Company Information for

ARGENTA SYNDICATE MANAGEMENT LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,

Company Registration Number

03632880

Private Limited Company

Active

About Argenta Syndicate Management Ltd

ARGENTA SYNDICATE MANAGEMENT LIMITED was founded on 1998-09-11 and has its registered office in London. The organisation's status is listed as "Active". Argenta Syndicate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARGENTA SYNDICATE MANAGEMENT LIMITED

Legal Registered Office

5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M

Filing Information

Company Number	03632880
Date formed	1998-09-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	11/09/2015
Filing return next due	09/10/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 19:32:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Rowan	Company Secretary		2016-11-01
Graham Kevin Allen	Director	FINANCE DIRECTOR	2002-11-05	ENGLAND
Sven Althoff	Director	DIRECTOR	2017-08-31	GERMANY
Andrew John Annandale	Director	DIRECTOR	2008-06-04	ENGLAND
Alan Ernest Grant	Director	COMPANY DIRECTOR	2017-11-16	ENGLAND
Paul Hunt	Director	DIRECTOR	2014-04-21	ENGLAND
Ian Michael Maguire	Director	UNDERWRITER	2012-07-31	ENGLAND
Nicholas Moore	Director	ACTUARY	2012-07-31	ENGLAND
Gary Alan Powell	Director	BANKER	2008-10-16	UNITED KINGDOM
Matthew Rowan	Director	RICK MANAGEMENT & COMPLIANCE	2012-07-31	ENGLAND
Jens Schafermeier	Director	COMPANY DIRECTOR	2017-08-31	GERMANY
David Joseph Thompson	Director	DIRECTOR	2014-04-01	ENGLAND
John Lindsay Pearce Whiter	Director	ACCOUNTANT	2009-07-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Edward Mumford	Director	2006-12-05	2017-04-16
Peter James Bruin	Company Secretary	1999-06-25	2016-11-01
Peter James Bruin	Director	2001-09-27	2016-10-31
Trevor Philip Newbery	Director	2013-05-29	2016-06-25
Alan William Tucker	Director	2004-05-25	2015-03-31
Paul Hunt	Director	2004-08-31	2014-03-31
Richard Mark Brewster	Director	2003-01-15	2012-12-31
Peter John Robert Nash	Director	2006-12-05	2008-10-29
Andrew Eric Bathurst	Director	2007-05-30	2008-02-29
Mark Henry Elliott	Director	2001-11-22	2007-12-31
Timothy Roger Riddell	Director	2000-09-27	2007-03-31
John Antony Hyland	Director	1999-06-25	2006-05-31
Peter John Rand	Director	1999-09-27	2005-04-19
Ralph Julian Sharp	Director	1999-09-27	2004-09-10
John Stuart Barber	Director	1999-06-25	2004-01-30
John Cowlishaw	Director	1999-06-25	2002-12-31
Robert Geoffrey Wasey	Director	2001-11-05	2002-07-03
Michael William Payne	Director	1999-11-09	2002-06-27
Richard David Leslie	Director	1999-09-27	2002-04-16
Andrew John Annandale	Director	1998-09-11	1999-06-26
Timothy Roger Riddell	Director	1998-09-11	1999-06-26
Jane Earl	Company Secretary	1998-09-11	1999-06-25

Related Directorships for Graham Kevin Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Kevin Allen	ARGENTA HOLDINGS LIMITED	Director	2013-06-01	CURRENT	2003-11-21	Active

Related Directorships for Sven Althoff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sven Althoff	ARGENTA HOLDINGS LIMITED	Director	2017-07-20	CURRENT	2003-11-21	Active
Sven Althoff	APOLLO SYNDICATE MANAGEMENT LIMITED	Director	2014-11-01	CURRENT	2014-08-19	Active

Related Directorships for Andrew John Annandale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Annandale	ARGENTA NO.15 LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active - Proposal to Strike off
Andrew John Annandale	ARGENTA NO. 14 LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
Andrew John Annandale	ARGENTA NO. 13 LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
Andrew John Annandale	ARGENTA UNDERWRITING NO.10 LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO.11 LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Active
Andrew John Annandale	VIS UK CORPORATE MEMBER LIMITED	Director	2010-09-28	CURRENT	2010-09-28	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO.9 LIMITED	Director	2010-09-28	CURRENT	2010-09-28	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO.7 LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Active
Andrew John Annandale	PACIFIC UNDERWRITING NO. 1 LIMITED	Director	2007-08-14	CURRENT	2007-08-14	Dissolved 2014-01-21
Andrew John Annandale	ARGENTA UNDERWRITING NO. 4 LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Active
Andrew John Annandale	ARGENTA LLP SERVICES LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Andrew John Annandale	ARGENTA CONTINUITY LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO.3 LIMITED	Director	2005-12-22	CURRENT	2005-12-22	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO. 1 LIMITED	Director	2004-12-08	CURRENT	2004-12-08	Active
Andrew John Annandale	ARGENTA HOLDINGS LIMITED	Director	2003-11-21	CURRENT	2003-11-21	Active
Andrew John Annandale	ARGENTA UNDERWRITING NO.2 LIMITED	Director	2002-06-26	CURRENT	1994-10-06	Active
Andrew John Annandale	ARGENTA SECRETARIAT LIMITED	Director	2001-08-03	CURRENT	1980-02-14	Active
Andrew John Annandale	SOC GROUP PLC	Director	2000-09-12	CURRENT	1997-07-09	Dissolved 2013-10-01
Andrew John Annandale	ARGENTA PRIVATE CAPITAL LIMITED	Director	1998-06-01	CURRENT	1962-11-21	Active
Andrew John Annandale	ARGENTA TAX & CORPORATE SERVICES LIMITED	Director	1994-03-29	CURRENT	1993-12-17	Active
Andrew John Annandale	NAMES TAXATION SERVICE LIMITED	Director	1993-01-14	CURRENT	1968-12-23	Active

Related Directorships for Alan Ernest Grant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Ernest Grant	NAVATA GLOBAL UNDERWRITING AGENCY LIMITED	Director	2017-04-01	CURRENT	1990-07-06	Active
Alan Ernest Grant	THOMAS MILLER HOLDINGS LTD.	Director	2015-03-19	CURRENT	1999-04-13	Active
Alan Ernest Grant	PINCH MEDICAL SYSTEMS LIMITED	Director	2013-11-20	CURRENT	2012-07-16	Active
Alan Ernest Grant	SKI ARMADILLO LIMITED	Director	2013-06-01	CURRENT	2009-06-25	Active
Alan Ernest Grant	SNOW CAMP	Director	2012-12-17	CURRENT	2003-10-13	Active

Related Directorships for Paul Hunt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Hunt	BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)	Director	2017-07-11	CURRENT	1876-02-19	Active

Related Directorships for Ian Michael Maguire

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Michael Maguire	ARGENTA HOLDINGS LIMITED	Director	2013-06-01	CURRENT	2003-11-21	Active

Related Directorships for Gary Alan Powell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Alan Powell	RISK BASED INVESTMENT SOLUTIONS LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Liquidation
Gary Alan Powell	ROTHSCHILD HDF INVESTMENT ADVISER LIMITED	Director	2013-03-18	CURRENT	1979-10-18	Liquidation
Gary Alan Powell	ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED	Director	2013-01-21	CURRENT	2002-04-15	Active

Related Directorships for John Lindsay Pearce Whiter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Lindsay Pearce Whiter	THE BUOYS MANAGEMENT LIMITED	Director	2017-02-07	CURRENT	1998-03-11	Active
John Lindsay Pearce Whiter	OASIS INTERNATIONAL FOUNDATION	Director	2016-12-16	CURRENT	2016-12-16	Active
John Lindsay Pearce Whiter	OASIS TRANSFORMATION LIMITED	Director	2013-09-02	CURRENT	2008-12-03	Dissolved 2017-07-25
John Lindsay Pearce Whiter	PIIQ RISK PARTNERS LIMITED	Director	2011-03-22	CURRENT	1965-08-17	Active
John Lindsay Pearce Whiter	OASIS EDUCATION	Director	2010-10-07	CURRENT	2010-09-06	Dissolved 2015-11-03
John Lindsay Pearce Whiter	ED BROKING GROUP LIMITED	Director	2010-07-09	CURRENT	2010-05-14	Active
John Lindsay Pearce Whiter	OASIS INTERNATIONAL ASSOCIATION	Director	2010-02-23	CURRENT	2001-07-20	Active
John Lindsay Pearce Whiter	OASIS COMMUNITY LEARNING	Director	2009-12-14	CURRENT	2005-03-18	Active