1
ARGENTIS FINANCIAL GROUP LIMITED
05512992 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-11-10 ~ 2019-02-14
IIF 10 - Director → ME
2
ARGENTIS FINANCIAL MANAGEMENT LIMITED
- now 05137790ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2016-12-06 ~ 2019-02-14
IIF 9 - Director → ME
3
GROOVEWAY LIMITED - 1987-01-12
One America Square, London
Dissolved Corporate (11 parents)
Officer
1999-01-01 ~ 2000-11-08
IIF 26 - Director → ME
4
GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
One America Square, London
Dissolved Corporate (17 parents)
Officer
1998-10-20 ~ 2001-12-04
IIF 27 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-28,113 GBP2024-11-30
Officer
2020-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
09917701 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-15 ~ 2019-02-14
IIF 20 - Director → ME
7
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
- now 04093521RISK & REWARD GROUP (HOLDINGS) LIMITED
- 2018-03-27
04093521EMPATHY BENEFIT MANAGEMENT LIMITED
- 2003-03-14
04093521 The Walbrook Building, 25 Walbrook, London
Active Corporate (20 parents, 10 offsprings)
Officer
2000-10-16 ~ 2019-02-14
IIF 25 - Director → ME
2001-12-04 ~ 2003-03-14
IIF 29 - Secretary → ME
8
GALLAGHER BENEFITS CONSULTING LIMITED
- now 00772217HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
The Walbrook Building, 25 Walbrook, London
Active Corporate (48 parents, 1 offspring)
Officer
2013-09-19 ~ 2019-02-15
IIF 21 - Director → ME
9
GALLAGHER COMMUNICATION LIMITED
- now 03688114 The Walbrook Building, 25 Walbrook, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-02-14
IIF 22 - Director → ME
10
GALLAGHER RISK & REWARD LIMITED
- now 03265272RISK & REWARD CONSULTING LIMITED
- 2011-11-15
03265272BMS FINANCIAL SERVICES LIMITED
- 2002-02-12
03265272KINGSWAY HOUSE LIMITED
- 1999-11-29
03265272AEROCAUSE LIMITED - 1997-06-18
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents)
Officer
1999-07-05 ~ 2019-02-14
IIF 23 - Director → ME
2001-12-05 ~ 2003-03-14
IIF 28 - Secretary → ME
11
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,072,180 GBP2016-10-31
Officer
2017-12-04 ~ 2019-02-14
IIF 24 - Director → ME
12
29 Byron Road, Harrow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
553,913 GBP2023-12-31
Officer
2021-06-01 ~ now
IIF 6 - Director → ME
13
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED - now
KINGSTON SMITH FINANCIAL ADVISERS LIMITED
- 2019-09-12
07694501 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
380,934 GBP2024-04-30
Officer
2016-12-19 ~ 2019-02-28
IIF 15 - Director → ME
14
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-25 ~ 2019-02-14
IIF 14 - Director → ME
15
R&QUIEM FINANCIAL SERVICES LIMITED - now
BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (36 parents)
Officer
2014-04-01 ~ 2014-06-30
IIF 13 - Director → ME
16
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-31,548 GBP2021-06-30
Officer
2018-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
656,548 GBP2016-07-31
Officer
2017-06-06 ~ 2019-02-14
IIF 17 - Director → ME
18
6-8 Freeman Street, Grimsby, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-545,608 GBP2021-11-30
Officer
2020-02-17 ~ 2025-01-03
IIF 5 - Director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
30,413 GBP2024-05-31
Officer
2021-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 3 - Has significant influence or control → OE
20
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
9,101 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,059 GBP2017-01-31
Officer
2017-06-06 ~ dissolved
IIF 16 - Director → ME
22
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
14,259 GBP2016-07-31
Officer
2017-06-06 ~ dissolved
IIF 19 - Director → ME
23
TOTAL REWARD GROUP (HOLDINGS) LIMITED
10695770 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-06-06 ~ 2019-02-14
IIF 18 - Director → ME