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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IQUW SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
M&G INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
PRUDENTIAL FIVE LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
IQUW UK INSURANCE GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CDCM (NO 2) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
EIGL LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
IQUW CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 305 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RSL NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COLUMBA SYSTEMS LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CITIZENS ADVICE ESSEX LIMITED MALDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
ARGENTA INSURANCE RESEARCH LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MGA STARTUPS LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
PWS GULF LTD LONDON ENGLAND Active -... SMALL 66220 - Activities of insurance agents and brokers
APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SKOPOS CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
OLD SCOTTISH COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby 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.
ARGENTA SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARGENTA TAX & CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
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 CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA LLP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO. 4 LIMITED LONDON ENGLAND Active DORMANT 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.