Argenta Syndicate Management Limited
- Company number
- 03632880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 1998
- Nature of business
- Non-life insurance
- Corporate group
- Helios Underwriting PLC (411 companies)
Registered office
Previous names
- Sackville Syndicate Management Limited (until 27 Sep 2004)
- Capital Syndicates Limited (until 30 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEUTTER, Ralph Michael | Director | 1 Jun 2025 | |
| WILSON, Paul | Director | 26 Feb 2025 | |
| SAAKE, Anne-Kathrin, Ms. | Director | 27 Nov 2024 | |
| PATHMA-NATHAN, Niranjan | Director | 18 Oct 2024 | |
| GODDARD, Miriam Catherine | Director | 24 Apr 2024 | |
| BAGGS, Shawn | Director | 19 Mar 2024 | |
| BEAVER, Rosemary Frances | Director | 24 Apr 2023 | |
| MEYER, Nigel Sinclair, Mr. | Director | 30 Jan 2023 | |
| BURFORD, Ian | Director | 4 Oct 2021 | |
| ALTHOFF, Sven | Director | 31 Aug 2017 | |
| MOORE, Nicholas John | Director | 31 Jul 2012 | |
| ALLEN, Graham Kevin | Director | 5 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argenta Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Argenta Syndicate Management Limited → Argenta Holdings Limited
Directors’ other companies
- ALLEN, Graham Kevin - Director at Argenta Underwriting No.10 Limited
- ALLEN, Graham Kevin - Director at Argenta Underwriting No.11 Limited
- ALLEN, Graham Kevin - Director at Inter Hannover (No.1) Limited
- ALLEN, Graham Kevin - Director at Argenta International Limited
- BEAVER, Rosemary Frances - Director at Newline Underwriting Management Limited
- GODDARD, Miriam Catherine - Director at S. A. Meacock & Company Limited
- MOORE, Nicholas John - Director at Argenta Underwriting No.2 Limited
- MOORE, Nicholas John - Director at Argenta International Limited
- MOORE, Nicholas John - Director at Argenta Underwriting No.3 Limited
- MOORE, Nicholas John - Director at Inter Hannover (No.1) Limited
Registered address
631 companies are registered at this address - likely a registration agent.