Names Taxation Service Limited
Company 00944768 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Argenta Private Capital Limited 1 shared director
- Argenta Secretariat Limited 1 shared director
- Argenta Underwriting NO.2 Limited 1 shared director
- RSL NO.37 Limited 1 shared director
- RSL NO.42 Limited 1 shared director
- Dynastic Underwriting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00944768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1968 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Argenta Private Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Burton, Sarah Carol-Ann Secretary · appointed 2020
- Warner, Marcus Gary Director · appointed 2011
- Bowe, Paul Vincent Former Director · appointed 2000 · resigned 2001
- Fairs, Christopher John Rupert Former Secretary · appointed 1999 · resigned 2020
- Jordan, Terence Michael Former Director · appointed 1998 · resigned 2021
- Carter, Andrew Former Director · appointed 1995 · resigned 2007
- Riddell, Timothy Roger Former Director · appointed 1993 · resigned 2007
- Annandale, Andrew John Former Director · appointed 1993 · resigned 2022
- Crispin, Michael Julian Former Director · resigned 1996
- Simpson, James Robert Former Director · resigned 1995
- Murphy, Christopher Hugh Former Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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