Who owns ARGENTA HOLDINGS LIMITED?

In the current sources, ARGENTA HOLDINGS LIMITED is connected to Hannover Ruck Se, GLENRINNES FARMS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARGENTA HOLDINGS LIMITED's risk level?

WhiteIntel flags ARGENTA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGENTA HOLDINGS LIMITED appear across sources?

ARGENTA HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ARGENTA HOLDINGS LIMITED

Name: ARGENTA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGENTA HOLDINGS LIMITED, Company, GB

ARGENTA HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04973117). UBO chain traced 6 hops, 2 owners, 29 holdings, 17 officers. Cited to 2…

OO GB-COH-04973117Inc. 21 Nov 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-11-21
Legal form: ltd
Activity: 70100
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ARGENTA HOLDINGS LIMITED
- Hannover Ruck Se· beneficial owner87.5%· via CH PSC
- GLENRINNES FARMS LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ARGENTA HOLDINGS LIMITED
- ARGENTA INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA UNDERWRITING NO. 4 LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA NO.17 LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA UNDERWRITING NO. 1 LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA UNDERWRITING NO.9 LIMITED· beneficial owner100%· via OpenOwnership
- NCMIC CORPORATE MEMBER NO.1 LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA UNDERWRITING NO.3 LIMITED· beneficial owner100%· via OpenOwnership
- RESIDUAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA NO.16 LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA UNDERWRITING NO.10 LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA PRIVATE CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA TAX & CORPORATE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA UNDERWRITING NO.11 LIMITED· beneficial owner100%· via OpenOwnership
- ARGENTA SYNDICATE MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- ARGENTA UNDERWRITING NO.7 LIMITED· beneficial owner87.5%· via CH PSC
- RSL NO.61 LIMITED· beneficial owner87.5%· via CH PSC
- ARGENTA UNDERWRITING NO.2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ARGENTA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 04973117
Status: active
Type: ltd
Incorporated: 2003-11-21
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
SIC: 70100

/05

People & control

22 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALLEN, Graham Kevin
- director · British · appointed 2013-06-01 · Companies House
●
ALTHOFF, Sven
- director · German · appointed 2017-07-20 · Companies House
●
BURFORD, Ian
- director · British · appointed 2023-12-14 · Companies House
●
BURTON, Sarah Carol-Ann
- secretary · appointed 2021-01-01 · Companies House
■
Hannover Ruck Se
- corporate PSC · 75–100% shares · Germany · since 2017-07-20 · CH · PSC register
Also holds roles at 4 other companies
- DYNASTIC UNDERWRITING LIMITEDbeneficial owner
- INTER HANNOVER (NO.2) LIMITEDbeneficial owner
- HANNOVER SERVICES (UK) LIMITEDbeneficial owner
●
MOORE, Nicholas John
- director · British · appointed 2022-07-28 · Companies House
●
WILSON, Paul
- director · British · appointed 2025-02-11 · Companies House
●
ANNANDALE, Andrew John
- director · British · appointed 2003-11-21 · resigned · Companies House
●
ARGENTA PRIVATE CAPITAL LIMITED
Also holds roles at 6 other companies
- FOUNTAIN CONTINUITY LIMITEDbeneficial owner
- APCL CORPORATE DIRECTOR NO.2 LIMITEDbeneficial owner
- ARGENTA SECRETARIAT LIMITEDbeneficial owner
●
FAIRS, Christopher John Rupert
- secretary · British · appointed 2003-11-21 · resigned · Companies House
■
Glenrinnes Farms Limited
- corporate PSC · 25–50% shares · Scotland · ceased 2017-07-20 · CH · PSC register
Also holds roles at 8 other companies
- Mr Alasdair James Dougall Lockebeneficial owner
- WELL-SAFE GUARDIAN LIMITEDbeneficial owner
- 129 HIGH STREET LIMITEDbeneficial owner
●
HUNT, Paul
- director · British · appointed 2008-05-07 · resigned · Companies House
●
KNATCHBULL, Norton Louis Philip, Lord Brabourne
- director · British · appointed 2004-02-16 · resigned · Companies House
●
LOCKE, Alasdair James Dougall
- director · British · appointed 2004-02-16 · resigned · Companies House
●
MAGUIRE, Ian Michael
- director · British · appointed 2013-06-01 · resigned · Companies House
●
PITHER, Jon Peter
- director · British · appointed 2004-02-16 · resigned · Companies House
●
RESIDUAL SERVICES LIMITED
Also holds roles at 24 other companies
- RSL NO.40 LIMITEDbeneficial owner
- RSL NO.49 LIMITEDbeneficial owner
- RSL NO.42 LIMITEDbeneficial owner
●
RIDDELL, Timothy Roger
- director · British · appointed 2003-11-21 · resigned · Companies House
●
RSL NO.61 LIMITED
Also holds roles at 2 other companies
- Vatryggingafelag Islands Hfbeneficial owner
- RESIDUAL SERVICES LIMITEDbeneficial owner
●
WHITE, Graham John
- director · British · appointed 2008-05-07 · resigned · Companies House
●
WHITER, John Lindsay Pearce
- director · British · appointed 2017-09-06 · resigned · Companies House
●
WREN PROPERTIES LIMITED
- corporate director · appointed 2004-02-16 · resigned · Companies House

22 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ARGENTA HOLDINGS LIMITED?: In the current sources, ARGENTA HOLDINGS LIMITED is connected to Hannover Ruck Se, GLENRINNES FARMS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARGENTA HOLDINGS LIMITED's risk level?: WhiteIntel flags ARGENTA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARGENTA HOLDINGS LIMITED appear across sources?: ARGENTA HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARGENTA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARGENTA HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record