Company information:
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)