ARGENTA SYNDICATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03632880

Incorporation date

11/09/1998

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1998)

06/01/2026

Termination of appointment of Gary Alan Powell as a director on 2025-12-31

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05/12/2025

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06/11/2025

Termination of appointment of John Lindsay Pearce Whiter as a director on 2025-07-01

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05/11/2025

Appointment of Mr Ralph Michael Beutter as a director on 2025-06-01

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08/10/2025

Confirmation statement made on 2025-10-03 with no updates

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30/05/2025

Full accounts made up to 2024-12-31

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26/02/2025

Appointment of Mr Paul Wilson as a director on 2025-02-26

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28/01/2025

Director's details changed for Mr Nicholas John Moore on 2025-01-10

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27/01/2025

Appointment of Ms. Anne-Kathrin Saake as a director on 2024-11-27

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12/11/2024

Termination of appointment of Sarah Carol-Ann Burton as a director on 2024-11-12

View PDF (1 pages)

01/11/2024

Appointment of Mr Niranjan Nathan as a director on 2024-10-18

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18/10/2024

Change of details for Argenta Holdings Limited as a person with significant control on 2016-04-06

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17/10/2024

Director's details changed for Mr Gary Alan Powell on 2009-10-01

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17/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/10/2024

Director's details changed for Mr Nicholas John Moore on 2021-10-01

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

14/10/2024

Termination of appointment of Adam Brooks Cragg as a director on 2024-10-04

View PDF (1 pages)

11/10/2024

Termination of appointment of Jens Schafermeier as a director on 2024-08-27

View PDF (1 pages)

07/05/2024

Appointment of Mrs Miriam Catherine Goddard as a director on 2024-04-24

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16/04/2024

Appointment of Mr Shawn Baggs as a director on 2024-03-19

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21/12/2023

Second filing for the appointment of Mr Adam Brooks Cragg as a director

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01/11/2023

Appointment of Mr Adam Brooks Cragg as a director on 2023-06-28

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26/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

11/08/2023

Termination of appointment of David Joseph Thompson as a director on 2023-07-31

View PDF (1 pages)

30/05/2023

Appointment of Ms Rosemary Frances Beaver as a director on 2023-04-24

View PDF (2 pages)

22/01/2023

Termination of appointment of Andrew John Annandale as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Termination of appointment of Alan Ernest Grant as a director on 2022-06-29

View PDF (1 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

16/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with no updates

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06/10/2021

Appointment of Mr Ian Burford as a director on 2021-10-04

View PDF (2 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/07/2021

Termination of appointment of Paul Hunt as a director on 2021-06-30

View PDF (1 pages)

07/05/2021

Termination of appointment of Ian Michael Maguire as a director on 2021-05-07

View PDF (1 pages)

06/01/2021

Appointment of Ms Sarah Carol-Ann Burton as a secretary on 2020-12-09

View PDF (2 pages)

26/11/2020

Director's details changed for Gary Alan Powell on 2020-11-26

View PDF (2 pages)

26/11/2020

Director's details changed for Mr Andrew John Annandale on 2020-11-25

View PDF (2 pages)

05/11/2020

Termination of appointment of Matthew Rowan as a secretary on 2020-09-10

View PDF (1 pages)

03/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

11/09/2020

Termination of appointment of Matthew Rowan as a director on 2020-09-10

View PDF (1 pages)

10/09/2020

Appointment of Ms Sarah Carol-Ann Burton as a director on 2020-09-10

View PDF (2 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

02/12/2019

Auditor's resignation

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

09/10/2019

Director's details changed for Mr Paul Hunt on 2019-10-09

View PDF (2 pages)

09/10/2019

Director's details changed for Mr John Lindsay Pearce Whiter on 2019-10-09

View PDF (2 pages)

03/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/03/2019

Director's details changed for Graham Kevin Allen on 2019-03-26

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

28/08/2018

Director's details changed for Mr John Lindsay Pearce Whiter on 2018-08-21

View PDF (2 pages)

16/11/2017

Appointment of Mr Alan Ernest Grant as a director on 2017-11-16

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03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

21/09/2017

Change of details for Argenta Holdings Plc as a person with significant control on 2017-05-10

View PDF (2 pages)

21/09/2017

Change of details for Argenta Holdings Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

07/09/2017

Appointment of Mr Sven Althoff as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Mr Jens Schafermeier as a director on 2017-08-31

View PDF (2 pages)

18/04/2017

Termination of appointment of John Edward Mumford as a director on 2017-04-16

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21/02/2017

Director's details changed for Ian Michael Maguire on 2017-02-20

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06/01/2017

Director's details changed for Mr. Matthew Rowan on 2017-01-06

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20/12/2016

Appointment of Mr Matthew Rowan as a secretary on 2016-11-01

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20/12/2016

Termination of appointment of Peter James Bruin as a secretary on 2016-11-01

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19/12/2016

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-19

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08/11/2016

Termination of appointment of Peter James Bruin as a director on 2016-10-31

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21/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/06/2016

Termination of appointment of Trevor Philip Newbery as a director on 2016-06-25

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30/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (14 pages)

09/07/2015

Director's details changed for Mr. Matthew Rowan on 2015-07-09

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09/07/2015

Director's details changed for Nicholas Moore on 2015-07-09

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02/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/04/2015

Termination of appointment of Alan William Tucker as a director on 2015-03-31

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13/04/2015

Termination of appointment of David Gareth Williams as a director on 2015-03-31

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13/04/2015

Termination of appointment of Graham John White as a director on 2015-03-31

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11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

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03/07/2014

Full accounts made up to 2013-12-31

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28/04/2014

Appointment of Mr Paul Hunt as a director

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23/04/2014

Termination of appointment of Paul Hunt as a director

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17/04/2014

Appointment of Mr David Joseph Thompson as a director

View PDF (2 pages)

31/03/2014

Director's details changed for Graham Kevin Allen on 2014-03-29

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25/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (18 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/08/2013

Director's details changed for Mr Graham John White on 2013-08-16

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23/07/2013

Appointment of Trevor Philip Newbery as a director

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22/01/2013

Termination of appointment of Richard Brewster as a director

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21/12/2012

Director's details changed for Matthew Rowan on 2012-12-21

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03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (18 pages)

31/08/2012

Appointment of Matthew Rowan as a director

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31/08/2012

Appointment of Nicholas Moore as a director

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21/08/2012

Appointment of Ian Michael Maguire as a director

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31/01/2012

Director's details changed for Mr Graham John White on 2012-01-30

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23/12/2011

Director's details changed for Mr David Gareth Williams on 2011-12-23

View PDF (2 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (15 pages)

01/06/2011

Director's details changed for Andrew John Annandale on 2011-05-31

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02/03/2011

Director's details changed for David Gareth Williams on 2011-03-02

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27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

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11/08/2010

Auditor's resignation

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04/08/2010

Auditor's resignation

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02/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/09/2009

Return made up to 11/09/09; full list of members

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14/08/2009

Director appointed john lindsay pearce whiter

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22/06/2009

Full accounts made up to 2008-12-31

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10/02/2009

Memorandum and Articles of Association

View PDF (21 pages)

10/02/2009

Resolutions

View PDF (3 pages)

12/12/2008

Director appointed gary alan powell

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31/10/2008

Appointment terminated director peter nash

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12/09/2008

Return made up to 11/09/08; full list of members

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04/08/2008

Full accounts made up to 2007-12-31

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27/06/2008

Director appointed david gareth williams

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09/06/2008

Director appointed andrew john annandale

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12/03/2008

Appointment terminated director mark elliott

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05/03/2008

Appointment terminated director andrew bathurst

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21/10/2007

Full accounts made up to 2006-12-31

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12/09/2007

Return made up to 11/09/07; full list of members

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16/07/2007

New director appointed

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04/04/2007

Director resigned

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02/04/2007

New director appointed

View PDF (3 pages)

20/12/2006

New director appointed

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14/12/2006

New director appointed

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22/09/2006

Return made up to 11/09/06; full list of members

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19/06/2006

Director resigned

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19/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/09/2005

Return made up to 11/09/05; full list of members

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11/08/2005

Full accounts made up to 2004-12-31

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04/05/2005

Director resigned

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04/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

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29/09/2004

Return made up to 11/09/04; full list of members

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27/09/2004

Certificate of change of name

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15/09/2004

Full accounts made up to 2004-03-31

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13/09/2004

New director appointed

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08/06/2004

New director appointed

View PDF (3 pages)

13/05/2004

Resolutions

View PDF (21 pages)

10/02/2004

Director resigned

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04/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

24/12/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Return made up to 11/09/03; full list of members

View PDF (11 pages)

26/06/2003

Registered office changed on 26/06/03 from: 122 leadenhall street london EC3V 4SJ

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01/04/2003

New director appointed

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13/01/2003

Director resigned

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22/12/2002

Director's particulars changed

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15/11/2002

New director appointed

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10/10/2002

Return made up to 11/09/02; full list of members

View PDF (11 pages)

05/08/2002

Total exemption full accounts made up to 2002-03-31

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15/07/2002

Director resigned

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12/07/2002

Director resigned

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14/05/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Director resigned

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02/02/2002

New director appointed

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15/11/2001

New director appointed

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10/10/2001

New director appointed

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20/09/2001

Return made up to 11/09/01; full list of members

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11/07/2001

Full accounts made up to 2001-03-31

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13/12/2000

Particulars of mortgage/charge

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03/10/2000

New director appointed

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02/10/2000

Return made up to 11/09/00; full list of members

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23/08/2000

Full accounts made up to 2000-03-31

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27/04/2000

Ad 14/04/00--------- £ si [email protected]=1 £ ic 2/3

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27/04/2000

Resolutions

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27/04/2000

Resolutions

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27/04/2000

Resolutions

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27/04/2000

Resolutions

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27/04/2000

Resolutions

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27/04/2000

£ nc 200000/200100 14/04/00

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16/04/2000

Registered office changed on 16/04/00 from: 52-54 leadenhall street london EC3A 2DT

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01/03/2000

Secretary's particulars changed

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07/12/1999

New director appointed

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20/10/1999

New director appointed

View PDF (3 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Auditor's resignation

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28/09/1999

Return made up to 11/09/99; full list of members

View PDF (7 pages)

28/09/1999

Resolutions

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28/09/1999

Resolutions

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28/09/1999

£ nc 1000/200000 14/09/99

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19/07/1999

Registered office changed on 19/07/99 from: sackville house 143-149 fenchurch street london EC3M 6BN

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15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

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15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

New director appointed

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15/07/1999

New director appointed

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15/07/1999

New director appointed

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06/07/1999

Memorandum and Articles of Association

View PDF (21 pages)

06/07/1999

Full accounts made up to 1999-03-31

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30/06/1999

Certificate of change of name

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06/04/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

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11/09/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moore, Nicholas John	Director	31/07/2012 - Present	16
Wilson, Paul	Director	26/02/2025 - Present	21
Whiter, John Lindsay Pearce	Director	23/07/2009 - 01/07/2025	34
Sharp, Ralph Julian	Director	27/09/1999 - 10/09/2004	32
Beutter, Ralph Michael	Director	01/06/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARGENTA SYNDICATE MANAGEMENT LIMITED

ARGENTA SYNDICATE MANAGEMENT LIMITED is an(a) Active company incorporated on 11/09/1998 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTA SYNDICATE MANAGEMENT LIMITED?

ARGENTA SYNDICATE MANAGEMENT LIMITED is currently Active. It was registered on 11/09/1998 .

Where is ARGENTA SYNDICATE MANAGEMENT LIMITED located?

ARGENTA SYNDICATE MANAGEMENT LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does ARGENTA SYNDICATE MANAGEMENT LIMITED do?

ARGENTA SYNDICATE MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARGENTA SYNDICATE MANAGEMENT LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Gary Alan Powell as a director on 2025-12-31.