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Nom

Argenta Syndicate Management Limited
Adresse
5th Floor
70 Gracechurch Street
London
EC3V 0XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03632880 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Argenta Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04973117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Allen, Graham Kevin London, England Status: Active Notified: 05/11/2002 Date of Birth: 10/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Althoff, Sven London, England Status: Active Notified: 31/08/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Baggs, Shawn London, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beaver, Rosemary Frances London, England Status: Active Notified: 24/04/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burford, Ian London, England Status: Active Notified: 04/10/2021 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burton, Sarah Carol-Ann London, England Status: Active Notified: 10/09/2020 Date of Birth: 10/1976 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Burton, Sarah Carol-Ann London, England Status: Active Notified: 09/12/2020 Role: Secretary
    Goddard, Miriam Catherine London, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Meyer, Nigel Sinclair London, England Status: Active Notified: 30/01/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Nicholas John London, England Status: Active Notified: 31/07/2012 Date of Birth: 11/1979 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Nathan, Niranjan London, England Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Powell, Gary Alan London, England Status: Active Notified: 16/10/2008 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Thompson, David Joseph London, England Status: Active Notified: 01/04/2014 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Whiter, John Lindsay Pearce London, England Status: Active Notified: 23/07/2009 Date of Birth: 05/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cragg, Adam Brooks London, England Status: Ceased Notified: 17/10/2023 Ceased: 04/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maguire, Ian Michael London, England Status: Ceased Notified: 31/07/2012 Ceased: 07/05/2021 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Schafermeier, Jens London, England Status: Ceased Notified: 31/08/2017 Ceased: 27/08/2024 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Sharp, Ralph Julian Lewisham, London Status: Ceased Notified: 27/09/1999 Ceased: 10/09/2004 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British