---
title: "ARGENTA UNDERWRITING NO. 4 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1201743-6bc4-5e64-a09d-2c76f983eab2
json: https://whiteintel.dev/api/public/dossier/d1201743-6bc4-5e64-a09d-2c76f983eab2
identifier: oo:GB-COH-05934931
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARGENTA UNDERWRITING NO. 4 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05934931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1201743-6bc4-5e64-a09d-2c76f983eab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1201743-6bc4-5e64-a09d-2c76f983eab2  

## Ownership & control

### Owners / controllers

- **ARGENTA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c8f722d-22cc-5fa5-bbb6-52a679b11570
- **ARGENTA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c8f722d-22cc-5fa5-bbb6-52a679b11570

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05934931`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-09-14
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- **SIC:** 82990

### Officers

- [ARGENTA SECRETARIAT LIMITED](https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7) — corporate secretary · appointed 2006-09-14
- ALLEN, Graham Kevin — director · British · appointed 2019-04-10
- MOORE, Nicholas John — director · British · appointed 2022-12-31
- ANNANDALE, Andrew John — director · British · appointed 2006-09-14 · resigned 2022-12-31
- MACKAY, James Anthony — director · British · appointed 2007-06-11 · resigned 2019-03-29
- RIDDELL, Timothy Roger — director · British · appointed 2006-09-14 · resigned 2007-03-31

### Beneficial owners (Persons with Significant Control)

- [Argenta Holdings Limited](https://whiteintel.dev/entity/5c8f722d-22cc-5fa5-bbb6-52a679b11570) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05934931

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARGENTA UNDERWRITING NO. 4 LIMITED** — https://whiteintel.dev/entity/d1201743-6bc4-5e64-a09d-2c76f983eab2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGENTA UNDERWRITING NO. 4 LIMITED**. Human view: https://whiteintel.dev/entity/d1201743-6bc4-5e64-a09d-2c76f983eab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1201743-6bc4-5e64-a09d-2c76f983eab2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._