Skip links
Companies
› United Kingdom › ARG PENSIONS (1974) LIMITED
ARG PENSIONS (1974) LIMITED logo

ARG PENSIONS (1974) LIMITED

Private limited company (Ltd.) Active

Registration No.
00532416
Incorporation Date
1954-04-23
Company Type
Private limited company (Ltd.)
Address
Leamington Spa, United Kingdom
Website
www.agarangemaster.com/
Source: Companies House

ARG PENSIONS (1974) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00532416, and its current status with Companies House is active. The company was incorporated on 23 April 1954 and lists its registered address as Leamington Spa, United Kingdom. 2 shareholders are on record for ARG PENSIONS (1974) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for ARG PENSIONS (1974) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AGA RANGEMASTER GROUP LIMITED, holding 66.7% — a majority holding — followed by AFG NOMINEES LTD at 33.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AGA RANGEMASTER GROUP LIMITED 66.7% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of ARG PENSIONS (1974) LIMITED currently on record is Geoffrey Killer; five officers are currently on record for ARG PENSIONS (1974) LIMITED, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARG PENSIONS (1974) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GK
Geoffrey Killer ACTIVE

Appointed
2006-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Paul Tonks ACTIVE

Appointed
2009-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Martin Lindsay ACTIVE

Appointed
2016-04-14
Residence
🇺🇸 United States
Occupation
Director

AL
Alan Lloyd ACTIVE

Appointed
1997-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NS
NEW SHELDON LIMITED ACTIVE ENTITY

Appointed
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

ARG PENSIONS (1974) LIMITED sits 1 level below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom. Immediately above ARG PENSIONS (1974) LIMITED is AGA RANGEMASTER GROUP LIMITED, holding 66.7% as filed in ARG PENSIONS (1974) LIMITED's own shareholder record with Companies House.

Ultimate HQ
AGA RANGEMASTER GROUP LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ARG PENSIONS (1974) LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ARG PENSIONS (1974) LIMITED?

Two shareholders are currently on record for ARG PENSIONS (1974) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGA RANGEMASTER GROUP LIMITED, holding 66.7% — a majority holding — followed by AFG NOMINEES LTD at 33.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARG PENSIONS (1974) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARG PENSIONS (1974) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARG PENSIONS (1974) LIMITED have on record?

2 shareholders are shown on record for ARG PENSIONS (1974) LIMITED.

What is ARG PENSIONS (1974) LIMITED's company registration number?

ARG PENSIONS (1974) LIMITED's registration number is 00532416, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARG PENSIONS (1974) LIMITED still an active company?

ARG PENSIONS (1974) LIMITED's status on Companies House is listed as active.

When was ARG PENSIONS (1974) LIMITED incorporated?

ARG PENSIONS (1974) LIMITED was incorporated on 23 April 1954, according to Companies House.

What is ARG PENSIONS (1974) LIMITED's registered address?

The registered address on file for ARG PENSIONS (1974) LIMITED is Leamington Spa, United Kingdom.

What legal structure is ARG PENSIONS (1974) LIMITED registered as?

ARG PENSIONS (1974) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARG PENSIONS (1974) LIMITED?

The Director of ARG PENSIONS (1974) LIMITED currently on record is Geoffrey Killer; five officers are currently on record for ARG PENSIONS (1974) LIMITED, filed with Companies House. Management authority at ARG PENSIONS (1974) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARG PENSIONS (1974) LIMITED have a parent company or subsidiaries?

ARG PENSIONS (1974) LIMITED sits 1 level below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ARG PENSIONS (1974) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARG PENSIONS (1974) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARG PENSIONS (1974) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARG PENSIONS (1974) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

This website uses cookies to improve your web experience.