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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Moore, Nicholas John
    Born in November 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    ARGENTA HOLDINGS PLC - 2017-05-10
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Kobayashi, Yoshio
    Company Employee born in January 1941
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1996-06-20
    OF - Director → CIF 0
  • 2
    Suzuki, Hiroshi
    Non Life Insurance born in April 1937
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1998-04-21
    OF - Director → CIF 0
  • 3
    Oishi, Hirotoshi
    Non Life Insurance born in February 1941
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Kato, Hiroshi
    Insurance Company'S Represent born in December 1950
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1995-09-04
    OF - Director → CIF 0
    Kato, Hiroshi
    Insurance Company'S Represent
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 5
    Nagai, Yasuharu
    Insurance Rep born in August 1951
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1999-04-01
    OF - Director → CIF 0
    Nagai, Yasuharu
    Insurance Rep
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 6
    Kuroki, Michiro
    Non Life Insurance born in September 1947
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2000-04-01
    OF - Director → CIF 0
  • 7
    Allen, Graham Kevin
    Finance Director born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Miyamoto, Nobuhiro
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2002-06-26
    OF - Director → CIF 0
    Miyamoto, Nobuhiro
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 9
    Mabuchi, Keisuke
    Insurance Company'S Represent born in February 1942
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1996-06-20
    OF - Director → CIF 0
    icon of calendar 1998-04-21 ~ 1999-01-28
    OF - Director → CIF 0
  • 10
    Hamada, Seiji
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-06-26
    OF - Director → CIF 0
    Hamada, Seiji
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 11
    Fairs, Christopher John Rupert
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 12
    Suzuki, Jun
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Handa, Toshihide
    Insurance Rep born in January 1944
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1998-04-21
    OF - Director → CIF 0
  • 14
    Chikaraishi, Yuichiro
    Insurance Co Representative born in April 1948
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 2000-04-01
    OF - Director → CIF 0
  • 15
    Annandale, Andrew John
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Tanno, Takashi
    N/A born in February 1951
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2001-12-10
    OF - Director → CIF 0
  • 17
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Sato, Ryutaro
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1995-09-04
    OF - Director → CIF 0
  • 19
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Trew, Geoffrey James
    Reinsurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-18
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARGENTA UNDERWRITING NO.2 LIMITED

Previous names
OPENFIRM LIMITED - 1994-10-28
NISSAN LLOYD'S UNDERWRITING LIMITED - 2002-07-11
SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
65120 - Non-life Insurance
  • ARGENTA UNDERWRITING NO.2 LIMITED
    Info
    OPENFIRM LIMITED - 1994-10-28
    NISSAN LLOYD'S UNDERWRITING LIMITED - 1994-10-28
    SOC CORPORATE MEMBER NO.5 LIMITED - 1994-10-28
    Registered number 02974694
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.