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Ransome'S Underwriting Limited

06373466

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 17/09/2007

Previously known as

Argenta Underwriting No.6 Limited · until 07/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 17/09/2007

BRITISH

Also on 517 other boards

Mrs Katherine Louise Harriet Cooke

director · Since 16/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Mr Paul Neville Rodney Cooke Ma Ean Tab

director · Since 16/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 13 other boards

Argenta Secretariat Limited

corporate secretary · Since 17/09/2007

Also on 517 other boards

Katherine Louise Harriet Cooke

director · Since 16/04/2008

British · United Kingdom · Age 71

Paul Neville Rodney Cooke

director · Since 16/04/2008

British · United Kingdom · Age 79

Former

James Anthony Mackay

director · Resigned 16/04/2008

Andrew John Annandale

director · Resigned 03/04/2014

Persons with Significant Control

Ransome's Trading Limited

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

Cardinal House, St. Nicholas Street, Ipswich, IP1 1TT

Reg: 06371485 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges20 outstanding

charge
outstanding

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

Created 01/06/2010Registered 08/06/2010
charge
outstanding

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

Created 08/06/2009Registered 20/06/2009
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

RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND FOR ANY PERSON AND THE ROYAL TRUST

Created 22/05/2008Registered 11/06/2008
charge
outstanding

LLOYD'S

Created 23/01/2008Registered 29/01/2008
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2008Registered 18/01/2008
charge
outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT O

Created 01/01/2008Registered 16/01/2008
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S

Created 20/12/2007Registered 28/12/2007

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-08-09

5TH FLOOR

post townLondon
2026-08-09

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-08-09
officer appointedCOOKE, Katherine Louise Harriet
2026-08-09
officer appointedCOOKE, Paul Neville Rodney
2026-08-09