ARGENTA UNDERWRITING NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENTA UNDERWRITING NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTA UNDERWRITING NO. 1 LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308160. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARGENTA UNDERWRITING NO. 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2004-12-08 CURRENT
NICHOLAS MOORE Nov 1979 British Director 2022-12-31 CURRENT
MR GRAHAM KEVIN ALLEN Oct 1965 British Director 2019-04-10 CURRENT
MR ANDREW JOHN ANNANDALE Jul 1963 British Director 2004-12-08 UNTIL 2022-12-31 RESIGNED
MR TIMOTHY ROGER RIDDELL Dec 1957 British Director 2004-12-08 UNTIL 2007-03-31 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2007-06-11 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argenta Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NAMES TAXATION SERVICE LIMITED LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
ARGENTA SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
ARGENTA TAX & CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
ARGENTA UNDERWRITING NO.2 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 303 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARGENTA SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 305 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRACECHURCH UTG NO. 304 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
G L UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ACAL UNDERWRITING LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ARGENTA CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA LLP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RANSOME'S UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.10 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.11 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST NAMES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RSL NO.32 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.10 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NORTON UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OFFHAM VENTURES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OAKHILL RISK MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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ASR CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
POWSAIL LLP LONDON ENGLAND Active FULL None Supplied
NORRICE LLP LONDON ENGLAND Active FULL None Supplied