ARGENTA UNDERWRITING NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGENTA UNDERWRITING NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTA UNDERWRITING NO.2 LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974694. The accounts status is FULL and accounts are next due on 31/12/2023.
ARGENTA UNDERWRITING NO.2 LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974694. The accounts status is FULL and accounts are next due on 31/12/2023.
ARGENTA UNDERWRITING NO.2 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOC CORPORATE MEMBER NO.5 LIMITED (until 13/10/2005)
SOC CORPORATE MEMBER NO.5 LIMITED (until 13/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2008-02-18 | CURRENT | ||
NICHOLAS MOORE | Nov 1979 | British | Director | 2022-12-31 | CURRENT |
MR GRAHAM KEVIN ALLEN | Oct 1965 | British | Director | 2019-04-10 | CURRENT |
KEISUKE MABUCHI | Feb 1942 | Japanese | Director | 1998-04-21 UNTIL 1999-01-28 | RESIGNED |
MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Secretary | 2002-06-26 UNTIL 2008-02-18 | RESIGNED |
SEIJI HAMADA | Jan 1960 | Japanese | Secretary | 2000-04-01 UNTIL 2002-06-26 | RESIGNED |
MR HIROSHI KATO | Dec 1950 | Japanese | Secretary | 1994-10-18 UNTIL 1995-09-04 | RESIGNED |
HIROSHI SUZUKI | Apr 1937 | Japanese | Director | 1995-09-04 UNTIL 1998-04-21 | RESIGNED |
NOBUHIRO MIYAMOTO | Jun 1952 | Japanese | Secretary | 1999-04-01 UNTIL 2000-04-01 | RESIGNED |
YOSHIO KOBAYASHI | Jan 1941 | Japanese | Director | 1994-10-18 UNTIL 1996-06-20 | RESIGNED |
YASUHARU NAGAI | Aug 1951 | Japanese | Secretary | 1995-09-04 UNTIL 1999-04-01 | RESIGNED |
MR RYUTARO SATO | Feb 1936 | Japanese | Director | 1994-10-18 UNTIL 1995-09-04 | RESIGNED |
HIROTOSHI OISHI | Feb 1941 | Japanese | Director | 1998-04-21 UNTIL 2001-12-10 | RESIGNED |
MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 2002-06-26 UNTIL 2007-03-31 | RESIGNED |
YASUHARU NAGAI | Aug 1951 | Japanese | Director | 1995-09-04 UNTIL 1999-04-01 | RESIGNED |
NOBUHIRO MIYAMOTO | Jun 1952 | Japanese | Director | 1999-08-03 UNTIL 2002-06-26 | RESIGNED |
JAMES ANTHONY MACKAY | Nov 1969 | British | Director | 2007-06-11 UNTIL 2019-03-29 | RESIGNED |
KEISUKE MABUCHI | Feb 1942 | Japanese | Director | 1994-10-18 UNTIL 1996-06-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-10-18 | RESIGNED | ||
MR HIROSHI KATO | Dec 1950 | Japanese | Director | 1994-10-18 UNTIL 1995-09-04 | RESIGNED |
MICHIRO KUROKI | Sep 1947 | Japanese | Director | 1998-04-21 UNTIL 2000-04-01 | RESIGNED |
TAKASHI TANNO | Feb 1951 | Japanese | Director | 1999-01-28 UNTIL 2001-12-10 | RESIGNED |
TOSHIHIDE HANDA | Jan 1944 | Japanese | Director | 1996-06-20 UNTIL 1998-04-21 | RESIGNED |
SEIJI HAMADA | Jan 1960 | Japanese | Director | 2000-04-01 UNTIL 2002-06-26 | RESIGNED |
YUICHIRO CHIKARAISHI | Apr 1948 | Japanese | Director | 1996-06-20 UNTIL 2000-04-01 | RESIGNED |
MR ANDREW JOHN ANNANDALE | Jul 1963 | British | Director | 2002-06-26 UNTIL 2022-12-31 | RESIGNED |
GEOFFREY JAMES TREW | Dec 1945 | British | Director | 1994-10-18 UNTIL 2000-12-31 | RESIGNED |
JUN SUZUKI | May 1949 | Japanese | Director | 2000-04-01 UNTIL 2002-02-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argenta Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |