ARGENTA UNDERWRITING NO.3 LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENTA UNDERWRITING NO.3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTA UNDERWRITING NO.3 LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661867. The accounts status is FULL and accounts are next due on 31/12/2023.

ARGENTA UNDERWRITING NO.3 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS MOORE Nov 1979 British Director 2022-12-31 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2005-12-22 CURRENT
MR GRAHAM KEVIN ALLEN Oct 1965 British Director 2019-04-10 CURRENT
JAMES ANTHONY MACKAY Nov 1969 British Director 2007-06-11 UNTIL 2019-03-29 RESIGNED
MR TIMOTHY ROGER RIDDELL Dec 1957 British Director 2005-12-22 UNTIL 2007-03-31 RESIGNED
MR ANDREW JOHN ANNANDALE Jul 1963 British Director 2005-12-22 UNTIL 2022-12-31 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.
ARGENTA UNDERWRITING NO.2 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGENTA SYNDICATE MANAGEMENT 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
ARGENTA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARGENTA UNDERWRITING NO. 1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO. 4 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTER HANNOVER (NO.1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.7 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.9 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.
APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
A AND E CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
INTER HANNOVER (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ARGENTA NO.16 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARGENTA NO.17 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARGENTA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 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