ARGO INTERNATIONAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARGO INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGO INTERNATIONAL HOLDINGS LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06543704. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGO INTERNATIONAL HOLDINGS LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06543704. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGO INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
CAMOMILE COURT
LONDON
EC3A 7LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARGO UK HOLDINGS, LIMITED (until 11/06/2009)
ARGO UK HOLDINGS, LIMITED (until 11/06/2009)
ARGO ACQUISITION, LIMITED (until 21/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID BRANDON CHAN | Jan 1981 | American | Director | 2023-12-01 | CURRENT |
| CHRISTOPHER CALDWELL DONAHUE | Feb 1987 | American | Director | 2023-12-01 | CURRENT |
| MS ALLISON DESMOND KIENE | Nov 1966 | American | Director | 2023-02-16 UNTIL 2023-12-01 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-03-25 UNTIL 2008-07-01 | RESIGNED | ||
| MR CRAIG COMEAUX | Aug 1966 | Other | Secretary | 2008-03-27 UNTIL 2021-05-17 | RESIGNED |
| MRS BELINDA ROSE | Other | Secretary | 2008-07-01 UNTIL 2010-07-29 | RESIGNED | |
| MS ALLISON DESMOND KIENE | Secretary | 2021-05-17 UNTIL 2023-12-01 | RESIGNED | ||
| MR RONALD GIVEN | Jan 1952 | United States | Director | 2008-03-25 UNTIL 2008-04-10 | RESIGNED |
| MR BRUNO CHRISTOPHER RITCHIE | Oct 1964 | French | Director | 2013-09-27 UNTIL 2017-09-29 | RESIGNED |
| MR JEFFREY LEE RADKE | Jun 1964 | American | Director | 2011-03-31 UNTIL 2013-09-27 | RESIGNED |
| MR CIARAN JAMES O'DONNELL | Jun 1967 | Irish | Director | 2010-01-04 UNTIL 2012-03-31 | RESIGNED |
| MR DAVID MARK LANG | Apr 1966 | British | Director | 2017-09-29 UNTIL 2018-06-29 | RESIGNED |
| MR SCOTT KENNETH KIRK | Apr 1973 | Australian | Director | 2023-02-16 UNTIL 2023-12-01 | RESIGNED |
| MR DOMINIC JAMES KIRBY | Nov 1970 | British | Director | 2017-07-26 UNTIL 2023-02-16 | RESIGNED |
| MR DARREN ARGYLE | Jun 1973 | British | Director | 2012-05-01 UNTIL 2023-02-16 | RESIGNED |
| MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Director | 2008-03-25 UNTIL 2008-03-25 | RESIGNED |
| MR DAVID JONATHAN HARRIS | Oct 1963 | British | Director | 2013-09-27 UNTIL 2017-07-26 | RESIGNED |
| MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2008-03-25 UNTIL 2008-03-25 | RESIGNED |
| MR MARCUS FOLEY | Mar 1976 | Irish | Director | 2023-02-16 UNTIL 2023-12-01 | RESIGNED |
| MR JULIAN ANTONY PETER ENOIZI | Jul 1967 | British | Director | 2009-11-02 UNTIL 2011-03-31 | RESIGNED |
| MR STEPHEN GORDON ECCLES | Jul 1964 | British | Director | 2018-09-20 UNTIL 2019-07-25 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2009-01-28 UNTIL 2009-12-07 | RESIGNED |
| MR CRAIG COMEAUX | Aug 1966 | Other | Director | 2008-03-25 UNTIL 2008-04-10 | RESIGNED |
| MR MARK EDMUND WATSON III | May 1964 | Other | Director | 2008-04-10 UNTIL 2009-02-25 | RESIGNED |
| MR ANDREW JOHN CARRIER | May 1961 | British | Director | 2008-04-10 UNTIL 2013-09-27 | RESIGNED |
| MR JAY STANLEY BULLOCK | Sep 1964 | American | Director | 2009-02-23 UNTIL 2021-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argo Re | 2016-04-06 - 2016-04-06 | Pembroke Hm08 | Ownership of shares 75 to 100 percent | |
| Argo Group International Holdings, Ltd. | 2016-04-06 | Pembroke Hm08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |