Argenta Syndicate Management Limited

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Argenta Syndicate Management Limited

03632880•Private Limited With Share Capital

5Th Floor 70 Gracechurch Street, London, EC3V0XL
Website

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Incorporated

11/09/1998

Company Age

27 years

Directors

14

Employees

136

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Argenta Syndicate Management Limited (03632880) is a private limited with share capital incorporated on 11/09/1998 (27 years old) and registered in london, EC3V0XL. The company operates under SIC code 65120 - non-life insurance.

Argenta syndicate management limited is an insurance company based out of united kingdom.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 11/09/1998
EC3V0XL
136 employees

Financial Overview

Total Assets

£36.78M

Liabilities

£17.07M

Net Assets

£19.70M

Turnover

£94.87M

Cash

£349.0K

Key Metrics

136

Employees

14

Directors

2

Shareholders

Board of Directors

5
G
gary alan powell
director
N
nicholas john moore
director
S
sven althoff
director
G
graham kevin allen
director
I
ian burford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Auditors Resignation Company
Category:Auditors
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024

Trading Addresses

5Th 70 Gracechurch Street, London, EC3V0XLRegistered
Fountain House, 130 Fenchurch Street, London, EC3M5DJ

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Contact

argentagroup.com
5Th Floor 70 Gracechurch Street, London, EC3V0XL