ARGENTA SYNDICATE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGENTA SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTA SYNDICATE MANAGEMENT LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03632880. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTA SYNDICATE MANAGEMENT LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03632880. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTA SYNDICATE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SACKVILLE SYNDICATE MANAGEMENT LIMITED (until 27/09/2004)
SACKVILLE SYNDICATE MANAGEMENT LIMITED (until 27/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH CAROL-ANN BURTON | Secretary | 2020-12-09 | CURRENT | ||
NICHOLAS MOORE | Nov 1979 | British | Director | 2012-07-31 | CURRENT |
MR SVEN ALTHOFF | May 1969 | German | Director | 2017-08-31 | CURRENT |
MR SHAWN BAGGS | Feb 1977 | British | Director | 2024-03-19 | CURRENT |
MR JOHN LINDSAY PEARCE WHITER | May 1950 | British | Director | 2009-07-23 | CURRENT |
MR JENS SCHAFERMEIER | Dec 1976 | German | Director | 2017-08-31 | CURRENT |
MR GRAHAM KEVIN ALLEN | Oct 1965 | British | Director | 2002-11-05 | CURRENT |
GARY ALAN POWELL | Jun 1968 | British | Director | 2008-10-16 | CURRENT |
MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2023-01-30 | CURRENT |
MR ADAM BROOKS CRAGG | Jan 1969 | British | Director | 2023-10-17 | CURRENT |
MS SARAH CAROL-ANN BURTON | Oct 1976 | British | Director | 2020-09-10 | CURRENT |
IAN BURFORD | Oct 1967 | British | Director | 2021-10-04 | CURRENT |
ROSEMARY FRANCES BEAVER | Mar 1964 | British | Director | 2023-04-24 | CURRENT |
IAN MICHAEL MAGUIRE | Feb 1965 | British | Director | 2012-07-31 UNTIL 2021-05-07 | RESIGNED |
MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 2000-09-27 UNTIL 2007-03-31 | RESIGNED |
JOHN EDWARD MUMFORD | Apr 1951 | British | Director | 2006-12-05 UNTIL 2017-04-16 | RESIGNED |
MR PETER JOHN ROBERT NASH | Jun 1952 | Australian | Director | 2006-12-05 UNTIL 2008-10-29 | RESIGNED |
MICHAEL WILLIAM PAYNE | Apr 1927 | British | Director | 1999-11-09 UNTIL 2002-06-27 | RESIGNED |
PETER JOHN RAND | Feb 1951 | British | Director | 1999-09-27 UNTIL 2005-04-19 | RESIGNED |
MR ALAN ERNEST GRANT | Dec 1958 | British | Director | 2017-11-16 UNTIL 2022-06-29 | RESIGNED |
MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 2007-03-13 UNTIL 2015-03-31 | RESIGNED |
RICHARD DAVID LESLIE | May 1947 | British | Director | 1999-09-27 UNTIL 2002-04-16 | RESIGNED |
MR PAUL HUNT | Dec 1950 | British | Director | 2004-08-31 UNTIL 2014-03-31 | RESIGNED |
JOHN ANTONY HYLAND | Mar 1962 | British | Director | 1999-06-25 UNTIL 2006-05-31 | RESIGNED |
TREVOR PHILIP NEWBERY | Jun 1950 | British | Director | 2013-05-29 UNTIL 2016-06-25 | RESIGNED |
PETER JAMES BRUIN | Dec 1958 | British | Secretary | 1999-06-25 UNTIL 2016-11-01 | RESIGNED |
JANE EARL | May 1960 | Secretary | 1998-09-11 UNTIL 1999-06-25 | RESIGNED | |
MR MATTHEW ROWAN | Secretary | 2016-11-01 UNTIL 2020-09-10 | RESIGNED | ||
MR. MATTHEW ROWAN | Apr 1974 | British | Director | 2012-07-31 UNTIL 2020-09-10 | RESIGNED |
MR RALPH JULIAN SHARP | Aug 1950 | British | Director | 1999-09-27 UNTIL 2004-09-10 | RESIGNED |
MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 1998-09-11 UNTIL 1999-06-26 | RESIGNED |
MR DAVID JOSEPH THOMPSON | Mar 1967 | Irish | Director | 2014-04-01 UNTIL 2023-07-31 | RESIGNED |
MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 2004-05-25 UNTIL 2015-03-31 | RESIGNED |
ROBERT GEOFFREY WASEY | Apr 1960 | British | Director | 2001-11-05 UNTIL 2002-07-03 | RESIGNED |
RICHARD MARK BREWSTER | May 1956 | British | Director | 2003-01-15 UNTIL 2012-12-31 | RESIGNED |
MR PAUL HUNT | Dec 1950 | British | Director | 2014-04-21 UNTIL 2021-06-30 | RESIGNED |
JOHN COWLISHAW | Apr 1964 | British | Director | 1999-06-25 UNTIL 2002-12-31 | RESIGNED |
MR MARK HENRY ELLIOTT | Feb 1954 | British | Director | 2001-11-22 UNTIL 2007-12-31 | RESIGNED |
MR ANDREW JOHN ANNANDALE | Jul 1963 | British | Director | 2008-06-04 UNTIL 2022-12-31 | RESIGNED |
MR ANDREW JOHN ANNANDALE | Jul 1963 | British | Director | 1998-09-11 UNTIL 1999-06-26 | RESIGNED |
JOHN STUART BARBER | Feb 1951 | British | Director | 1999-06-25 UNTIL 2004-01-30 | RESIGNED |
PETER JAMES BRUIN | Dec 1958 | British | Director | 2001-09-27 UNTIL 2016-10-31 | RESIGNED |
MR DAVID GARETH WILLIAMS | Nov 1957 | British | Director | 2008-06-19 UNTIL 2015-03-31 | RESIGNED |
MR ANDREW ERIC BATHURST | Mar 1954 | British | Director | 2007-05-30 UNTIL 2008-02-29 | 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 |