Menna Overview
Here’s a quick overview of ARGENTA UNDERWRITING NO. 1 LIMITED 👀 — a London based business that started in 2004.
ARGENTA UNDERWRITING NO. 1 LIMITED
- Company statusactive
- Company No05308160
- Age21 years 7 months Incorporated 8 December 2004
- Officers3
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
ARGENTA UNDERWRITING NO. 1 LIMITED is an active company incorporated on 8 December 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 08 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Apr 2019
Legacy
7 Years Ago on 16 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 23 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 08 Dec 2004 | |
| ALLEN, Graham Kevin | director | Oct 1965 | 10 Apr 2019 |
| MOORE, Nicholas John | director | Nov 1979 | 31 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argenta Holdings Limited | 06 Apr 2016 |
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ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ALLEN, Graham Kevin, MOORE, Nicholas John are mutual persons.
ALLEN, Graham Kevin, MOORE, Nicholas John are mutual persons.
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ALLEN, Graham Kevin, MOORE, Nicholas John, ANNANDALE, Andrew John are mutual persons.
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ALLEN, Graham Kevin, MOORE, Nicholas John, ANNANDALE, Andrew John, RIDDELL, Timothy Roger are mutual persons.
ALLEN, Graham Kevin, MOORE, Nicholas John, ANNANDALE, Andrew John are mutual persons.
ALLEN, Graham Kevin, MOORE, Nicholas John, ANNANDALE, Andrew John, RIDDELL, Timothy Roger are mutual persons.
ALLEN, Graham Kevin, MOORE, Nicholas John, ANNANDALE, Andrew John are mutual persons.
ALLEN, Graham Kevin, MOORE, Nicholas John, ANNANDALE, Andrew John, RIDDELL, Timothy Roger are mutual persons.
ALLEN, Graham Kevin, MOORE, Nicholas John, ANNANDALE, Andrew John are mutual persons.
ALLEN, Graham Kevin, MOORE, Nicholas John, ANNANDALE, Andrew John, RIDDELL, Timothy Roger are mutual persons.
ALLEN, Graham Kevin, MOORE, Nicholas John, ANNANDALE, Andrew John, RIDDELL, Timothy Roger are mutual persons.
MOORE, Nicholas John, ANNANDALE, Andrew John, RIDDELL, Timothy Roger are mutual persons.
ANNANDALE, Andrew John are mutual persons.
ANNANDALE, Andrew John are mutual persons.
ANNANDALE, Andrew John, RIDDELL, Timothy Roger are mutual persons.
ANNANDALE, Andrew John, RIDDELL, Timothy Roger are mutual persons.
ANNANDALE, Andrew John, RIDDELL, Timothy Roger are mutual persons.
ANNANDALE, Andrew John are mutual persons.
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MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
RIDDELL, Timothy Roger are mutual persons.
RIDDELL, Timothy Roger are mutual persons.
RIDDELL, Timothy Roger are mutual persons.
RIDDELL, Timothy Roger are mutual persons.
RIDDELL, Timothy Roger are mutual persons.
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Here’s a quick overview of ARGENTA UNDERWRITING NO. 1 LIMITED 👀 — a London based business that started in 2004.