Argenta Private Capital Limited

Company Name	Argenta Private Capital Limited
Company Status	Active
Company Number	00741597
Category	Private Limited Company
Incorporation Date	21 November 1962(61 years, 5 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Bentley Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(36 years after company formation)
Appointment Duration	25 years, 5 months
Role	Names' Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Marcus Gary Warner
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2003(40 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Andrew John Hubbard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(50 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Robert Paul Flach
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(55 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Secretary Name	Mr Michael Sean Connor
Status	Current
Appointed	27 January 2021(58 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Philip James Francis Glaze
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(59 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Ms Nicola Monica Alexia Burch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(59 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Ms Amy Cordelia Jane Bowdery
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(59 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Kevin Jackson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(59 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mrs Katharine Louise Tongue
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(60 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Nicholas John Moore
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(60 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Executive Director
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Mr Rupert James Antony Brett
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Underwriting Agent
Correspondence Address	Newlands Way Shere Road West Clandon Guildford Surrey GU4 8SF

Director Name	Mr Christopher Hugh Murphy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Underwriting Agent
Correspondence Address	8 Glenwood Broxbourne Hertfordshire EN10 7LP

Director Name	Mr Michael Julian Crispin
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 1997)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Oakcroft Road London SE13 7ED

Director Name	Mr Antony Graham Godson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Underwriting Agent
Correspondence Address	Saxes Plat Tismans Common Rudgwick Horsham West Sussex RH12 3DY

Secretary Name	Mr Christopher Hugh Murphy
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Glenwood Broxbourne Hertfordshire EN10 7LP

Director Name	Dame Anne Elisabeth Mueller
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(29 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	46 Kensington Heights Campden Hill Road London W8 7BD

Director Name	Katherine Jane Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Syndicate Analyst
Correspondence Address	21 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Mr Philip Alan Maidens
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(33 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 July 2002)
Role	Lloyd's Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	5 Crosier Close London SE3 8NT

Director Name	Michael William Payne
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(33 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 December 2001)
Role	Insurance Executive
Correspondence Address	Wroughton 47 Sundridge Avenue Bromley Kent BR1 2QA

Director Name	James Henry Murray Willis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(33 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1997)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	The Grange Church Street Hartfield East Sussex TN7 4AG

Director Name	John Stuart Barber
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(35 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2000)
Role	Underwriting Agent
Correspondence Address	15a River Drive Upminster Essex RM14 1AR

Director Name	Mr Andrew John Annandale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(35 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Secretary Name	Mr Christopher John Rupert Fairs
Nationality	British
Status	Resigned
Appointed	01 April 1999(36 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 26 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

Director Name	Mr David Bernard Harrison
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(36 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 13 November 2012)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	14 Acfold Road London SW6 2AL

Director Name	Lord Brabourne Norton Louis Philip Knatchbull
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(36 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 10 September 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Broadlands Romsey Hampshire SO51 9ZD

Director Name	Mr David Monksfield
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(37 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 June 2021)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Christopher John Rupert Fairs
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(37 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 26 August 2020)
Role	Compliance Officer And Sec
Country of Residence	United Kingdom
Correspondence Address	6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

Director Name	Mr Trevor Robert Bird
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(38 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2012)
Role	Members Agent
Country of Residence	England
Correspondence Address	4 Woodstock Road Coulsdon Surrey CR5 3HS

Director Name	Mr Jeremy Mark Bray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(42 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The High Beeches Handcross West Sussex RH17 6QH

Director Name	Mr James Anthony Mackay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(42 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Robert Paul Flach
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(42 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Hatch Manor Ruislip Middlesex HA4 8QG

Director Name	Mr Michael Guy Hilliard Heald
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(48 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Christopher Norman Clark
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(49 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 62 19 Page Street London SW1P 4JX

Contact

Website	argentaplc.co.uk
Telephone	01480 5050
Telephone region	Huntingdon

Location

Registered Address	5th Floor 70 Gracechurch Street London EC3V 0XL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

499.9k at £1	Argenta Holdings PLC 99.98% Non Voting
100 at £1	Argenta Holdings PLC 0.02% Ordinary

Financials

Year	2014
Turnover	£12,869,000
Net Worth	£5,310,000
Cash	£2,557,000
Current Liabilities	£2,712,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Charges

29 November 2000	Delivered on: 13 December 2000 Satisfied on: 24 September 2010 Persons entitled: Royal Bank of Scotland PLC (As Trustee) Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as sedgwick oakwood lloyd's underwriting agents limited) to the chargee under or pursuant to the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1998	Delivered on: 26 March 1998 Satisfied on: 6 December 2000 Persons entitled: Leopold Joseph & Sons Limited Classification: Master assignment of auction agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title and interest in and to in relation to each name the document entitled "aknowledgements and agreements relating to participation in 1997 capacity auctions". Fully Satisfied

29 November 2000

Delivered on: 13 December 2000
Satisfied on: 24 September 2010
Persons entitled: Royal Bank of Scotland PLC (As Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as sedgwick oakwood lloyd's underwriting agents limited) to the chargee under or pursuant to the finance documents (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

23 March 1998

Delivered on: 26 March 1998
Satisfied on: 6 December 2000
Persons entitled: Leopold Joseph & Sons Limited

Classification: Master assignment of auction agreements
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the rights title and interest in and to in relation to each name the document entitled "aknowledgements and agreements relating to participation in 1997 capacity auctions".
Fully Satisfied

Filing History

26 October 2023	Full accounts made up to 31 December 2022 (20 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Andrew John Annandale as a director on 31 December 2022 (1 page)
11 January 2023	Appointment of Mr Nicholas John Moore as a director on 31 December 2022 (2 pages)
13 December 2022	Full accounts made up to 31 December 2021 (20 pages)
10 November 2022	Appointment of Mrs Katharine Louise Tongue as a director on 10 November 2022 (2 pages)
4 November 2022	Appointment of Mr Kevin Jackson as a director on 4 November 2022 (2 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
24 March 2022	Appointment of Ms Nicola Monica Alexia Burch as a director on 23 March 2022 (2 pages)
23 March 2022	Appointment of Mr Philip James Francis Glaze as a director on 23 March 2022 (2 pages)
23 March 2022	Appointment of Ms Amy Cordelia Jane Bowdery as a director on 23 March 2022 (2 pages)
22 September 2021	Full accounts made up to 31 December 2020 (20 pages)
1 July 2021	Termination of appointment of David Monksfield as a director on 30 June 2021 (1 page)
8 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
1 March 2021	Termination of appointment of Michael Guy Hilliard Heald as a director on 1 March 2021 (1 page)
3 February 2021	Appointment of Mr Michael Sean Connor as a secretary on 27 January 2021 (2 pages)
26 November 2020	Director's details changed for Mr Andrew John Annandale on 25 November 2020 (2 pages)
25 November 2020	Director's details changed for Mr David Monksfield on 25 November 2020 (2 pages)
4 September 2020	Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020 (1 page)
4 September 2020	Termination of appointment of Christopher John Rupert Fairs as a secretary on 26 August 2020 (1 page)
4 September 2020	Full accounts made up to 31 December 2019 (19 pages)
26 August 2020	Director's details changed for Mr Andrew John Hubbard on 26 August 2020 (2 pages)
9 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Christopher Norman Clark as a director on 1 January 2020 (1 page)
2 December 2019	Auditor's resignation (2 pages)
29 April 2019	Full accounts made up to 31 December 2018 (19 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of James Anthony Mackay as a director on 29 March 2019 (1 page)
4 March 2019	Director's details changed for Mr Guy Bentley Hudson on 4 March 2019 (2 pages)
17 January 2019	Director's details changed for Mr. Marcus Gary Warner on 17 January 2019 (2 pages)
19 September 2018	Director's details changed for Mr Michael Guy Hilliard Heald on 11 September 2018 (2 pages)
14 September 2018	Appointment of Mr Robert Paul Flach as a director on 14 September 2018 (2 pages)
31 August 2018	Change of details for Argenta Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 August 2018	Full accounts made up to 31 December 2017 (19 pages)
23 April 2018	Director's details changed for Mr James Anthony Mackay on 21 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
19 February 2018	Director's details changed for Mr Michael Guy Hilliard Heald on 9 February 2018 (2 pages)
26 October 2017	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017 (2 pages)
26 October 2017	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
9 December 2016	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 9 December 2016 (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 500,000 (13 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 500,000 (13 pages)
1 March 2016	Termination of appointment of David Peter Reames as a director on 24 February 2016 (1 page)
1 March 2016	Termination of appointment of David Peter Reames as a director on 24 February 2016 (1 page)
14 August 2015	Director's details changed for Mr David Peter Reames on 13 August 2015 (2 pages)
14 August 2015	Director's details changed for Mr David Peter Reames on 13 August 2015 (2 pages)
11 August 2015	Termination of appointment of David Gareth Williams as a director on 29 July 2015 (2 pages)
11 August 2015	Termination of appointment of Graham John White as a director on 31 July 2015 (2 pages)
11 August 2015	Termination of appointment of Graham John White as a director on 31 July 2015 (2 pages)
11 August 2015	Termination of appointment of David Gareth Williams as a director on 29 July 2015 (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
9 June 2015	Director's details changed for Christopher Norman Clark on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Christopher Norman Clark on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Christopher Norman Clark on 8 June 2015 (2 pages)
19 May 2015	Director's details changed for Mr James Anthony Mackay on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr James Anthony Mackay on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr James Anthony Mackay on 1 May 2015 (2 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 500,000 (16 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 500,000 (16 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
23 June 2014	Director's details changed for Mr David Peter Reames on 20 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr David Peter Reames on 20 June 2014 (2 pages)
14 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 500,000 (16 pages)
14 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 500,000 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 August 2013	Director's details changed for Mr Graham John White on 16 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Graham John White on 16 August 2013 (2 pages)
15 April 2013	Appointment of Andrew John Hubbard as a director (3 pages)
15 April 2013	Appointment of Andrew John Hubbard as a director (3 pages)
8 April 2013	Termination of appointment of Paul Sandilands as a director (1 page)
8 April 2013	Termination of appointment of Paul Sandilands as a director (1 page)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (16 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (16 pages)
19 November 2012	Termination of appointment of David Harrison as a director (1 page)
19 November 2012	Termination of appointment of David Harrison as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
29 August 2012	Appointment of Christopher Norman Clark as a director (3 pages)
29 August 2012	Appointment of Christopher Norman Clark as a director (3 pages)
17 August 2012	Appointment of David Peter Reames as a director (3 pages)
17 August 2012	Appointment of David Peter Reames as a director (3 pages)
6 August 2012	Termination of appointment of Jeremy Bray as a director (2 pages)
6 August 2012	Termination of appointment of William Robson as a director (2 pages)
6 August 2012	Termination of appointment of Trevor Bird as a director (2 pages)
6 August 2012	Termination of appointment of Trevor Bird as a director (2 pages)
6 August 2012	Termination of appointment of Alan Tucker as a director (2 pages)
6 August 2012	Termination of appointment of Robert Flach as a director (2 pages)
6 August 2012	Termination of appointment of Alan Tucker as a director (2 pages)
6 August 2012	Termination of appointment of Jeremy Bray as a director (2 pages)
6 August 2012	Termination of appointment of William Robson as a director (2 pages)
6 August 2012	Termination of appointment of Robert Flach as a director (2 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (20 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (20 pages)
31 January 2012	Director's details changed for Mr Graham John White on 30 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Graham John White on 30 January 2012 (2 pages)
23 December 2011	Director's details changed for Mr David Gareth Williams on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr David Gareth Williams on 23 December 2011 (2 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
18 August 2011	Appointment of Mr David Gareth Williams as a director (2 pages)
18 August 2011	Appointment of Mr David Gareth Williams as a director (2 pages)
1 June 2011	Director's details changed for Andrew John Annandale on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Andrew John Annandale on 31 May 2011 (2 pages)
9 May 2011	Appointment of Mr Michael Guy Hilliard Heald as a director (3 pages)
9 May 2011	Appointment of Mr Michael Guy Hilliard Heald as a director (3 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (18 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (18 pages)
19 January 2011	Director's details changed for Marcus Gary Warner on 11 January 2011 (3 pages)
19 January 2011	Director's details changed for Marcus Gary Warner on 11 January 2011 (3 pages)
20 October 2010	Director's details changed for James Anthony Mackay on 9 October 2010 (3 pages)
20 October 2010	Director's details changed for James Anthony Mackay on 9 October 2010 (3 pages)
20 October 2010	Director's details changed for James Anthony Mackay on 9 October 2010 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 September 2010	Termination of appointment of a director (1 page)
17 September 2010	Termination of appointment of a director (1 page)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
4 August 2010	Auditor's resignation (2 pages)
4 August 2010	Auditor's resignation (2 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (11 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (11 pages)
14 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
14 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
16 September 2009	Director's change of particulars / david harrison / 15/09/2009 (2 pages)
16 September 2009	Director's change of particulars / david harrison / 15/09/2009 (2 pages)
26 March 2009	Return made up to 25/03/09; full list of members (8 pages)
26 March 2009	Return made up to 25/03/09; full list of members (8 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2008	Memorandum and Articles of Association (13 pages)
15 October 2008	Memorandum and Articles of Association (13 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
1 April 2008	Director's change of particulars / robert flach / 18/07/2005 (1 page)
1 April 2008	Director's change of particulars / robert flach / 18/07/2005 (1 page)
30 September 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
30 September 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
27 March 2007	Return made up to 25/03/07; full list of members (5 pages)
27 March 2007	Return made up to 25/03/07; full list of members (5 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
11 August 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
28 March 2006	Return made up to 25/03/06; full list of members (5 pages)
28 March 2006	Return made up to 25/03/06; full list of members (5 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 25/03/05; full list of members (11 pages)
22 April 2005	Return made up to 25/03/05; full list of members (11 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
17 November 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
17 November 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
27 September 2004	Company name changed soc private capital LIMITED\certificate issued on 27/09/04 (2 pages)
27 September 2004	Company name changed soc private capital LIMITED\certificate issued on 27/09/04 (2 pages)
15 April 2004	Return made up to 25/03/04; full list of members (11 pages)
15 April 2004	Return made up to 25/03/04; full list of members (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page)
12 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 August 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
4 August 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
12 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
25 July 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
25 July 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
10 April 2001	Return made up to 25/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
10 April 2001	Return made up to 25/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
26 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2000	Particulars of mortgage/charge (12 pages)
13 December 2000	Particulars of mortgage/charge (12 pages)
12 December 2000	Company name changed sedgwick oakwood lloyd's underwr iting agents LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed sedgwick oakwood lloyd's underwr iting agents LIMITED\certificate issued on 13/12/00 (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
23 August 2000	Full group accounts made up to 31 March 2000 (29 pages)
23 August 2000	Full group accounts made up to 31 March 2000 (29 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
17 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
17 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
12 April 2000	Registered office changed on 12/04/00 from: 52/54 leadenhall street london EC3A 2DR (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 52/54 leadenhall street london EC3A 2DR (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
21 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (3 pages)
30 July 1999	Memorandum and Articles of Association (11 pages)
30 July 1999	Memorandum and Articles of Association (11 pages)
30 July 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (11 pages)
30 July 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (11 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (3 pages)
9 June 1999	Registered office changed on 09/06/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
9 June 1999	Registered office changed on 09/06/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
27 April 1999	Full group accounts made up to 31 December 1998 (19 pages)
27 April 1999	Full group accounts made up to 31 December 1998 (19 pages)
26 April 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned;director resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned;director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
22 April 1998	Full group accounts made up to 31 December 1997 (18 pages)
22 April 1998	Return made up to 25/03/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 1998	Return made up to 25/03/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 1998	Full group accounts made up to 31 December 1997 (18 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
22 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
22 April 1997	Return made up to 25/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
22 April 1997	Return made up to 25/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
22 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
28 May 1996	New director appointed (3 pages)
28 May 1996	New director appointed (3 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (3 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (3 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (3 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (3 pages)
9 May 1996	Company name changed sedgwick lloyd's underwriting ag ents LIMITED\certificate issued on 09/05/96 (2 pages)
9 May 1996	Company name changed sedgwick lloyd's underwriting ag ents LIMITED\certificate issued on 09/05/96 (2 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	Full group accounts made up to 31 December 1995 (20 pages)
23 April 1996	Full group accounts made up to 31 December 1995 (20 pages)
23 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
23 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 July 1995	Director resigned (1 page)
11 July 1995	Director resigned (1 page)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
10 May 1995	Full group accounts made up to 31 December 1994 (20 pages)
10 May 1995	Full group accounts made up to 31 December 1994 (20 pages)
23 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
23 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
10 September 1990	Memorandum and Articles of Association (26 pages)
10 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1990	Memorandum and Articles of Association (26 pages)
10 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1986	Company name changed\certificate issued on 01/02/86 (2 pages)
1 February 1986	Company name changed\certificate issued on 01/02/86 (2 pages)
6 December 1974	Company name changed\certificate issued on 06/12/74 (2 pages)
6 December 1974	Company name changed\certificate issued on 06/12/74 (2 pages)
21 November 1962	Incorporation (19 pages)
21 November 1962	Certificate of incorporation (1 page)
21 November 1962	Certificate of incorporation (1 page)
21 November 1962	Incorporation (19 pages)