Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Argenta Underwriting No.2 Limited
- Incorporated
- 6 October 1994 (32 years)
- Industry
- Non-life insurance (65120) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 197
- Outstanding
- 193
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born May 1973 (53)
Director · Appointed 31 December 2022
British
Born November 1979
Corporate Secretary · Appointed 18 February 2008
Officer history (27 former)
1 September 2025
1 September 2025
31 December 2022
31 December 2022
10 April 2019
29 March 2019
18 February 2008
18 February 2008
11 June 2007
31 March 2007
26 June 2002
Resigned Hamada, Seiji as Secretary
26 June 2002
Resigned Miyamoto, Nobuhiro as Director
26 June 2002
26 June 2002
26 June 2002
Resigned Hamada, Seiji as Director
26 June 2002
1 February 2002
Resigned Suzuki, Jun as Director
10 December 2001
Resigned Tanno, Takashi as Director
10 December 2001
Resigned Oishi, Hirotoshi as Director
31 December 2000
1 April 2000
Appointed Hamada, Seiji as Secretary
1 April 2000
Resigned Miyamoto, Nobuhiro as Secretary
1 April 2000
Appointed Hamada, Seiji as Director
1 April 2000
Resigned Chikaraishi, Yuichiro as Director
1 April 2000
Appointed Suzuki, Jun as Director
1 April 2000
Resigned Kuroki, Michiro as Director
3 August 1999
Appointed Miyamoto, Nobuhiro as Director
1 April 1999
Appointed Miyamoto, Nobuhiro as Secretary
1 April 1999
Resigned Nagai, Yasuharu as Director
1 April 1999
Resigned Nagai, Yasuharu as Secretary
28 January 1999
Resigned Mabuchi, Keisuke as Director
28 January 1999
Appointed Tanno, Takashi as Director
21 April 1998
Appointed Kuroki, Michiro as Director
21 April 1998
Appointed Mabuchi, Keisuke as Director
21 April 1998
Resigned Handa, Toshihide as Director
21 April 1998
Resigned Suzuki, Hiroshi as Director
21 April 1998
Appointed Oishi, Hirotoshi as Director
20 June 1996
Appointed Chikaraishi, Yuichiro as Director
20 June 1996
Resigned Mabuchi, Keisuke as Director
20 June 1996
Appointed Handa, Toshihide as Director
20 June 1996
Resigned Kobayashi, Yoshio as Director
4 September 1995
Appointed Nagai, Yasuharu as Director
4 September 1995
Resigned Kato, Hiroshi as Secretary
4 September 1995
Appointed Nagai, Yasuharu as Secretary
4 September 1995
Resigned Kato, Hiroshi as Director
4 September 1995
Appointed Suzuki, Hiroshi as Director
4 September 1995
Resigned Sato, Ryutaro as Director
18 October 1994
Appointed Sato, Ryutaro as Director
18 October 1994
Appointed Kobayashi, Yoshio as Director
18 October 1994
Appointed Mabuchi, Keisuke as Director
18 October 1994
Appointed Kato, Hiroshi as Director
18 October 1994
18 October 1994
Appointed Kato, Hiroshi as Secretary
18 October 1994
18 October 1994
6 October 1994
6 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04973117
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Argenta International Limited Owns 75–100% of shares
Argenta No.16 Limited Owns 75–100% of shares
Argenta No.17 Limited Owns 75–100% of shares
Argenta Private Capital Limited Owns 75–100% of shares
Apcl Corporate Director No.1 Limited Owns 75–100% of shares
Apcl Corporate Director No.2 Limited Owns 75–100% of shares
Argenta Secretariat Limited Owns 75–100% of shares
Argenta Continuity Limited Owns 75–100% of shares
Argenta General Partner II LLP Holds 75–100% of voting rights (as a firm)
Argenta General Partner Limited Owns 75–100% of shares
Argenta LLP Services Limited Owns 75–100% of shares
Argenta SLP Continuity Limited Owns 75–100% of shares
Fountain Continuity Limited Owns 75–100% of shares
Names Taxation Service Limited Owns 75–100% of shares
Argenta Syndicate Management Limited Owns 75–100% of shares
Argenta Underwriting No.10 Limited Owns 75–100% of shares
Argenta Underwriting No.11 Limited Owns 75–100% of shares
Argenta Underwriting No.2 Limited This company Owns 75–100% of shares
Argenta Underwriting No.3 Limited Owns 75–100% of shares
Argenta Underwriting No.9 Limited Owns 75–100% of shares
Residual Services Limited Owns 75–100% of shares
Residual Services Corporate Director Limited Owns 75–100% of shares
RSL No.37 Limited Owns 75–100% of shares
RSL No.42 Limited Owns 75–100% of shares
RSL No.46 Limited Owns 75–100% of shares
RSL No.47 Limited Owns 75–100% of shares
RSL No.48 Limited Owns 75–100% of shares
RSL No.49 Limited Owns 75–100% of shares
RSL No.50 Limited Owns 75–100% of shares
RSL No.51 Limited Owns 75–100% of shares
RSL No.52 Limited Owns 75–100% of shares
RSL No.53 Limited Owns 75–100% of shares
RSL No.55 Limited Owns 75–100% of shares
RSL No.56 Limited Owns 75–100% of shares
RSL No.57 Limited Owns 75–100% of shares
RSL No.58 Limited Owns 75–100% of shares
Filings 349
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 5 September 2025 | Appointment of a director | |||
| 5 September 2025 | Termination of appointment of a director |
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