ARGENTA SYNDICATE MANAGEMENT LIMITED
LONDON SACKVILLE SYNDICATE MANAGEMENT LIMITED CAPITAL SYNDICATES LIMITED

Hellopages » City of London » City of London » EC3V 0XL

Company number 03632880
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of John Edward Mumford as a director on 16 April 2017; Director's details changed for Ian Michael Maguire on 20 February 2017; Director's details changed for Mr. Matthew Rowan on 6 January 2017. The most likely internet sites of ARGENTA SYNDICATE MANAGEMENT LIMITED are www.argentasyndicatemanagement.co.uk, and www.argenta-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argenta Syndicate Management Limited is a Private Limited Company. The company registration number is 03632880. Argenta Syndicate Management Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Argenta Syndicate Management Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ROWAN, Matthew is a Secretary of the company. ALLEN, Graham Kevin is a Director of the company. ANNANDALE, Andrew John is a Director of the company. HUNT, Paul is a Director of the company. MAGUIRE, Ian Michael is a Director of the company. MOORE, Nicholas is a Director of the company. POWELL, Gary Alan is a Director of the company. ROWAN, Matthew is a Director of the company. THOMPSON, David Joseph is a Director of the company. WHITER, John Lindsay Pearce is a Director of the company. Secretary BRUIN, Peter James has been resigned. Secretary EARL, Jane has been resigned. Director ANNANDALE, Andrew John has been resigned. Director BARBER, John Stuart has been resigned. Director BATHURST, Andrew Eric has been resigned. Director BREWSTER, Richard Mark has been resigned. Director BRUIN, Peter James has been resigned. Director COWLISHAW, John has been resigned. Director ELLIOTT, Mark Henry has been resigned. Director HUNT, Paul has been resigned. Director HYLAND, John Antony has been resigned. Director LESLIE, Richard David has been resigned. Director MUMFORD, John Edward has been resigned. Director NASH, Peter John Robert has been resigned. Director NEWBERY, Trevor Philip has been resigned. Director PAYNE, Michael William has been resigned. Director RAND, Peter John has been resigned. Director RIDDELL, Timothy Roger has been resigned. Director RIDDELL, Timothy Roger has been resigned. Director SHARP, Ralph Julian has been resigned. Director TUCKER, Alan William has been resigned. Director WASEY, Robert Geoffrey has been resigned. Director WHITE, Graham John has been resigned. Director WILLIAMS, David Gareth has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ROWAN, Matthew
Appointed Date: 01 November 2016
Director
ALLEN, Graham Kevin
Appointed Date: 05 November 2002
60 years old
Director
ANNANDALE, Andrew John
Appointed Date: 04 June 2008
62 years old
Director
HUNT, Paul
Appointed Date: 21 April 2014
74 years old
Director
MAGUIRE, Ian Michael
Appointed Date: 31 July 2012
60 years old
Director
MOORE, Nicholas
Appointed Date: 31 July 2012
46 years old
Director
POWELL, Gary Alan
Appointed Date: 16 October 2008
57 years old
Director
ROWAN, Matthew
Appointed Date: 31 July 2012
51 years old
Director
THOMPSON, David Joseph
Appointed Date: 01 April 2014
58 years old
Director
WHITER, John Lindsay Pearce
Appointed Date: 23 July 2009
75 years old

Resigned Directors

Secretary
BRUIN, Peter James
Resigned: 01 November 2016
Appointed Date: 25 June 1999
Secretary
EARL, Jane
Resigned: 25 June 1999
Appointed Date: 11 September 1998
Director
ANNANDALE, Andrew John
Resigned: 26 June 1999
Appointed Date: 11 September 1998
62 years old
Director
BARBER, John Stuart
Resigned: 30 January 2004
Appointed Date: 25 June 1999
74 years old
Director
BATHURST, Andrew Eric
Resigned: 29 February 2008
Appointed Date: 30 May 2007
71 years old
Director
BREWSTER, Richard Mark
Resigned: 31 December 2012
Appointed Date: 15 January 2003
69 years old
Director
BRUIN, Peter James
Resigned: 31 October 2016
Appointed Date: 27 September 2001
66 years old
Director
COWLISHAW, John
Resigned: 31 December 2002
Appointed Date: 25 June 1999
61 years old
Director
ELLIOTT, Mark Henry
Resigned: 31 December 2007
Appointed Date: 22 November 2001
71 years old
Director
HUNT, Paul
Resigned: 31 March 2014
Appointed Date: 31 August 2004
74 years old
Director
HYLAND, John Antony
Resigned: 31 May 2006
Appointed Date: 25 June 1999
63 years old
Director
LESLIE, Richard David
Resigned: 16 April 2002
Appointed Date: 27 September 1999
78 years old
Director
MUMFORD, John Edward
Resigned: 16 April 2017
Appointed Date: 05 December 2006
74 years old
Director
NASH, Peter John Robert
Resigned: 29 October 2008
Appointed Date: 05 December 2006
73 years old
Director
NEWBERY, Trevor Philip
Resigned: 25 June 2016
Appointed Date: 29 May 2013
75 years old
Director
PAYNE, Michael William
Resigned: 27 June 2002
Appointed Date: 09 November 1999
98 years old
Director
RAND, Peter John
Resigned: 19 April 2005
Appointed Date: 27 September 1999
74 years old
Director
RIDDELL, Timothy Roger
Resigned: 31 March 2007
Appointed Date: 27 September 2000
67 years old
Director
RIDDELL, Timothy Roger
Resigned: 26 June 1999
Appointed Date: 11 September 1998
67 years old
Director
SHARP, Ralph Julian
Resigned: 10 September 2004
Appointed Date: 27 September 1999
75 years old
Director
TUCKER, Alan William
Resigned: 31 March 2015
Appointed Date: 25 May 2004
76 years old
Director
WASEY, Robert Geoffrey
Resigned: 03 July 2002
Appointed Date: 05 November 2001
65 years old
Director
WHITE, Graham John
Resigned: 31 March 2015
Appointed Date: 13 March 2007
79 years old
Director
WILLIAMS, David Gareth
Resigned: 31 March 2015
Appointed Date: 19 June 2008
68 years old

Persons With Significant Control

Argenta Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGENTA SYNDICATE MANAGEMENT LIMITED Events

18 Apr 2017
Termination of appointment of John Edward Mumford as a director on 16 April 2017
21 Feb 2017
Director's details changed for Ian Michael Maguire on 20 February 2017
06 Jan 2017
Director's details changed for Mr. Matthew Rowan on 6 January 2017
20 Dec 2016
Appointment of Mr Matthew Rowan as a secretary on 1 November 2016
20 Dec 2016
Termination of appointment of Peter James Bruin as a secretary on 1 November 2016
...
... and 124 more events
06 Jul 1999
Memorandum and Articles of Association
06 Jul 1999
Full accounts made up to 31 March 1999
30 Jun 1999
Company name changed capital syndicates LIMITED\certificate issued on 30/06/99
06 Apr 1999
Accounting reference date shortened from 30/09/99 to 31/03/99
11 Sep 1998
Incorporation

ARGENTA SYNDICATE MANAGEMENT LIMITED Charges

29 November 2000
Debenture
Delivered: 13 December 2000
Status: Satisfied on 24 September 2010
Persons entitled: Royal Bank of Scotland PLC (As Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARGENTA SLP CONTINUITY LIMITED ARGENTA SUB-HOLDING LIMITED ARGENTA TAX & CORPORATE SERVICES LIMITED ARGENTA TRADE LTD ARGENTA TREE SURVEYS LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED