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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 (17 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 514 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Fairs, Christopher John Rupert
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 2
    Sato, Ryutaro
    Company Director born in February 1936
    Individual
    Officer
    1994-10-18 ~ 1995-09-04
    OF - Director → CIF 0
  • 3
    Kato, Hiroshi
    Insurance Company'S Represent born in December 1950
    Individual
    Officer
    1994-10-18 ~ 1995-09-04
    OF - Director → CIF 0
    Kato, Hiroshi
    Insurance Company'S Represent
    Individual
    Officer
    1994-10-18 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 4
    Trew, Geoffrey James
    Reinsurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Miyamoto, Nobuhiro
    Managing Director born in June 1952
    Individual
    Officer
    1999-08-03 ~ 2002-06-26
    OF - Director → CIF 0
    Miyamoto, Nobuhiro
    Individual
    Officer
    1999-04-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 6
    Handa, Toshihide
    Insurance Rep born in January 1944
    Individual
    Officer
    1996-06-20 ~ 1998-04-21
    OF - Director → CIF 0
  • 7
    Mabuchi, Keisuke
    Insurance Company'S Represent born in February 1942
    Individual
    Officer
    1994-10-18 ~ 1996-06-20
    OF - Director → CIF 0
    1998-04-21 ~ 1999-01-28
    OF - Director → CIF 0
  • 8
    Kuroki, Michiro
    Non Life Insurance born in September 1947
    Individual
    Officer
    1998-04-21 ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Allen, Graham Kevin
    Finance Director born in October 1965
    Individual (15 offsprings)
    Officer
    2019-04-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2007-06-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Tanno, Takashi
    N/A born in February 1951
    Individual
    Officer
    1999-01-28 ~ 2001-12-10
    OF - Director → CIF 0
  • 13
    Oishi, Hirotoshi
    Non Life Insurance born in February 1941
    Individual
    Officer
    1998-04-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 14
    Hamada, Seiji
    Director born in January 1960
    Individual
    Officer
    2000-04-01 ~ 2002-06-26
    OF - Director → CIF 0
    Hamada, Seiji
    Individual
    Officer
    2000-04-01 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 15
    Nagai, Yasuharu
    Insurance Rep born in August 1951
    Individual
    Officer
    1995-09-04 ~ 1999-04-01
    OF - Director → CIF 0
    Nagai, Yasuharu
    Insurance Rep
    Individual
    Officer
    1995-09-04 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 16
    Annandale, Andrew John
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Kobayashi, Yoshio
    Company Employee born in January 1941
    Individual
    Officer
    1994-10-18 ~ 1996-06-20
    OF - Director → CIF 0
  • 18
    Suzuki, Jun
    Director born in May 1949
    Individual
    Officer
    2000-04-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 19
    Chikaraishi, Yuichiro
    Insurance Co Representative born in April 1948
    Individual
    Officer
    1996-06-20 ~ 2000-04-01
    OF - Director → CIF 0
  • 20
    Suzuki, Hiroshi
    Non Life Insurance born in April 1937
    Individual
    Officer
    1995-09-04 ~ 1998-04-21
    OF - Director → CIF 0
  • 21
    26, 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
    1, 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
SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
NISSAN LLOYD'S UNDERWRITING LIMITED - 2002-07-11
OPENFIRM LIMITED - 1994-10-28
Standard Industrial Classification
65120 - Non-life Insurance
82990 - Other Business Support Service Activities N.e.c.
  • ARGENTA UNDERWRITING NO.2 LIMITED
    Info
    SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
    NISSAN LLOYD'S UNDERWRITING LIMITED - 2005-10-13
    OPENFIRM LIMITED - 2005-10-13
    Registered number 02974694
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.