Agora Ccm 3 Ltd

SC147138

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

C/O FORVIS MAZARS LLP, CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 22/10/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 05/06/2017

BRITISH

Also on 517 other boards

Mr Peter Antony Bilsby

director · Since 11/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Richard Anthony Hextall

director · Since 11/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Persons with Significant Control

Agora Syndicate Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

40, Lime Street, London, EC3M 7AW

Reg: 08995416 · Companies House · Limited Company

Notified 22/12/2016

Charges19 outstanding

charge

outstanding

LLOYD'S

Created 20/05/2010Registered 08/06/2010

charge

outstanding

LLOYD'S

Created 20/05/2010Registered 08/06/2010

charge

outstanding

THE AMERICAN TRUSTEE

Created 24/03/2009Registered 14/04/2009

charge

outstanding

LLOYDS

Created 24/03/2009Registered 14/04/2009

charge

satisfied

LLOYD'S

Created 15/06/2007Registered 20/06/2007Satisfied 17/12/2007

charge

satisfied

LLOYDS

Created 02/02/2007Registered 22/02/2007Satisfied 17/12/2007

charge

outstanding

LLOYD'S

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

charge

outstanding

LLOYD'S AND ANOTHER AS TRUSTEE

Created 01/01/2004Registered 20/01/2004

charge

outstanding

LLOYDS

Created 30/10/2003Registered 20/11/2003

charge

outstanding

LLOYDS

Created 13/02/2002Registered 25/02/2002

charge

outstanding

LLOYDS

Created 13/02/2002Registered 25/02/2002

charge

outstanding

CITIBANK N.A.

Created 03/01/2002Registered 22/01/2002

charge

outstanding

ROYAL TRUST CORPORATION OF CANADA

Created 25/05/2001Registered 13/06/2001

charge

outstanding

ROYAL TRUST CORPORATION OF CANADA

Created 25/05/2001Registered 13/06/2001

charge

outstanding

MELLON TRUST COMPANY

Created 30/03/2001Registered 18/04/2001

charge

outstanding

THE SOCIETY INCORPORATED BY LLOYDS ACT 1871 BY THE NAME OF LLOYD'S

Created 28/12/2000Registered 17/01/2001

charge

outstanding

ROYAL TRUST CORPORATION OF CANADA

Created 28/12/2000Registered 17/01/2001

charge

outstanding

LLOYDS

Created 06/06/2000Registered 22/06/2000

charge

outstanding

LLOYDS

Created 06/06/2000Registered 22/06/2000

charge

outstanding

LLOYDS

Created 06/06/2000Registered 22/06/2000

charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYDS

Created 01/01/1999Registered 21/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1998Registered 01/09/1998Satisfied 02/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1998Registered 25/08/1998Satisfied 02/06/2007

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 22/01/1998Registered 10/02/1998Satisfied 02/06/2007

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 22/01/1998Registered 10/02/1998Satisfied 02/06/2007

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 13/08/1997Registered 22/08/1997Satisfied 02/06/1999

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 13/08/1997Registered 22/08/1997Satisfied 02/06/1999