CompanyCore
UK company intelligence
Company profile report
Prepared 05 July 2026
ARGENTA SYNDICATE MANAGEMENT LIMITED
03632880 · ltd · incorporated 1998-09-11
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- SIC codes
- 65120 — Non-life insurance
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-10-17
2. Directors (12 active)
- ALLEN, Graham Kevin
- director · appointed 2002-11-05 · born 10/1965 (age 61)
- ALTHOFF, Sven
- director · appointed 2017-08-31 · born 5/1969 (age 57)
- BAGGS, Shawn
- director · appointed 2024-03-19 · born 2/1977 (age 49)
- BEAVER, Rosemary Frances
- director · appointed 2023-04-24 · born 3/1964 (age 62)
- BEUTTER, Ralph Michael
- director · appointed 2025-06-01 · born 6/1965 (age 61)
- BURFORD, Ian
- director · appointed 2021-10-04 · born 10/1967 (age 59)
- GODDARD, Miriam Catherine
- director · appointed 2024-04-24 · born 1/1964 (age 62)
- MEYER, Nigel Sinclair, Mr.
- director · appointed 2023-01-30 · born 6/1967 (age 59)
- MOORE, Nicholas John
- director · appointed 2012-07-31 · born 11/1979 (age 47)
- PATHMA-NATHAN, Niranjan
- director · appointed 2024-10-18 · born 11/1975 (age 51)
- SAAKE, Anne-Kathrin, Ms.
- director · appointed 2024-11-27 · born 3/1980 (age 46)
- WILSON, Paul
- director · appointed 2025-02-26 · born 4/1951 (age 75)
3. Shareholders (1 active)
- Argenta Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Argenta Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Argenta Holdings Limited
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low