Active
Company Information for ARGENTA SYNDICATE MANAGEMENT LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
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Company Registration Number
03632880
Private Limited Company
Active |
Company Name | |
---|---|
ARGENTA SYNDICATE MANAGEMENT LIMITED | |
Legal Registered Office | |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3M | |
Company Number | 03632880 | |
---|---|---|
Company ID Number | 03632880 | |
Date formed | 1998-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:32:27 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ROWAN |
||
GRAHAM KEVIN ALLEN |
||
SVEN ALTHOFF |
||
ANDREW JOHN ANNANDALE |
||
ALAN ERNEST GRANT |
||
PAUL HUNT |
||
IAN MICHAEL MAGUIRE |
||
NICHOLAS MOORE |
||
GARY ALAN POWELL |
||
MATTHEW ROWAN |
||
JENS SCHAFERMEIER |
||
DAVID JOSEPH THOMPSON |
||
JOHN LINDSAY PEARCE WHITER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD MUMFORD |
Director | ||
PETER JAMES BRUIN |
Company Secretary | ||
PETER JAMES BRUIN |
Director | ||
TREVOR PHILIP NEWBERY |
Director | ||
ALAN WILLIAM TUCKER |
Director | ||
PAUL HUNT |
Director | ||
RICHARD MARK BREWSTER |
Director | ||
PETER JOHN ROBERT NASH |
Director | ||
ANDREW ERIC BATHURST |
Director | ||
MARK HENRY ELLIOTT |
Director | ||
TIMOTHY ROGER RIDDELL |
Director | ||
JOHN ANTONY HYLAND |
Director | ||
PETER JOHN RAND |
Director | ||
RALPH JULIAN SHARP |
Director | ||
JOHN STUART BARBER |
Director | ||
JOHN COWLISHAW |
Director | ||
ROBERT GEOFFREY WASEY |
Director | ||
MICHAEL WILLIAM PAYNE |
Director | ||
RICHARD DAVID LESLIE |
Director | ||
ANDREW JOHN ANNANDALE |
Director | ||
TIMOTHY ROGER RIDDELL |
Director | ||
JANE EARL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGENTA HOLDINGS LIMITED | Director | 2013-06-01 | CURRENT | 2003-11-21 | Active | |
ARGENTA HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2003-11-21 | Active | |
APOLLO SYNDICATE MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2014-08-19 | Active | |
ARGENTA NO.15 LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ARGENTA NO. 14 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
ARGENTA NO. 13 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
ARGENTA UNDERWRITING NO.10 LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
ARGENTA UNDERWRITING NO.11 LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
VIS UK CORPORATE MEMBER LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.9 LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.7 LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
PACIFIC UNDERWRITING NO. 1 LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-01-21 | |
ARGENTA UNDERWRITING NO. 4 LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
ARGENTA LLP SERVICES LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA UNDERWRITING NO.3 LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
ARGENTA UNDERWRITING NO. 1 LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
ARGENTA HOLDINGS LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
ARGENTA UNDERWRITING NO.2 LIMITED | Director | 2002-06-26 | CURRENT | 1994-10-06 | Active | |
ARGENTA SECRETARIAT LIMITED | Director | 2001-08-03 | CURRENT | 1980-02-14 | Active | |
SOC GROUP PLC | Director | 2000-09-12 | CURRENT | 1997-07-09 | Dissolved 2013-10-01 | |
ARGENTA PRIVATE CAPITAL LIMITED | Director | 1998-06-01 | CURRENT | 1962-11-21 | Active | |
ARGENTA TAX & CORPORATE SERVICES LIMITED | Director | 1994-03-29 | CURRENT | 1993-12-17 | Active | |
NAMES TAXATION SERVICE LIMITED | Director | 1993-01-14 | CURRENT | 1968-12-23 | Active | |
NAVATA GLOBAL UNDERWRITING AGENCY LIMITED | Director | 2017-04-01 | CURRENT | 1990-07-06 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 2015-03-19 | CURRENT | 1999-04-13 | Active | |
PINCH MEDICAL SYSTEMS LIMITED | Director | 2013-11-20 | CURRENT | 2012-07-16 | Active | |
SKI ARMADILLO LIMITED | Director | 2013-06-01 | CURRENT | 2009-06-25 | Active | |
SNOW CAMP | Director | 2012-12-17 | CURRENT | 2003-10-13 | Active | |
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) | Director | 2017-07-11 | CURRENT | 1876-02-19 | Active | |
ARGENTA HOLDINGS LIMITED | Director | 2013-06-01 | CURRENT | 2003-11-21 | Active | |
RISK BASED INVESTMENT SOLUTIONS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED | Director | 2013-03-18 | CURRENT | 1979-10-18 | Liquidation | |
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED | Director | 2013-01-21 | CURRENT | 2002-04-15 | Active | |
THE BUOYS MANAGEMENT LIMITED | Director | 2017-02-07 | CURRENT | 1998-03-11 | Active | |
OASIS INTERNATIONAL FOUNDATION | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
OASIS TRANSFORMATION LIMITED | Director | 2013-09-02 | CURRENT | 2008-12-03 | Dissolved 2017-07-25 | |
PIIQ RISK PARTNERS LIMITED | Director | 2011-03-22 | CURRENT | 1965-08-17 | Active | |
OASIS EDUCATION | Director | 2010-10-07 | CURRENT | 2010-09-06 | Dissolved 2015-11-03 | |
ED BROKING GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2010-05-14 | Active | |
OASIS INTERNATIONAL ASSOCIATION | Director | 2010-02-23 | CURRENT | 2001-07-20 | Active | |
OASIS COMMUNITY LEARNING | Director | 2009-12-14 | CURRENT | 2005-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH CAROL-ANN BURTON | ||
DIRECTOR APPOINTED MR NIRANJAN NATHAN | ||
Change of details for Argenta Holdings Limited as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Gary Alan Powell on 2009-10-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Nicholas John Moore on 2021-10-01 | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM BROOKS CRAGG | ||
APPOINTMENT TERMINATED, DIRECTOR JENS SCHAFERMEIER | ||
DIRECTOR APPOINTED MRS MIRIAM CATHERINE GODDARD | ||
DIRECTOR APPOINTED MR ADAM BROOKS CRAGG | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH THOMPSON | ||
DIRECTOR APPOINTED MS ROSEMARY FRANCES BEAVER | ||
DIRECTOR APPOINTED MR NIGEL SINCLAIR MEYER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ANNANDALE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ANNANDALE | |
APPOINTMENT TERMINATED, DIRECTOR ALAN ERNEST GRANT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ERNEST GRANT | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN BURFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MAGUIRE | |
AP03 | Appointment of Ms Sarah Carol-Ann Burton as company secretary on 2020-12-09 | |
CH01 | Director's details changed for Mr Andrew John Annandale on 2020-11-25 | |
TM02 | Termination of appointment of Matthew Rowan on 2020-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROWAN | |
AP01 | DIRECTOR APPOINTED MS SARAH CAROL-ANN BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Lindsay Pearce Whiter on 2019-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Graham Kevin Allen on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr John Lindsay Pearce Whiter on 2018-08-21 | |
AP01 | DIRECTOR APPOINTED MR ALAN ERNEST GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ARGENTA HOLDINGS PLC / 10/05/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ARGENTA HOLDINGS PLC / 19/12/2016 | |
AP01 | DIRECTOR APPOINTED MR SVEN ALTHOFF | |
AP01 | DIRECTOR APPOINTED MR JENS SCHAFERMEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MUMFORD | |
CH01 | Director's details changed for Ian Michael Maguire on 2017-02-20 | |
CH01 | Director's details changed for Mr. Matthew Rowan on 2017-01-06 | |
AP03 | Appointment of Mr Matthew Rowan as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Peter James Bruin on 2016-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BRUIN | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILIP NEWBERY | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ROWAN / 09/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOORE / 09/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 11/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEVIN ALLEN / 29/03/2014 | |
AR01 | 11/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 16/08/2013 | |
AP01 | DIRECTOR APPOINTED TREVOR PHILIP NEWBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROWAN / 21/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW ROWAN | |
AP01 | DIRECTOR APPOINTED NICHOLAS MOORE | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL MAGUIRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH WILLIAMS / 23/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH WILLIAMS / 02/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 11/09/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN LINDSAY PEARCE WHITER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/12/2008 | |
288a | DIRECTOR APPOINTED GARY ALAN POWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER NASH | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID GARETH WILLIAMS | |
288a | DIRECTOR APPOINTED ANDREW JOHN ANNANDALE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ELLIOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BATHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SACKVILLE SYNDICATE MANAGEMENT L IMITED CERTIFICATE ISSUED ON 27/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENTA SYNDICATE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARGENTA SYNDICATE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |