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ARGENTA HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04973117
Incorporation Date
2003-11-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
argentaplc.com/
Source: Companies House

ARGENTA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04973117, and its current status with Companies House is active. The company was incorporated on 21 November 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ARGENTA HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ARGENTA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HANNOVER RUCK SE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
HANNOVER RUCK SE 100% Companies House

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Officers

5

The Director of ARGENTA HOLDINGS LIMITED currently on record is Graham Allen; five officers are currently on record for ARGENTA HOLDINGS LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARGENTA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GA
Graham Allen ACTIVE

Appointed
2013-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Sven Althoff ACTIVE

Appointed
2017-07-20
Residence
🇩🇪 Germany
Occupation
Director

NM
Nicholas Moore ACTIVE

Appointed
2022-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Burford ACTIVE

Appointed
2023-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Wilson ACTIVE

Appointed
2025-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ARGENTA HOLDINGS LIMITED sits 3 levels below its ultimate parent, HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit, registered in Germany. 17 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ARGENTA HOLDINGS LIMITED is Hannover Ruck SE, holding 100% as filed in ARGENTA HOLDINGS LIMITED's own shareholder record with Companies House. HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 17 subsidiaries span United Kingdom, Singapore, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit
Germany
ARGENTA UNDERWRITING NO.10 LIMITED
United KingdomGB 07792027

ARGENTA UNDERWRITING ASIA PTE. LTD.
SingaporeSG 200904873N

ARGENTA UNDERWRITING NO.9 LIMITED
United KingdomGB 07390456

ARGENTA NO.17 LIMITED
United KingdomGB 15181000

ARGENTA UNDERWRITING NO.11 LIMITED
United KingdomGB 07792037

ARGENTA UNDERWRITING NO. 4 LIMITED
United KingdomGB 05934931

ARGENTA NO.16 LIMITED
United KingdomGB 15180936

ARGENTA TAX & CORPORATE SERVICES LIMITED
United KingdomGB 02881854

+9 more entities

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Frequently Asked Questions

Who owns ARGENTA HOLDINGS LIMITED?

One shareholder is currently on record for ARGENTA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANNOVER RUCK SE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ARGENTA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ARGENTA HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ARGENTA HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ARGENTA HOLDINGS LIMITED.

What is ARGENTA HOLDINGS LIMITED's company registration number?

ARGENTA HOLDINGS LIMITED's registration number is 04973117, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARGENTA HOLDINGS LIMITED still an active company?

ARGENTA HOLDINGS LIMITED's status on Companies House is listed as active.

When was ARGENTA HOLDINGS LIMITED incorporated?

ARGENTA HOLDINGS LIMITED was incorporated on 21 November 2003, according to Companies House.

What is ARGENTA HOLDINGS LIMITED's registered address?

The registered address on file for ARGENTA HOLDINGS LIMITED is London, United Kingdom.

What legal structure is ARGENTA HOLDINGS LIMITED registered as?

ARGENTA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARGENTA HOLDINGS LIMITED?

The Director of ARGENTA HOLDINGS LIMITED currently on record is Graham Allen; five officers are currently on record for ARGENTA HOLDINGS LIMITED, filed with Companies House. Management authority at ARGENTA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARGENTA HOLDINGS LIMITED have a parent company or subsidiaries?

ARGENTA HOLDINGS LIMITED sits 3 levels below its ultimate parent, HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit, registered in Germany. 17 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 17 subsidiaries span United Kingdom, Singapore, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ARGENTA HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARGENTA HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARGENTA HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARGENTA HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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