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Argenta Underwriting No. 1 Limited (No: 05308160)

Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Status: Active

Incorporated: 12-Aug-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

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: Dec-2004  )

Resigned Director: ANDREW JOHN ANNANDALE ( DOB: Jul-1963   From: Dec-2004   To: Dec-2022  )

Resigned Director: JAMES ANTHONY MACKAY ( DOB: Nov-1969   From: Jun-2007   To: Mar-2019  )

Resigned Director: TIMOTHY ROGER RIDDELL ( DOB: Dec-1957   From: Dec-2004   To: Mar-2007  )

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)

Company Accounts Summary (£)

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