ARGENTA SYNDICATE MANAGEMENT LIMITED

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
StatusACTIVE
Company No.03632880
CategoryPrivate Limited Company
Incorporated11 Sep 1998
Age25 years, 8 months, 4 days
JurisdictionEngland Wales

SUMMARY

ARGENTA SYNDICATE MANAGEMENT LIMITED is an active private limited company with number 03632880. It was incorporated 25 years, 8 months, 4 days ago, on 11 September 1998. The company address is 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England.



People

BURTON, Sarah Carol-Ann

Secretary

ACTIVE

Assigned on 09 Dec 2020

Current time on role 3 years, 5 months, 6 days

ALLEN, Graham Kevin

Director

Finance Director

ACTIVE

Assigned on 05 Nov 2002

Current time on role 21 years, 6 months, 10 days

ALTHOFF, Sven

Director

Director

ACTIVE

Assigned on 31 Aug 2017

Current time on role 6 years, 8 months, 15 days

BAGGS, Shawn

Director

Director

ACTIVE

Assigned on 19 Mar 2024

Current time on role 1 month, 27 days

BEAVER, Rosemary Frances

Director

Director

ACTIVE

Assigned on 24 Apr 2023

Current time on role 1 year, 21 days

BURFORD, Ian

Director

Company Director

ACTIVE

Assigned on 04 Oct 2021

Current time on role 2 years, 7 months, 11 days

BURTON, Sarah Carol-Ann

Director

Lawyer

ACTIVE

Assigned on 10 Sep 2020

Current time on role 3 years, 8 months, 5 days

CRAGG, Adam Brooks

Director

Director

ACTIVE

Assigned on 17 Oct 2023

Current time on role 6 months, 29 days

GODDARD, Miriam Catherine

Director

Director

ACTIVE

Assigned on 24 Apr 2024

Current time on role 21 days

MEYER, Nigel Sinclair, Mr.

Director

Company Director

ACTIVE

Assigned on 30 Jan 2023

Current time on role 1 year, 3 months, 16 days

MOORE, Nicholas John

Director

Actuary

ACTIVE

Assigned on 31 Jul 2012

Current time on role 11 years, 9 months, 15 days

POWELL, Gary Alan

Director

Banker

ACTIVE

Assigned on 16 Oct 2008

Current time on role 15 years, 6 months, 30 days

SCHAFERMEIER, Jens

Director

Company Director

ACTIVE

Assigned on 31 Aug 2017

Current time on role 6 years, 8 months, 15 days

WHITER, John Lindsay Pearce

Director

Accountant

ACTIVE

Assigned on 23 Jul 2009

Current time on role 14 years, 9 months, 23 days

BRUIN, Peter James

Secretary

Operations Manager

RESIGNED

Assigned on 25 Jun 1999

Resigned on 01 Nov 2016

Time on role 17 years, 4 months, 6 days

EARL, Jane

Secretary

RESIGNED

Assigned on 11 Sep 1998

Resigned on 25 Jun 1999

Time on role 9 months, 14 days

ROWAN, Matthew

Secretary

RESIGNED

Assigned on 01 Nov 2016

Resigned on 10 Sep 2020

Time on role 3 years, 10 months, 9 days

ANNANDALE, Andrew John

Director

Director

RESIGNED

Assigned on 04 Jun 2008

Resigned on 31 Dec 2022

Time on role 14 years, 6 months, 27 days

ANNANDALE, Andrew John

Director

Tax Accountant

RESIGNED

Assigned on 11 Sep 1998

Resigned on 26 Jun 1999

Time on role 9 months, 15 days

BARBER, John Stuart

Director

Chairman

RESIGNED

Assigned on 25 Jun 1999

Resigned on 30 Jan 2004

Time on role 4 years, 7 months, 5 days

BATHURST, Andrew Eric

Director

Director

RESIGNED

Assigned on 30 May 2007

Resigned on 29 Feb 2008

Time on role 8 months, 30 days

BREWSTER, Richard Mark

Director

Director

RESIGNED

Assigned on 15 Jan 2003

Resigned on 31 Dec 2012

Time on role 9 years, 11 months, 16 days

BRUIN, Peter James

Director

Compliance Officer & Co Sec

RESIGNED

Assigned on 27 Sep 2001

Resigned on 31 Oct 2016

Time on role 15 years, 1 month, 4 days

COWLISHAW, John

Director

Chartered Accountant

RESIGNED

Assigned on 25 Jun 1999

Resigned on 31 Dec 2002

Time on role 3 years, 6 months, 6 days

ELLIOTT, Mark Henry

Director

Director

RESIGNED

Assigned on 22 Nov 2001

Resigned on 31 Dec 2007

Time on role 6 years, 1 month, 9 days

GRANT, Alan Ernest

Director

Company Director

RESIGNED

Assigned on 16 Nov 2017

Resigned on 29 Jun 2022

Time on role 4 years, 7 months, 13 days

HUNT, Paul

Director

Director

RESIGNED

Assigned on 21 Apr 2014

Resigned on 30 Jun 2021

Time on role 7 years, 2 months, 9 days

HUNT, Paul

Director

Director

RESIGNED

Assigned on 31 Aug 2004

Resigned on 31 Mar 2014

Time on role 9 years, 7 months

HYLAND, John Antony

Director

Underwriter

RESIGNED

Assigned on 25 Jun 1999

Resigned on 31 May 2006

Time on role 6 years, 11 months, 6 days

LESLIE, Richard David

Director

General Manager

RESIGNED

Assigned on 27 Sep 1999

Resigned on 16 Apr 2002

Time on role 2 years, 6 months, 19 days

MAGUIRE, Ian Michael

Director

Underwriter

RESIGNED

Assigned on 31 Jul 2012

Resigned on 07 May 2021

Time on role 8 years, 9 months, 7 days

MUMFORD, John Edward

Director

Consultant

RESIGNED

Assigned on 05 Dec 2006

Resigned on 16 Apr 2017

Time on role 10 years, 4 months, 11 days

NASH, Peter John Robert

Director

Director

RESIGNED

Assigned on 05 Dec 2006

Resigned on 29 Oct 2008

Time on role 1 year, 10 months, 24 days

NEWBERY, Trevor Philip

Director

Company Director

RESIGNED

Assigned on 29 May 2013

Resigned on 25 Jun 2016

Time on role 3 years, 27 days

PAYNE, Michael William

Director

Non-Executive Director

RESIGNED

Assigned on 09 Nov 1999

Resigned on 27 Jun 2002

Time on role 2 years, 7 months, 18 days

RAND, Peter John

Director

Underwriter

RESIGNED

Assigned on 27 Sep 1999

Resigned on 19 Apr 2005

Time on role 5 years, 6 months, 22 days

RIDDELL, Timothy Roger

Director

Managing Director

RESIGNED

Assigned on 27 Sep 2000

Resigned on 31 Mar 2007

Time on role 6 years, 6 months, 4 days

RIDDELL, Timothy Roger

Director

Company Director

RESIGNED

Assigned on 11 Sep 1998

Resigned on 26 Jun 1999

Time on role 9 months, 15 days

ROWAN, Matthew, Mr.

Director

Rick Management & Compliance

RESIGNED

Assigned on 31 Jul 2012

Resigned on 10 Sep 2020

Time on role 8 years, 1 month, 10 days

SHARP, Ralph Julian

Director

Underwriting Agent

RESIGNED

Assigned on 27 Sep 1999

Resigned on 10 Sep 2004

Time on role 4 years, 11 months, 13 days

THOMPSON, David Joseph

Director

Director

RESIGNED

Assigned on 01 Apr 2014

Resigned on 31 Jul 2023

Time on role 9 years, 3 months, 30 days

TUCKER, Alan William

Director

Director

RESIGNED

Assigned on 25 May 2004

Resigned on 31 Mar 2015

Time on role 10 years, 10 months, 6 days

WASEY, Robert Geoffrey

Director

Underwriter

RESIGNED

Assigned on 05 Nov 2001

Resigned on 03 Jul 2002

Time on role 7 months, 28 days

WHITE, Graham John

Director

Underwriting Agent

RESIGNED

Assigned on 13 Mar 2007

Resigned on 31 Mar 2015

Time on role 8 years, 18 days

WILLIAMS, David Gareth

Director

Director

RESIGNED

Assigned on 19 Jun 2008

Resigned on 31 Mar 2015

Time on role 6 years, 9 months, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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