ARGENTA SYNDICATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTA SYNDICATE MANAGEMENT LIMITED
COMPANY NUMBER
03632880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/09/1998
(26 years and 3 months old)
WEBSITE
https://www.argentagroup.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1999
27/09/2004
SACKVILLE SYNDICATE MANAGEMENT LIMITED
View all previous names
LONDON
EC3V 0XL
5TH 70 Gracechurch Street
London
EC3V 0XL
Fountain House
130 Fenchurch Street
London
EC3M 5DJ
Telephone: 78257200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARGENTA SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Sarah Carol-Ann Burton (927269951) has left the board |
| 05/11/2024 | New Board Member Niranjan Nathan (932890274) Appointed |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARGENTA SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENTA SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTA SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2002 - Present (22 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
16/10/2008 - Present (16 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/07/2009 - Present (15 years and 5 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 24 Past: 41 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Sarah Carol-Ann Burton (927269951) has left the board |
| 05/11/2024 | New Board Member Niranjan Nathan (932890274) Appointed |
| 22/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | Adam Brooks Cragg (923949588) has left the board |
| 15/10/2024 | Jens Schafermeier (923766364) has left the board |
| 09/05/2024 | New Board Member Miriam Catherine Goddard (904712354) Appointed |
| 18/04/2024 | New Board Member Shawn Baggs (932191750) Appointed |
| 03/11/2023 | New Board Member Adam Brooks Cragg (923949588) Appointed |
| 31/10/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | David Joseph Thompson (918699201) has left the board |
| 01/06/2023 | New Board Member Rosemary Frances Beaver (912285772) Appointed |
| 02/03/2023 | New Board Member Nigel Sinclair Meyer (930611751) Appointed |
| 25/01/2023 | Andrew John Annandale (908467864) has left the board |
| 13/01/2023 | Alan Ernest Grant (902492894) has left the board |
| 17/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Ian Burford (912768731) Appointed |
| 26/09/2021 | New Accounts filed |
| 08/01/2021 | New Company Secretary Sarah Carol-Ann Burton (927823663) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Matthew Rowan (922098130) has left the board |
| 08/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | Matthew Rowan (917173126) has left the board |
| 14/09/2020 | New Board Member Sarah Carol-Ann Burton (927269951) Appointed |
| 09/09/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 02/05/2019 | Graham Kevin Allen (908567036) has left the board |
| 02/05/2019 | New Board Member Graham Kevin Allen (925775699) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/11/2017 | New Board Member Alan Ernest Grant (902492894) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 19/09/2017 | Sven Althoff (923766380) has left the board |
| 19/09/2017 | New Board Member Sven Althoff (919247159) Appointed |
| 11/09/2017 | New Board Member Sven Althoff (923766380) Appointed |
| 11/09/2017 | New Board Member Jens Schafermeier (923766364) Appointed |
| 20/04/2017 | John Edward Mumford (913198141) has left the board |
| 22/12/2016 | Peter James Bruin (907833919) has left the board |
| 22/12/2016 | New Company Secretary Matthew Rowan (922098130) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 29/06/2016 | Trevor Philip Newbery (918001969) has left the board |
| 05/10/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
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