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Argenta Syndicate Management Limited

03632880

active
Private Limited Company
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, LONDON, EC3V 0XL
Incorporated 11/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

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

Charges0 outstanding

charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 29/11/2000Registered 13/12/2000Satisfied 24/09/2010