ARGENTA SYNDICATE MANAGEMENT LIMITED
- Company statusactive
- Company No03632880
- Age26 years 10 months Incorporated 11 September 1998
- Officers14
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
ARGENTA SYNDICATE MANAGEMENT LIMITED is an active company incorporated on 11 September 1998 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
5 Months Ago on 26 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 01 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 17 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2022
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Sarah Carol-Ann | secretary | 09 Dec 2020 | |
| ALLEN, Graham Kevin | director | Oct 1965 | 05 Nov 2002 |
| ALTHOFF, Sven | director | May 1969 | 31 Aug 2017 |
| BAGGS, Shawn | director | Feb 1977 | 19 Mar 2024 |
| BEAVER, Rosemary Frances | director | Mar 1964 | 24 Apr 2023 |
| BURFORD, Ian | director | Oct 1967 | 04 Oct 2021 |
| GODDARD, Miriam Catherine | director | Jan 1964 | 24 Apr 2024 |
| MEYER, Nigel Sinclair, Mr. | director | Jun 1967 | 30 Jan 2023 |
| MOORE, Nicholas John | director | Nov 1979 | 31 Jul 2012 |
| NATHAN, Niranjan | director | Nov 1975 | 18 Oct 2024 |
| POWELL, Gary Alan | director | Jun 1968 | 16 Oct 2008 |
| SAAKE, Anne-Kathrin, Ms. | director | Mar 1980 | 27 Nov 2024 |
| WHITER, John Lindsay Pearce | director | May 1950 | 23 Jul 2009 |
| WILSON, Paul | director | Apr 1951 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argenta Holdings Limited | 06 Apr 2016 |
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