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Argenta Underwriting No.3 Limited LONDON

Argenta Underwriting No.3 started in year 2005 as Private Limited Company with registration number 05661867. The Argenta Underwriting No.3 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The company has 2 directors, namely Nicholas M., Graham A.. Of them, Graham A. has been with the company the longest, being appointed on 10 April 2019 and Nicholas M. has been with the company for the least time - from 31 December 2022. As of 17 May 2024, there were 3 ex directors - James M., Timothy R. and others listed below. There were no ex secretaries.

Argenta Underwriting No.3 Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05661867
Date of Incorporation Thu, 22nd Dec 2005
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Nicholas M.

Position: Director

Appointed: 31 December 2022

Graham A.

Position: Director

Appointed: 10 April 2019

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 22 December 2005

James M.

Position: Director

Appointed: 11 June 2007

Resigned: 29 March 2019

Timothy R.

Position: Director

Appointed: 22 December 2005

Resigned: 31 March 2007

Andrew A.

Position: Director

Appointed: 22 December 2005

Resigned: 31 December 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Argenta Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Argenta Holdings Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04973117
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 14th, February 2024 		Free Download (46 pages)

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