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 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.
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 |