Argenta Underwriting No.3 Limited

Active05661867 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
44
Outstanding
44
Part satisfied
0
Satisfied
0

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 22 December 2005
Officer history (4 former)
1 September 2025
Appointed Warner, Marcus Gary as Director
1 September 2025
Resigned Allen, Graham Kevin as Director
31 December 2022
Appointed Moore, Nicholas John as Director
31 December 2022
Resigned Annandale, Andrew John as Director
10 April 2019
Appointed Allen, Graham Kevin as Director
29 March 2019
Resigned Mackay, James Anthony as Director
11 June 2007
Appointed Mackay, James Anthony as Director
31 March 2007
Resigned Riddell, Timothy Roger as Director
22 December 2005
Appointed Argenta Secretariat Limited as Corporate Secretary
22 December 2005
Appointed Riddell, Timothy Roger as Director
22 December 2005
Appointed Annandale, Andrew John as Director

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 Owns 75–100% of shares
Argenta Underwriting No.3 Limited This company Owns 75–100% of shares
Argenta Underwriting No.9 Limited Owns 75–100% of shares
Residual Services 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 111

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates30 October 2026
25 June 2026Full accounts31 December 2025
30 October 2025Confirmation statement with no updates30 October 2025
5 September 2025Appointment of a director
5 September 2025Termination of appointment of a director
Show all 111 filings

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