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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 15
  • 1
    Burton, Sarah Carol-ann
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Graham Kevin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Burford, Ian
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Beutter, Ralph Michael
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Beaver, Rosemary Frances
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Althoff, Sven
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Nicholas John
    Born in November 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Paul
    Born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Saake, Anne-kathrin, Ms.
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Goddard, Miriam Catherine
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Nathan, Niranjan
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Powell, Gary Alan
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Baggs, Shawn
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 15
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Rowan, Matthew, Mr.
    Rick Management & Compliance born in April 1974
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2020-09-10
    OF - Director → CIF 0
    Rowan, Matthew
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 2
    Nash, Peter John Robert
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ 2008-10-29
    OF - Director → CIF 0
  • 3
    Rand, Peter John
    Underwriter born in February 1951
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Mumford, John Edward
    Consultant born in April 1951
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2017-04-16
    OF - Director → CIF 0
  • 5
    Burton, Sarah Carol-ann
    Lawyer born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 7
    Grant, Alan Ernest
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Wasey, Robert Geoffrey
    Underwriter born in April 1960
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-07-03
    OF - Director → CIF 0
  • 9
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Elliott, Mark Henry
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Maguire, Ian Michael
    Underwriter born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2021-05-07
    OF - Director → CIF 0
  • 12
    Schafermeier, Jens
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2024-08-27
    OF - Director → CIF 0
  • 13
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Bruin, Peter James
    Compliance Officer & Co Sec born in December 1958
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2016-10-31
    OF - Director → CIF 0
    Bruin, Peter James
    Operations Manager
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 15
    Cowlishaw, John
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Annandale, Andrew John
    Tax Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 1999-06-26
    OF - Director → CIF 0
    Annandale, Andrew John
    Director born in July 1963
    Individual (6 offsprings)
    icon of calendar 2008-06-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Sharp, Ralph Julian
    Underwriting Agent born in August 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2004-09-10
    OF - Director → CIF 0
  • 18
    Hunt, Paul
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2014-04-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Barber, John Stuart
    Chairman born in February 1951
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 20
    Cragg, Adam Brooks
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 21
    Bathurst, Andrew Eric
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Leslie, Richard David
    General Manager born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2002-04-16
    OF - Director → CIF 0
  • 23
    Williams, David Gareth
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Newbery, Trevor Philip
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2016-06-25
    OF - Director → CIF 0
  • 25
    Thompson, David Joseph
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Riddell, Timothy Roger
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 1999-06-26
    OF - Director → CIF 0
    Riddell, Timothy Roger
    Managing Director born in December 1957
    Individual (3 offsprings)
    icon of calendar 2000-09-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Payne, Michael William
    Non-Executive Director born in April 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-09 ~ 2002-06-27
    OF - Director → CIF 0
  • 28
    Hyland, John Antony
    Underwriter born in March 1962
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 29
    Brewster, Richard Mark
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Tucker, Alan William
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ARGENTA SYNDICATE MANAGEMENT LIMITED

Previous names
CAPITAL SYNDICATES LIMITED - 1999-06-30
SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
Standard Industrial Classification
65120 - Non-life Insurance
  • ARGENTA SYNDICATE MANAGEMENT LIMITED
    Info
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 1999-06-30
    Registered number 03632880
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.