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Companies/03632880

Argenta Syndicate Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111530749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 36 historical
RB
Ralph Michael BeutterCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
PW
Paul WilsonCurrent director
Appointed 2025-02-26 · 1 yr · Company Director
+5 others
AS
Anne-Kathrin SaakeCurrent director
Appointed 2024-11-27 · 1 yr · Company Director
NN
Niranjan NathanCurrent director
Appointed 2024-10-18 · 1 yr · Company Director
MG
Miriam GoddardCurrent director
Appointed 2024-04-24 · 2 yrs · Director
+5 others
SB
Shawn BaggsCurrent director
Appointed 2024-03-19 · 2 yrs · Director
+1 other
RB
Rosemary BeaverCurrent director
Appointed 2023-04-24 · 3 yrs · Director
+2 others
NM
Nigel MeyerCurrent director
Appointed 2023-01-30 · 3 yrs · Company Director
IB
Ian BurfordCurrent director
Appointed 2021-10-04 · 5 yrs · Company Director
+1 other
SB
Sarah BurtonCurrent secretary
Appointed 2020-12-09 · 5 yrs
+4 others
SA
Sven AlthoffCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+2 others
NM
Nicholas MooreCurrent director
Appointed 2012-07-31 · 14 yrs · Actuary
+16 others
GA
Graham AllenCurrent director
Appointed 2002-11-05 · 23 yrs · Finance Director
+12 others
Show 36 historical appointments
AC
Adam CraggResigned director
Resigned 2023-10-17 · Director
SB
Sarah BurtonResigned director
Resigned 2020-09-10 · 4 yrs · Lawyer
AG
Alan GrantResigned director
Resigned 2017-11-16 · 4 yrs · Company Director
JS
Jens SchafermeierResigned director
Resigned 2017-08-31 · 6 yrs · Company Director
MR
Matthew RowanResigned secretary
Resigned 2016-11-01 · 3 yrs
PH
Paul HuntResigned director
Resigned 2014-04-21 · 7 yrs · Director
DT
David ThompsonResigned director
Resigned 2014-04-01 · 9 yrs · Director
TN
Trevor NewberyResigned director
Resigned 2013-05-29 · 3 yrs · Company Director
MR
Matthew RowanResigned director
Resigned 2012-07-31 · 8 yrs · Rick Management & Compliance
IM
Ian MaguireResigned director
Resigned 2012-07-31 · 8 yrs · Underwriter
JW
John WhiterResigned director
Resigned 2009-07-23 · 15 yrs · Accountant
GP
Gary PowellResigned director
Resigned 2008-10-16 · 17 yrs · Banker
DW
David WilliamsResigned director
Resigned 2008-06-19 · 6 yrs · Director
AA
Andrew AnnandaleResigned director
Resigned 2008-06-04 · 14 yrs · Director
AB
Andrew BathurstResigned director
Resigned 2007-05-30 · Director
GW
Graham WhiteResigned director
Resigned 2007-03-13 · 8 yrs · Underwriting Agent
JM
John MumfordResigned director
Resigned 2006-12-05 · 10 yrs · Consultant
PN
Peter NashResigned director
Resigned 2006-12-05 · 1 yr · Director
AT
Alan TuckerResigned director
Resigned 2004-05-25 · 10 yrs · Director
RB
Richard BrewsterResigned director
Resigned 2003-01-15 · 9 yrs · Director
ME
Mark ElliottResigned director
Resigned 2001-11-22 · 6 yrs · Director
RW
Robert WaseyResigned director
Resigned 2001-11-05 · Underwriter
PB
Peter BruinResigned directorResigned secretary
Resigned 2001-09-27 · 15 yrs · Compliance Officer & Co Sec
TR
Timothy RiddellResigned director
Resigned 2000-09-27 · 6 yrs · Managing Director
MP
Michael PayneResigned director
Resigned 1999-11-09 · 2 yrs · Non-Executive Director
PR
Peter RandResigned director
Resigned 1999-09-27 · 5 yrs · Underwriter
RL
Richard LeslieResigned director
Resigned 1999-09-27 · 2 yrs · General Manager
RS
Ralph SharpResigned director
Resigned 1999-09-27 · 4 yrs · Underwriting Agent
JH
John HylandResigned director
Resigned 1999-06-25 · 6 yrs · Underwriter
JC
John CowlishawResigned director
Resigned 1999-06-25 · 3 yrs · Chartered Accountant
JB
John BarberResigned director
Resigned 1999-06-25 · 4 yrs · Chairman
JE
Jane EarlResigned secretary
Resigned 1998-09-11

Board profile

People with appointments
13
Directors assessed
12
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active