Argenta Syndicate Management Limited

Active03632880 Private limited company

Incorporated: 11 September 1998 (28 years)
Industry: Non-life insurance (65120)
Directors: Ralph Michael Beutter
Paul Wilson
Anne-Kathrin Saake
all 12 directors
Owned by: Argenta Holdings Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 October 2027
Last conf. stmt: 3 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 13 active

Officer details are public data from the Companies House register.

Beutter, Ralph Michael

Director · Appointed 1 June 2025

German

Born June 1965 (61)

Wilson, Paul

Director · Appointed 26 February 2025

Also at Action Against Hunger UK, Action Against Hunger Enterprises Limited, Argenta Holdings Limited · more companies

British

Born April 1951 (75)

Saake, Anne-Kathrin, Ms.

Director · Appointed 27 November 2024

German

Born March 1980 (46)

Pathma-Nathan, Niranjan

Director · Appointed 18 October 2024

British

Born November 1975

Goddard, Miriam Catherine

Director · Appointed 24 April 2024

Also at CQK Holdings Limited, Goddard U/w Limited, CQK Limited · more companies

Irish

Born January 1964 (62)

Baggs, Shawn

Director · Appointed 19 March 2024

British

Born February 1977 (49)

Beaver, Rosemary Frances

Director · Appointed 24 April 2023

Also at Newline Underwriting Management Limited, Newline Insurance Company Limited · more companies

British

Born March 1964 (62)

Meyer, Nigel Sinclair, Mr.

Director · Appointed 30 January 2023

British

Born June 1967 (59)

Burford, Ian

Director · Appointed 4 October 2021

Also at Argenta Holdings Limited · more companies

British

Born October 1967 (59)

Burton, Sarah Carol-Ann

Secretary · Appointed 9 December 2020

Althoff, Sven

Director · Appointed 31 August 2017

Also at Argenta Holdings Limited · more companies

German

Born May 1969 (57)

Moore, Nicholas John

Director · Appointed 31 July 2012

Also at Argenta International Limited, Argenta Underwriting No.2 Limited, Argenta Holdings Limited · more companies

British

Born November 1979

Allen, Graham Kevin

Director · Appointed 5 November 2002

Also at Argenta International Limited, Argenta Holdings Limited, Argenta Underwriting No.10 Limited · more companies

British

Born October 1965 (61)

Officer history (36 former)

31 December 2025

Resigned Powell, Gary Alan as Director

1 July 2025

Resigned Whiter, John Lindsay Pearce as Director

1 June 2025

Appointed Beutter, Ralph Michael as Director

26 February 2025

Appointed Wilson, Paul as Director

27 November 2024

Appointed Saake, Anne-Kathrin, Ms. as Director

12 November 2024

Resigned Burton, Sarah Carol-Ann as Director

18 October 2024

Appointed Pathma-Nathan, Niranjan as Director

4 October 2024

Resigned Cragg, Adam Brooks as Director

27 August 2024

Resigned Schafermeier, Jens as Director

24 April 2024

Appointed Goddard, Miriam Catherine as Director

19 March 2024

Appointed Baggs, Shawn as Director

17 October 2023

Appointed Cragg, Adam Brooks as Director

31 July 2023

Resigned Thompson, David Joseph as Director

24 April 2023

Appointed Beaver, Rosemary Frances as Director

30 January 2023

Appointed Meyer, Nigel Sinclair, Mr. as Director

31 December 2022

Resigned Annandale, Andrew John as Director

29 June 2022

Resigned Grant, Alan Ernest as Director

4 October 2021

Appointed Burford, Ian as Director

30 June 2021

Resigned Hunt, Paul as Director

7 May 2021

Resigned Maguire, Ian Michael as Director

9 December 2020

Appointed Burton, Sarah Carol-Ann as Secretary

10 September 2020

Resigned Rowan, Matthew, Mr. as Director

10 September 2020

Resigned Rowan, Matthew as Secretary

10 September 2020

Appointed Burton, Sarah Carol-Ann as Director

16 November 2017

Appointed Grant, Alan Ernest as Director

31 August 2017

Appointed Althoff, Sven as Director

31 August 2017

Appointed Schafermeier, Jens as Director

16 April 2017

Resigned Mumford, John Edward as Director

1 November 2016

Appointed Rowan, Matthew as Secretary

1 November 2016

Resigned Bruin, Peter James as Secretary

31 October 2016

Resigned Bruin, Peter James as Director

25 June 2016

Resigned Newbery, Trevor Philip as Director

31 March 2015

Resigned Tucker, Alan William as Director

31 March 2015

Resigned Williams, David Gareth as Director

31 March 2015

Resigned White, Graham John as Director

21 April 2014

Appointed Hunt, Paul as Director

1 April 2014

Appointed Thompson, David Joseph as Director

31 March 2014

Resigned Hunt, Paul as Director

29 May 2013

Appointed Newbery, Trevor Philip as Director

31 December 2012

Resigned Brewster, Richard Mark as Director

31 July 2012

Appointed Maguire, Ian Michael as Director

31 July 2012

Appointed Rowan, Matthew, Mr. as Director

31 July 2012

Appointed Moore, Nicholas John as Director

23 July 2009

Appointed Whiter, John Lindsay Pearce as Director

29 October 2008

Resigned Nash, Peter John Robert as Director

16 October 2008

Appointed Powell, Gary Alan as Director

19 June 2008

Appointed Williams, David Gareth as Director

4 June 2008

Appointed Annandale, Andrew John as Director

29 February 2008

Resigned Bathurst, Andrew Eric as Director

31 December 2007

Resigned Elliott, Mark Henry as Director

30 May 2007

Appointed Bathurst, Andrew Eric as Director

31 March 2007

Resigned Riddell, Timothy Roger as Director

13 March 2007

Appointed White, Graham John as Director

5 December 2006

Appointed Mumford, John Edward as Director

5 December 2006

Appointed Nash, Peter John Robert as Director

31 May 2006

Resigned Hyland, John Antony as Director

19 April 2005

Resigned Rand, Peter John as Director

10 September 2004

Resigned Sharp, Ralph Julian as Director

31 August 2004

Appointed Hunt, Paul as Director

25 May 2004

Appointed Tucker, Alan William as Director

30 January 2004

Resigned Barber, John Stuart as Director

15 January 2003

Appointed Brewster, Richard Mark as Director

31 December 2002

Resigned Cowlishaw, John as Director

5 November 2002

Appointed Allen, Graham Kevin as Director

3 July 2002

Resigned Wasey, Robert Geoffrey as Director

27 June 2002

Resigned Payne, Michael William as Director

16 April 2002

Resigned Leslie, Richard David as Director

22 November 2001

Appointed Elliott, Mark Henry as Director

5 November 2001

Appointed Wasey, Robert Geoffrey as Director

27 September 2001

Appointed Bruin, Peter James as Director

27 September 2000

Appointed Riddell, Timothy Roger as Director

9 November 1999

Appointed Payne, Michael William as Director

27 September 1999

Appointed Sharp, Ralph Julian as Director

27 September 1999

Appointed Rand, Peter John as Director

27 September 1999

Appointed Leslie, Richard David as Director

26 June 1999

Resigned Annandale, Andrew John as Director

26 June 1999

Resigned Riddell, Timothy Roger as Director

25 June 1999

Appointed Barber, John Stuart as Director

25 June 1999

Appointed Cowlishaw, John as Director

25 June 1999

Appointed Hyland, John Antony as Director

25 June 1999

Appointed Bruin, Peter James as Secretary

25 June 1999

Resigned Earl, Jane as Secretary

11 September 1998

Appointed Earl, Jane as Secretary

11 September 1998

Appointed Annandale, Andrew John as Director

11 September 1998

Appointed Riddell, Timothy Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Argenta Holdings Limited

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 Holdings Limited

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 This company 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 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

And 6 more

Filings 196

Date	Description	Made Up To
16 October 2026	Confirmation statement with no updates	3 October 2026
25 June 2026	Full accounts	31 December 2025
6 January 2026	Termination of appointment of a director
5 December 2025	Replacement filing for the appointment of a director
6 November 2025	Termination of appointment of a director