- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ARGENTIS FINANCIAL GROUP LIMITED
ARGENTIS FINANCIAL GROUP LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05512992). UBO chain traced 8 hops, 7 owners, 3 holdings, 15 officers.…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2005-07-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARGENTIS FINANCIAL GROUP LIMITED
- ARGENTIS FINANCIAL GROUP LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05512992
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-07-19
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
- SIC
- 70100
People & control
19 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Gallagher Benefit Services Management Company Limited
- corporate PSC · 75–100% shares · England · since 2016-11-07 · CH · PSC register
Also holds roles at 4 other companies- GALLAGHER COMMUNICATION LIMITEDbeneficial owner
- THE WRIGHT AGENCY LIMITEDbeneficial owner
- CHURCHILLS INTERNATIONAL CONSULTING LIMITEDbeneficial owner
- LEMENAGER, Leslie Arman
- director · American · appointed 2019-02-14 · Companies House
- ARGENTIS FINANCIAL GROUP LIMITEDAlso holds roles at 6 other companies
- ARGENTIS FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- Martin Thomas Marsikbeneficial owner
- Mr David John Taplinbeneficial owner
- ARGENTIS FINANCIAL MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Argentis Financial Group Limitedbeneficial owner
- BURNS, Nicholas Mackenzie Herbert
- director · British · appointed 2019-08-12 · resigned · Companies House
- CALDER, David George
- director · British · appointed 2008-08-28 · resigned · Companies House
- JOHNSON, Timothy Neil
- director · British · appointed 2016-11-10 · resigned · Companies House
- KERR-DINEEN, Michael Norman Colin
- director · British · appointed 2008-08-28 · resigned · Companies House
- LUCAS, Matthew
- director · British · appointed 2019-02-14 · resigned · Companies House
- MARSIK, Gillian Louise
- secretary · British · appointed 2005-07-19 · resigned · Companies House
- MARSIK, Martin Thomas
- director · British · appointed 2009-11-04 · resigned · Companies House
- director · British · appointed 2005-07-19 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2016-11-07 · CH · PSC register
- MCKELVEY, Kenneth John
- director · British · appointed 2014-08-27 · resigned · Companies House
- MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITEDAlso holds roles at 3 other companies
- MOORE KINGSTON SMITH LLPbeneficial owner
- DEVONSHIRE GROUP SERVICES LIMITEDbeneficial owner
- MKSFA GROUP LIMITEDbeneficial owner
- PHILIP, Simon
- director · British · appointed 2008-09-01 · resigned · Companies House
- Punter Southall Group Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2016-11-07 · CH · PSC register
- SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2005-07-19 · resigned · Companies House
- SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-07-19 · resigned · Companies House
- STEVENSON, Robert Andrew
- director · British · appointed 2008-08-28 · resigned · Companies House
- TAPLIN, David John
- director · British · appointed 2006-11-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-11-07 · CH · PSC register
19 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARGENTIS FINANCIAL GROUP LIMITED?
- What is ARGENTIS FINANCIAL GROUP LIMITED's risk level?
- Where does ARGENTIS FINANCIAL GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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