AE Financial Services Limited
- Company number
- 03655039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1998
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Argentis Group Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOTSON, Grant Thomas | Director | 28 Aug 2026 | |
| FEENEY, Paul William | Director | 28 Aug 2026 | |
| BHAVNANI, Harry | Director | 28 May 2025 | |
| RENWICK, Edward John | Director | 28 May 2025 | |
| WESTENBERGER, Andrew Thomas Karl | Director | 24 Feb 2025 | |
| WHITE, Paul Douglas | Director | 24 Feb 2025 | |
| HILLS, Matthew Paul | Director | 16 Mar 2018 | 16 Dec 2025 |
| KEMPSTER, Natalie Anne-Marie | Director | 15 Apr 2024 | 3 Apr 2025 |
| WHITE, John David | Director | 19 Nov 2021 | 30 Apr 2024 |
| DUNKLEY, Neil | Director | 16 Mar 2018 | 19 Nov 2021 |
| MORGAN, Jocelyn Mary | Director | 16 Mar 2018 | 1 Aug 2020 |
| HAYWARD, David John Mark | Director | 23 Oct 1998 | 16 Mar 2018 |
| WRIGHT, Michael | Director | 23 Oct 1998 | 16 Mar 2018 |
| MARTIN, Geoffrey William, Mr. | Secretary | 23 Oct 1998 | 1 Jul 2013 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Oct 1998 | 19 Oct 1998 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Oct 1998 | 19 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argentis Group Ltd | Ownership Of Shares 75 To 100 Percent | 16 Mar 2018 | |
| Ae Insurance Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Mar 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 16 Mar 2018 | £1,567,447 | £1,659,711 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Owned by
AE Financial Services Limited → Argentis Group Ltd
Directors’ other companies
- BHAVNANI, Harry - Director at PSG Financial Solutions Limited
- BHAVNANI, Harry - Director at Merchants Wealth Management Limited
- BHAVNANI, Harry - Director at Meon Valley Financial Planning Limited
- BHAVNANI, Harry - Director at Hawksmoor Fund Managers Limited
- BHAVNANI, Harry - Director at Helm Godfrey Partners Ltd
- BHAVNANI, Harry - Director at Compass B2b Ltd
- BHAVNANI, Harry - Director at Hawksmoor Investment Management Limited
- BHAVNANI, Harry - Director at IMS Capital Limited
- BHAVNANI, Harry - Director at Hawksmoor Group Limited
- BHAVNANI, Harry - Director at Mbfss Limited