Cross Check

ARGENTA SYNDICATE MANAGEMENT LIMITED

Company Number

03632880

Private limited company
Active
OverviewPeopleRelated
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BURTON, Sarah Carol-Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

ALLEN, Graham Kevin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
United Kingdom

ALTHOFF, Sven

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
Germany

BAGGS, Shawn

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

BEAVER, Rosemary Frances

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

BURFORD, Ian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

GODDARD, Miriam Catherine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

MEYER, Nigel Sinclair, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
United Kingdom

MOORE, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

NATHAN, Niranjan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

POWELL, Gary Alan

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

WHITER, John Lindsay Pearce

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
United Kingdom

BRUIN, Peter James

Role
Resigned
Secretary
Occupation
Operations Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Foxbury Manor Old Watling Street Strood Rochester Kent ME2 3UG

EARL, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

ROWAN, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

ANNANDALE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

ANNANDALE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Tax Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Parsonage Close Duxford Cambridgeshire CB2 4SJ
Country of Residence
England

BARBER, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adagio 92 Vaughan Williams Way Warley Essex CM14 5WT

BATHURST, Andrew Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highwood Cryals Road Matfield Kent TN12 7LN
Country of Residence
England

BREWSTER, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sun House, Basted Lane Crouch, Borough Green Sevenoaks Kent TN15 8PZ
Country of Residence
United Kingdom

BRUIN, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer & Co Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Foxbury Manor Old Watling Street Strood Rochester Kent ME2 3UG

BURTON, Sarah Carol-Ann

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

COWLISHAW, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warriors Millfield Lane, St. Ippolyts Hitchin Hertfordshire SG4 7NH

CRAGG, Adam Brooks

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

ELLIOTT, Mark Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Firs Dartford Road Bexley Kent DA5 2AX
Country of Residence
England

GRANT, Alan Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

HUNT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

HUNT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
152 Bishopsteignton Shoeburyness Southend-On-Sea Essex SS3 8BQ
Country of Residence
England

HYLAND, John Antony

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 The Keep Blackheath London SE3 0AF

LESLIE, Richard David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Mill Langstone High Street Havant Hampshire PO9 1RY
Country of Residence
United Kingdom

MAGUIRE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

MUMFORD, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowlandson House Thorndon Approach Herongate Brentwood Essex CM13 3PA
Country of Residence
England

NASH, Peter John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Oaktree Rise Lysterfield Victoria 3156 3156 Australia
Country of Residence
Australia

NEWBERY, Trevor Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain House 130 Fenchurch Street London EC3M 5DJ
Country of Residence
United Kingdom

PAYNE, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shene Cottage Vicarage Street Colyton Devon EX24 6LJ

Argenta Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England