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 8
  • 1
    Wilson, Paul
    Company Director born in April 1951
    Individual (38 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Whiter, John Lindsay Pearce
    Accountant born in May 1950
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Nicholas John
    Actuary born in November 1979
    Individual (16 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Sarah Carol-ann
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Burford, Ian
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Althoff, Sven
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Graham Kevin
    Finance Director born in October 1965
    Individual (20 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 8
    HANNOVER RÜCK SE - now
    HANNOVER RE UK LIFE BRANCH - 2022-06-20
    50, Karl-wiechert-allee, Hannover, Germany
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-07-20 ~ 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 11
  • 1
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2017-07-24
    OF - Director → CIF 0
  • 2
    Hunt, Paul
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Fairs, Christopher John Rupert
    Individual (6 offsprings)
    Officer
    2003-11-21 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 4
    Riddell, Timothy Roger
    Diretor born in December 1957
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Locke, Alasdair James Dougall
    Chairman Of Public Company born in August 1953
    Individual (21 offsprings)
    Officer
    2004-02-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Annandale, Andrew John
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2003-11-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Maguire, Ian Michael
    Insurance Underwriter born in February 1965
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 8
    Pither, Jon Peter
    Non Executive Director born in June 1934
    Individual (6 offsprings)
    Officer
    2004-02-16 ~ 2007-07-12
    OF - Director → CIF 0
  • 9
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Farmer born in October 1947
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 10
    ALPHACAM LIMITED - 2000-02-16
    Glenrinnes Lodge, Glenrinnes, Keith, Banffshire, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    140,239,219 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    M.ROBINSON INVESTMENT CO. LIMITED - 1990-11-13
    696 Wilmslow Road, Didsbury, Manchester
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    1,255,162 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-02-16 ~ 2017-07-20
    PE - Director → CIF 0
parent relation
Company in focus

ARGENTA HOLDINGS LIMITED

Previous names
ARGENTA HOLDINGS PLC - 2017-05-10
INS UNDERWRITING 100 LIMITED - 2004-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARGENTA HOLDINGS LIMITED
    Info
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    Registered number 04973117
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2003-11-21 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • ARGENTA HOLDINGS LIMITED
    S
    Registered number 04973117
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
    HACKREMCO (NO.894) LIMITED - 1994-03-29
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    ARGENTA NO.10 LIMITED - 2013-07-16
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    ARGENTA NO.11 LIMITED - 2013-07-16
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
    NISSAN LLOYD'S UNDERWRITING LIMITED - 2002-07-11
    OPENFIRM LIMITED - 1994-10-28
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ARGENTA UNDERWRITING NO. 12 LIMITED - 2016-12-17
    ARGENTA NO. 12 LIMITED - 2014-04-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.