ARGO (ALPHA) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AA

Company number 07015363
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of ARGO (ALPHA) LIMITED are www.argoalpha.co.uk, and www.argo-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argo Alpha Limited is a Private Limited Company. The company registration number is 07015363. Argo Alpha Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Argo Alpha Limited is Exchequer Court 33 St Mary Axe London Ec3a 8aa. . ARGYLE, Darren is a Director of the company. HARRIS, David Jonathan is a Director of the company. RITCHIE, Bruno Christopher is a Director of the company. Secretary ROSE, Belinda has been resigned. Director CARRIER, Andrew John has been resigned. Director DENNISTON, Nicholas Geoffrey Alastair has been resigned. Director ENOIZI, Julian Antony Peter has been resigned. Director O'DONNELL, Ciaran James has been resigned. Director RADKE, Jeffrey Lee has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
ARGYLE, Darren
Appointed Date: 01 May 2012
52 years old
Director
HARRIS, David Jonathan
Appointed Date: 29 September 2013
62 years old
Director
RITCHIE, Bruno Christopher
Appointed Date: 27 September 2013
61 years old

Resigned Directors

Secretary
ROSE, Belinda
Resigned: 29 July 2010
Appointed Date: 10 September 2009
Director
CARRIER, Andrew John
Resigned: 27 September 2013
Appointed Date: 10 September 2009
64 years old
Director
DENNISTON, Nicholas Geoffrey Alastair
Resigned: 07 December 2009
Appointed Date: 10 September 2009
70 years old
Director
ENOIZI, Julian Antony Peter
Resigned: 31 March 2011
Appointed Date: 10 September 2009
58 years old
Director
O'DONNELL, Ciaran James
Resigned: 31 March 2012
Appointed Date: 04 January 2010
58 years old
Director
RADKE, Jeffrey Lee
Resigned: 27 September 2013
Appointed Date: 31 March 2011
61 years old

Persons With Significant Control

Argo Underwriting Agency Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGO (ALPHA) LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 May 2015
Full accounts made up to 31 December 2014
26 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1
...
... and 34 more events
19 Jan 2010
Particulars of a mortgage or charge / charge no: 8
14 Jan 2010
Termination of appointment of Nicholas Denniston as a director
14 Jan 2010
Appointment of Mr Ciaran James O'donnell as a director
22 Sep 2009
Accounting reference date shortened from 30/09/2010 to 31/12/2009
10 Sep 2009
Incorporation

ARGO (ALPHA) LIMITED Charges

3 January 2013
Deed of undertaking dated 03 january 2013 (the undertaking) between inter alia, the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), nomina no 550 LLP (the member) and the company
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
15 October 2012
Deposit trust deed (gen) (10)
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
1 January 2010
Security and trust deed (letter of credit and guarantee) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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