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Companies/02974694

Argenta Underwriting No.2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private 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 219874331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
MW
Marcus WarnerCurrent director
Appointed 2025-09-01 · 1 yr · Accountant
+84 others
NM
Nicholas MooreCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+16 others
Appointed 2008-02-18 · 18 yrs
+464 others
Show 27 historical appointments
GA
Graham AllenResigned director
Resigned 2019-04-10 · 6 yrs · Finance Director
JM
James MackayResigned director
Resigned 2007-06-11 · 11 yrs · Director
TR
Timothy RiddellResigned director
Resigned 2002-06-26 · 4 yrs · Director
AA
Andrew AnnandaleResigned director
Resigned 2002-06-26 · 20 yrs · Director
CF
Christopher FairsResigned secretary
Resigned 2002-06-26 · 5 yrs
JS
Jun SuzukiResigned director
Resigned 2000-04-01 · 1 yr · Director
SH
Seiji HamadaResigned directorResigned secretary
Resigned 2000-04-01 · 2 yrs · Director
NM
Nobuhiro MiyamotoResigned directorResigned secretary
Resigned 1999-08-03 · 2 yrs · Managing Director
TT
Takashi TannoResigned director
Resigned 1999-01-28 · 2 yrs · N/A
MK
Michiro KurokiResigned director
Resigned 1998-04-21 · 1 yr · Non Life Insurance
KM
Keisuke MabuchiResigned director
Resigned 1998-04-21 · Insurance Company'S Represent
HO
Hirotoshi OishiResigned director
Resigned 1998-04-21 · 3 yrs · Non Life Insurance
TH
Toshihide HandaResigned director
Resigned 1996-06-20 · 1 yr · Insurance Rep
YC
Yuichiro ChikaraishiResigned director
Resigned 1996-06-20 · 3 yrs · Insurance Co Representative
YN
Yasuharu NagaiResigned directorResigned secretary
Resigned 1995-09-04 · 3 yrs · Insurance Rep
HS
Hiroshi SuzukiResigned director
Resigned 1995-09-04 · 2 yrs · Non Life Insurance
YK
Yoshio KobayashiResigned director
Resigned 1994-10-18 · 1 yr · Company Employee
HK
Hiroshi KatoResigned directorResigned secretary
Resigned 1994-10-18 · Insurance Company'S Represent
RS
Ryutaro SatoResigned director
Resigned 1994-10-18 · Company Director
GT
Geoffrey TrewResigned director
Resigned 1994-10-18 · 6 yrs · Reinsurance Broker
Resigned 1994-10-06
Resigned 1994-10-06

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active