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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HYUNDAI U.K. UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SWINGLEHURST LIMITED DONCASTER Dissolved... FULL 6523 - Other financial intermediation
G J TREW & PARTNERS LTD Active MICRO ENTITY 65202 - Non-life reinsurance
ARGENTA SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
FORESTRE (HOLDINGS) LIMITED CHESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENTA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARGENTA UNDERWRITING NO. 1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.3 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGENTA UNDERWRITING NO. 4 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INTER HANNOVER (NO.1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.7 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.9 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.10 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.11 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTER HANNOVER (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ARGENTA NO.16 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARGENTA NO.17 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARGENTA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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GREENLIGHT RE CORPORATE MEMBER LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
BDM ENTERPRISES LLP LONDON ENGLAND Active FULL None Supplied
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BE OF GOOD CHEER LLP LONDON ENGLAND Active FULL None Supplied