RSL No.58 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
24 April 2026Confirmation statement with no updates6 April 2026
4 September 2025Accounts for a dormant company31 December 2024
8 April 2025Confirmation statement with no updates6 April 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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