Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Argenta Holdings Limited
- Incorporated
- 21 November 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Hannover Ruck SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
British
Born April 1951 (75)
Director · Appointed 14 December 2023
British
Born October 1967 (59)
Director · Appointed 28 July 2022
British
Born November 1979
Burton, Sarah Carol-Ann
Secretary · Appointed 1 January 2021
Director · Appointed 20 July 2017
German
Born May 1969 (57)
Director · Appointed 1 June 2013
British
Born October 1965 (61)
Officer history (11 former)
1 July 2025
11 February 2025
14 December 2023
31 December 2022
28 July 2022
7 May 2021
1 January 2021
Appointed Burton, Sarah Carol-Ann as Secretary
26 August 2020
6 September 2017
24 July 2017
20 July 2017
20 July 2017
20 July 2017
31 January 2014
18 September 2013
1 June 2013
1 June 2013
7 May 2008
7 May 2008
12 July 2007
31 March 2007
16 February 2004
16 February 2004
16 February 2004
16 February 2004
21 November 2003
21 November 2003
21 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hannover Ruck SE
Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb 6778
Former controllers (1)
20 July 2017
Ceased Glenrinnes Farms Limited — Owns 25–50% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Argenta Holdings Limited This company
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 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 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 6 November 2025 | Termination of appointment of a director | |||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 28 May 2025 |
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