LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- UBO hops
- 8
Standard €39
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2004-12-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Low
Risk
ARGENTA UNDERWRITING NO. 1 LIMITED is a ltd registered in GB, incorporated 2004-12-08 (dissolved).
/03
Ownership & control
Owners / controllers
- ARGENTA UNDERWRITING NO. 1 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 05308160
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-12-08
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2004-12-08
- ALLEN, Graham Kevindirector · British · appt 2019-04-10
- MOORE, Nicholas Johndirector · British · appt 2022-12-31
- ANNANDALE, Andrew John(resigned)director · British · appt 2004-12-08
- MACKAY, James Anthony(resigned)director · British · appt 2007-06-11
- RIDDELL, Timothy Roger(resigned)director · British · appt 2004-12-08
Beneficial owners · PSC · 1 current
- ■Argenta Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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 UNDERWRITING NO. 1 LIMITED. Notes are community-contributed leads, not verified facts.
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