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Argenta Syndicate Management Limited

03632880

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 11/09/1998

Previously known as

Sackville Syndicate Management Limited · until 27/09/2004
Capital Syndicates Limited · until 30/06/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Graham Kevin Allen

director · Since 05/11/2002

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr Nicholas John Moore

director · Since 31/07/2012

ACTUARY

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Mr Sven Althoff

director · Since 31/08/2017

DIRECTOR

GERMAN · GERMANY · Age 57

Also on 1 other board

Ms Sarah Carol-Ann Burton

secretary · Since 09/12/2020

Mr Ian Burford

director · Since 04/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr. Nigel Sinclair Meyer

director · Since 30/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Ms Rosemary Frances Beaver

director · Since 24/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Shawn Baggs

director · Since 19/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Miriam Catherine Goddard

director · Since 24/04/2024

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 5 other boards

Niranjan Pathma-Nathan

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Ms. Anne-Kathrin Saake

director · Since 27/11/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 46

Mr Paul Wilson

director · Since 26/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Ralph Michael Beutter

director · Since 01/06/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 61

Graham Kevin Allen

director · Since 05/11/2002

British · United Kingdom · Age 60

Nicholas John Moore

director · Since 31/07/2012

British · England · Age 46

Sven Althoff

director · Since 31/08/2017

German · Germany · Age 57

Sarah Carol-Ann Burton

secretary · Since 09/12/2020

Ian Burford

director · Since 04/10/2021

British · England · Age 58

Nigel Sinclair Meyer

director · Since 30/01/2023

British · United Kingdom · Age 59

Rosemary Frances Beaver

director · Since 24/04/2023

British · England · Age 62

Shawn Baggs

director · Since 19/03/2024

British · England · Age 49

Miriam Catherine Goddard

director · Since 24/04/2024

Irish · England · Age 62

Niranjan Pathma-Nathan

director · Since 18/10/2024

British · England · Age 50

Anne-Kathrin Saake

director · Since 27/11/2024

German · Germany · Age 46

Paul Wilson

director · Since 26/02/2025

British · England · Age 75

Ralph Michael Beutter

director · Since 01/06/2025

German · Germany · Age 61

Former

Jane Earl

secretary · Resigned 25/06/1999

Timothy Roger Riddell

director · Resigned 26/06/1999

Andrew John Annandale

director · Resigned 26/06/1999

Richard David Leslie

director · Resigned 16/04/2002

Michael William Payne

director · Resigned 27/06/2002

Robert Geoffrey Wasey

director · Resigned 03/07/2002

John Cowlishaw

director · Resigned 31/12/2002

John Stuart Barber

director · Resigned 30/01/2004

Ralph Julian Sharp

director · Resigned 10/09/2004

Peter John Rand

director · Resigned 19/04/2005

John Antony Hyland

director · Resigned 31/05/2006

Timothy Roger Riddell

director · Resigned 31/03/2007

Mark Henry Elliott

director · Resigned 31/12/2007

Andrew Eric Bathurst

director · Resigned 29/02/2008

Peter John Robert Nash

director · Resigned 29/10/2008

Richard Mark Brewster

director · Resigned 31/12/2012

Paul Hunt

director · Resigned 31/03/2014

Alan William Tucker

director · Resigned 31/03/2015

Graham John White

director · Resigned 31/03/2015

David Gareth Williams

director · Resigned 31/03/2015

Trevor Philip Newbery

director · Resigned 25/06/2016

Peter James Bruin

director · Resigned 31/10/2016

Peter James Bruin

secretary · Resigned 01/11/2016

John Edward Mumford

director · Resigned 16/04/2017

Matthew Rowan

director · Resigned 10/09/2020

Matthew Rowan

secretary · Resigned 10/09/2020

Ian Michael Maguire

director · Resigned 07/05/2021

Paul Hunt

director · Resigned 30/06/2021

Alan Ernest Grant

director · Resigned 29/06/2022

Andrew John Annandale

director · Resigned 31/12/2022

David Joseph Thompson

director · Resigned 31/07/2023

Jens Schafermeier

director · Resigned 27/08/2024

Adam Brooks Cragg

director · Resigned 04/10/2024

Sarah Carol-Ann Burton

director · Resigned 12/11/2024

John Lindsay Pearce Whiter

director · Resigned 01/07/2025

Gary Alan Powell

director · Resigned 31/12/2025

Persons with Significant Control

Argenta Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 04973117 · England · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-07-29

5TH FLOOR

post townLondon
2026-07-29

LONDON

officer appointedBURTON, Sarah Carol-Ann
2026-07-29
officer appointedALLEN, Graham Kevin
2026-07-29
officer appointedALTHOFF, Sven
2026-07-29
officer appointedBAGGS, Shawn
2026-07-29
officer appointedBEAVER, Rosemary Frances
2026-07-29
officer appointedBEUTTER, Ralph Michael
2026-07-29
officer appointedBURFORD, Ian
2026-07-29
officer appointedGODDARD, Miriam Catherine
2026-07-29
officer appointedMEYER, Nigel Sinclair, Mr.
2026-07-29
officer appointedMOORE, Nicholas John
2026-07-29
officer appointedPATHMA-NATHAN, Niranjan
2026-07-29
officer appointedSAAKE, Anne-Kathrin, Ms.
2026-07-29
officer appointedWILSON, Paul
2026-07-29