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

Dossier

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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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 29
Officers: 17
Beneficial owners: 2
Same address: 8
Sources: 1
UBO hops: 6

/02

Key facts

Risk signal

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

Low

Risk

ARGENTA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2003-11-21 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

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

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Company profile

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

Officers · 6 active

BURTON, Sarah Carol-Ann
secretary · appt 2021-01-01
ALLEN, Graham Kevin
director · British · appt 2013-06-01
ALTHOFF, Sven
director · German · appt 2017-07-20
BURFORD, Ian
director · British · appt 2023-12-14
MOORE, Nicholas John
director · British · appt 2022-07-28
WILSON, Paul
director · British · appt 2025-02-11
FAIRS, Christopher John Rupert(resigned)
secretary · British · appt 2003-11-21
ANNANDALE, Andrew John(resigned)
director · British · appt 2003-11-21
HUNT, Paul(resigned)
director · British · appt 2008-05-07
KNATCHBULL, Norton Louis Philip, Lord Brabourne(resigned)
director · British · appt 2004-02-16
LOCKE, Alasdair James Dougall(resigned)
director · British · appt 2004-02-16
MAGUIRE, Ian Michael(resigned)
director · British · appt 2013-06-01

Beneficial owners · PSC · 1 current

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Hannover Ruck Se
corporate PSC · Germany · since 2017-07-20 · search →
75–100% shares
■
Glenrinnes Farms Limited
corporate PSC · Scotland · ceased 2017-07-20 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARGENTA HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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