Argenta Secretariat Limited

Active01479228 Private limited company

Incorporated: 14 February 1980 (46 years)
Industry: Non-trading company (74990)
Directors: Sarah Carol-Ann Burton
Robert Paul Flach
Guy Bentley Hudson
all 4 directors
Owned by: Argenta Private Capital Limited
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: 21 April 2027
Last conf. stmt: 7 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Burton, Sarah Carol-Ann

Secretary · Appointed 6 October 2020

Burton, Sarah Carol-Ann

Director · Appointed 6 October 2020

Also at Argenta International Limited, Residual Services Limited, Argenta Continuity Limited · more companies

British

Born October 1976 (50)

Flach, Robert Paul

Director · Appointed 3 December 2018

Also at RSL No.62 Limited, RSL No.63 Limited, Argenta Private Capital Limited · more companies

British

Born March 1967 (59)

Hudson, Guy Bentley

Director · Appointed 12 October 2015

Also at Ludwig Fuchs London Limited, Gage Park Underwriting Limited, Laf Capital Limited · more companies

British

Born November 1960

Warner, Marcus Gary

Director · Appointed 12 October 2015

Also at RSL No.62 Limited, Argenta Underwriting No.2 Limited, RSL No.63 Limited · more companies

British

Born May 1973 (53)

Officer history (14 former)

31 December 2024

Resigned Bird, Trevor Robert as Director

31 December 2022

Resigned Annandale, Andrew John as Director

30 June 2021

Resigned Monksfield, David as Director

6 October 2020

Appointed Burton, Sarah Carol-Ann as Director

6 October 2020

Appointed Burton, Sarah Carol-Ann as Secretary

26 August 2020

Resigned Fairs, Christopher John Rupert as Secretary

26 August 2020

Resigned Fairs, Christopher John Rupert as Director

29 March 2019

Resigned Mackay, James Anthony as Director

3 December 2018

Appointed Flach, Robert Paul as Director

30 December 2016

Resigned Tucker, Alan William as Director

24 February 2016

Resigned Reames, David Peter as Director

12 October 2015

Appointed Mackay, James Anthony as Director

12 October 2015

Appointed Hudson, Guy Bentley as Director

12 October 2015

Appointed Warner, Marcus Gary as Director

12 October 2015

Appointed Monksfield, David as Director

12 October 2015

Appointed Reames, David Peter as Director

12 November 2009

Appointed Tucker, Alan William as Director

31 March 2007

Resigned Riddell, Timothy Roger as Director

3 August 2001

Appointed Bird, Trevor Robert as Director

3 August 2001

Appointed Fairs, Christopher John Rupert as Director

3 August 2001

Appointed Annandale, Andrew John as Director

3 August 2001

Resigned Pinchin, Jeremy as Director

1 April 1999

Appointed Fairs, Christopher John Rupert as Secretary

31 March 1999

Resigned Murphy, Christopher Hugh as Secretary

24 May 1996

Resigned Spence, Colin David as Director

24 May 1996

Appointed Riddell, Timothy Roger as Director

27 May 1993

Appointed Spence, Colin David as Director

27 May 1993

Appointed Murphy, Christopher Hugh as Secretary

27 May 1993

Resigned Harvey, Rosemary Ann as Secretary

27 May 1993

Resigned Harvey, Rosemary Ann as Director

Ownership 1 active

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

Argenta Private Capital Limited

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 Holdings Limited

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 This company 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 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

Residual Services Corporate Director 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

And 6 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 August 2026	Accounts for a dormant company	31 December 2025
23 April 2026	Confirmation statement with no updates	7 April 2026
4 September 2025	Accounts for a dormant company	31 December 2024
8 April 2025	Confirmation statement with no updates	7 April 2025
31 December 2024	Termination of appointment of a director