1
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove members → OE
CIF 14 - Right to surplus assets - 75% or more → OE
Officer
2012-12-12 ~ nowCIF 15 - LLP Member → ME
2
ARGO (ALPHA) LIMITED - 2023-02-06
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
ARGO (CHI) LIMITED - 2023-02-06
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
ARGO (DELTA) LIMITED - 2023-02-06
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
ARGO (EPSILON) LIMITED - 2023-02-06
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
6
ARGO (ETA) LIMITED - 2023-02-06
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-02-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
ARGO (GAMMA) LIMITED - 2023-02-06
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-05-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
ARGO (NO. 604) LIMITED - 2023-02-06
HERITAGE (NO. 604) LIMITED - 2009-06-02
NAMECO (NO.604) LIMITED - 2008-01-11
Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
MINMAR (591) LIMITED - 2001-12-12
ARGO (NO. 616) LIMITED - 2023-02-06
HERITAGE (NO. 616) LIMITED - 2009-06-02
NAMECO (NO. 616) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
10
NAMECO (NO.703) LIMITED - 2008-01-11
ARGO (NO. 703) LIMITED - 2023-02-06
HERITAGE (NO. 703) LIMITED - 2009-06-02
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
NAMECO (NO.704) LIMITED - 2008-01-11
ARGO (NO. 704) LIMITED - 2023-02-06
HERITAGE (NO. 704) LIMITED - 2009-06-02
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
ARGO (ZETA) LIMITED - 2023-02-06
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-02-02 ~ nowCIF 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
13
ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
HERITAGE GROUP SERVICES LIMITED - 2009-06-02
HERITAGE TRUSTEES LIMITED - 2006-05-16
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
ARGO MANAGING AGENCY LIMITED - 2023-02-06
HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE