Argenta Underwriting No.3 Limited

05661867

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

44 outstanding charges (-10)

Details

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

Incorporated 22/12/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 22/12/2005

BRITISH

Also on 517 other boards

Mr Nicholas John Moore

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Mr Marcus Gary Warner

director · Since 01/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 81 other boards

Argenta Secretariat Limited

corporate secretary · Since 22/12/2005

Reg: 1479228

Also on 517 other boards

Nicholas John Moore

director · Since 31/12/2022

British · England · Age 46

Marcus Gary Warner

director · Since 01/09/2025

British · England · Age 53

Former

Timothy Roger Riddell

director · Resigned 31/03/2007

James Anthony Mackay

director · Resigned 29/03/2019

Andrew John Annandale

director · Resigned 31/12/2022

Graham Kevin Allen

director · Resigned 01/09/2025

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 & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges44 outstanding

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 11/03/2013Registered 19/03/2013

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 11/12/2012Registered 28/12/2012

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 29/11/2012Registered 13/12/2012

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 13/12/2011Registered 16/12/2011

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 13/12/2011Registered 16/12/2011

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 13/12/2011Registered 16/12/2011

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/12/2011Registered 07/12/2011

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 17/11/2009Registered 20/11/2009

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 24/06/2009Registered 30/06/2009

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 16/06/2009Registered 30/06/2009

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 22/06/2009Registered 30/06/2009

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009

charge

outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009

charge

outstanding

LLOYD'S

Created 18/12/2008Registered 24/12/2008

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 17/01/2008Registered 24/01/2008

charge

outstanding

LLOYD'S (THE "SOCIETY")

Created 27/11/2007Registered 01/12/2007

charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 15/02/2007Registered 20/02/2007

charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 15/12/2006Registered 03/01/2007

charge

outstanding

LLOYD'S

Created 20/12/2006Registered 27/12/2006

charge

outstanding

LLOYD'S

Created 19/12/2006Registered 27/12/2006

charge

outstanding

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 01/06/2006Registered 02/06/2006

charge

outstanding

LLOYD`S

Created 25/01/2006Registered 31/01/2006

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS ANDCERT

Created 01/01/2006Registered 20/01/2006

charge

outstanding

LLOYD'S

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE (BEING AS AT THE DATE HEREOF, US BANK OF LOUISVILLE, KENTUCKY), LLOYD'S, THEKENTUCK

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS AND THIRD-

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006

charge

outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 01/01/2006Registered 20/01/2006

charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 04/01/2006Registered 18/01/2006

charge

outstanding

LLOYD'S

Created 09/01/2006Registered 14/01/2006

charge

outstanding

LLOYD'S