Company information:
Argenta Underwriting No.2 Limited (No: 02974694)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 10-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 65120 - Non-life insurance
Current Director: GRAHAM KEVIN ALLEN ( DOB: Oct-1965 From: Apr-2019 )
Current Director: NICHOLAS JOHN MOORE ( DOB: Nov-1979 From: Dec-2022 )
Current Director: NICHOLAS JOHN MOORE ( DOB: Nov-1979 From: Dec-2022 )
Current Director: MICHAEL WILLIAM WEBB ( DOB: Mar-1967 From: Apr-2019 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Feb-2008 )
Resigned Director: ANDREW JOHN ANNANDALE ( DOB: Jul-1963 From: Jun-2002 To: Dec-2022 )
Resigned Director: YUICHIRO CHIKARAISHI ( From: Jun-1996 To: Apr-2000 )
Resigned Director: SEIJI HAMADA ( From: Apr-2000 To: Jun-2002 )
Resigned Director: TOSHIHIDE HANDA ( From: Jun-1996 To: Apr-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: HIROSHI KATO ( From: Oct-1994 To: Sep-1995 )
Resigned Director: YOSHIO KOBAYASHI ( From: Oct-1994 To: Jun-1996 )
Resigned Director: MICHIRO KUROKI ( From: Apr-1998 To: Apr-2000 )
Resigned Director: KEISUKE MABUCHI ( From: Oct-1994 To: Jun-1996 )
Resigned Director: JAMES ANTHONY MACKAY ( DOB: Nov-1969 From: Jun-2007 To: Mar-2019 )
Resigned Director: NOBUHIRO MIYAMOTO ( From: Aug-1999 To: Jun-2002 )
Resigned Director: YASUHARU NAGAI ( From: Sep-1995 To: Apr-1999 )
Resigned Director: HIROTOSHI OISHI ( From: Apr-1998 To: Dec-2001 )
Resigned Director: TIMOTHY ROGER RIDDELL ( DOB: Dec-1957 From: Jun-2002 To: Mar-2007 )
Resigned Director: RYUTARO SATO ( DOB: Feb-1936 From: Oct-1994 To: Sep-1995 )
Resigned Director: HIROSHI SUZUKI ( From: Sep-1995 To: Apr-1998 )
Resigned Director: JUN SUZUKI ( From: Apr-2000 To: Feb-2002 )
Resigned Director: TAKASHI TANNO ( From: Jan-1999 To: Dec-2001 )
Resigned Director: GEOFFREY JAMES TREW ( DOB: Dec-1945 From: Oct-1994 To: Dec-2000 )
Resigned Secretary: CHRISTOPHER JOHN RUPERT FAIRS ( DOB: Nov-1969 From: Jun-2002 To: Feb-2008 )
Resigned Secretary: SEIJI HAMADA ( From: Apr-2000 To: Jun-2002 )
Resigned Secretary: HIROSHI KATO ( From: Oct-1994 To: Sep-1995 )
Resigned Secretary: NOBUHIRO MIYAMOTO ( From: Apr-1999 To: Apr-2000 )
Resigned Secretary: YASUHARU NAGAI ( From: Sep-1995 To: Apr-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Oct-1994 )
Persons of Significant Control:
Argenta Holdings Limited, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)