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Companies/00532416

Arg Pensions (1974) Limited

Dormant Company · Leamington Spa

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lincat Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-02 · No cessation recorded

Source record 188434997
Show 2 ceased records
Aga Rangemaster Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-02

Source record 187206967
Afg Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-02-02

Source record 194807451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
AR
Andrew RogersCurrent director
Appointed 2024-01-01 · 2 yrs · Treasury Manager
+1 other
RH
Roger HigginsCurrent director
Appointed 2024-01-01 · 2 yrs · Pensions Consultant
+1 other
PS
Pamela SissonsCurrent director
Appointed 2017-11-30 · 8 yrs · Company Director
+3 others
ML
Martin LindsayCurrent director
Appointed 2016-04-14 · 10 yrs · Company Director
+18 others
PT
Paul TonksCurrent director
Appointed 2009-09-21 · 17 yrs · Company Director
+2 others
GK
Geoffrey KillerCurrent director
Appointed 2006-01-01 · 20 yrs · Company Director
+1 other
AL
Alan LloydCurrent secretary
Appointed 1997-10-01 · 29 yrs
+2 others
Show 24 historical appointments
IS
Ian SinclairResigned director
Resigned 2016-04-14 · 1 yr · Company Director
BM
Bruce MortonResigned director
Resigned 2015-01-28 · 1 yr · Company Director
CF
Christopher FarrowResigned director
Resigned 2007-10-13 · 1 yr · Company Director
AB
Anthony BagshaweResigned director
Resigned 2003-06-12 · 20 yrs · Company Director
RG
Robin GardnerResigned director
Resigned 2000-10-01 · 2 yrs · Company Director
DM
David MilneResigned director
Resigned 2000-10-01 · 15 yrs · Executive Director
CorpNew Sheldon LimitedResigned secretary
Resigned 1999-12-31 · 26 yrs
PH
Peter HoldenResigned director
Resigned 1999-05-21 · Managing Director
JB
John BlakeleyResigned secretary
Resigned 1999-02-17
WM
William McgrathResigned director
Resigned 1997-10-13 · 9 yrs · Company Director
DH
David HarrisResigned director
Resigned 1997-10-01 · 2 yrs · Company Director
BB
Barry BurksResigned director
Resigned 1997-10-01 · 2 yrs · Director
GH
Geoffrey HarropResigned director
Resigned 1997-10-01 · 26 yrs · Company Director
AW
Anthony WilsonResigned director
Resigned 1997-04-01 · Company Director
DS
Deryck SolomonResigned director
Resigned 1997-04-01 · 5 yrs · Company Director
DS
David SmartResigned secretary
Resigned 1995-03-01 · 3 yrs
RM
Raymond MontfordResigned director
Resigned 1992-06-21 · 5 yrs · Company Director
CW
Colin WilliamsResigned secretary
Resigned 1992-06-21 · 2 yrs
JE
John EcclesResigned director
Resigned 1992-06-21 · 5 yrs · Non Executive Director

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active