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ARGENTA UNDERWRITING NO.2 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02974694
Incorporation Date
1994-10-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
argentaplc.com/
Source: Companies House

ARGENTA UNDERWRITING NO.2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02974694, and its current status with Companies House is active. The company was incorporated on 6 October 1994 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ARGENTA UNDERWRITING NO.2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 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 UNDERWRITING NO.2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARGENTA HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARGENTA HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ARGENTA UNDERWRITING NO.2 LIMITED are current appointments, filed with Companies House. Nicholas Moore (appointed 2022-12-31) and Marcus Warner (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Andrew Annandale, James MacKay and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARGENTA UNDERWRITING NO.2 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.

NM
Nicholas Moore ACTIVE

Appointed
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Marcus Warner ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Andrew Annandale RESIGNED

Appointed
2002-06-26
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James MacKay RESIGNED

Appointed
2007-06-11
Resigned
2019-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Graham Allen RESIGNED

Appointed
2019-04-10
Resigned
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ARGENTA UNDERWRITING NO.2 LIMITED sits 4 levels below its ultimate parent, HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit, registered in Germany. Immediately above ARGENTA UNDERWRITING NO.2 LIMITED is ARGENTA HOLDINGS LIMITED, holding 100% as filed in ARGENTA UNDERWRITING NO.2 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.

Ultimate HQ
HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit
Germany

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Frequently Asked Questions

Who owns ARGENTA UNDERWRITING NO.2 LIMITED?

One shareholder is currently on record for ARGENTA UNDERWRITING NO.2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARGENTA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARGENTA UNDERWRITING NO.2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARGENTA UNDERWRITING NO.2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARGENTA UNDERWRITING NO.2 LIMITED have on record?

1 shareholder is shown on record for ARGENTA UNDERWRITING NO.2 LIMITED.

What is ARGENTA UNDERWRITING NO.2 LIMITED's company registration number?

ARGENTA UNDERWRITING NO.2 LIMITED's registration number is 02974694, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARGENTA UNDERWRITING NO.2 LIMITED still an active company?

ARGENTA UNDERWRITING NO.2 LIMITED's status on Companies House is listed as active.

When was ARGENTA UNDERWRITING NO.2 LIMITED incorporated?

ARGENTA UNDERWRITING NO.2 LIMITED was incorporated on 6 October 1994, according to Companies House.

What is ARGENTA UNDERWRITING NO.2 LIMITED's registered address?

The registered address on file for ARGENTA UNDERWRITING NO.2 LIMITED is London, United Kingdom.

What legal structure is ARGENTA UNDERWRITING NO.2 LIMITED registered as?

ARGENTA UNDERWRITING NO.2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARGENTA UNDERWRITING NO.2 LIMITED?

Two of the 5 officer records shown for ARGENTA UNDERWRITING NO.2 LIMITED are current appointments, filed with Companies House. Nicholas Moore (appointed 2022-12-31) and Marcus Warner (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Andrew Annandale, James MacKay and 1 other) are former appointments that have since been resigned. Management authority at ARGENTA UNDERWRITING NO.2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARGENTA UNDERWRITING NO.2 LIMITED have a parent company or subsidiaries?

ARGENTA UNDERWRITING NO.2 LIMITED sits 4 levels below its ultimate parent, HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit, registered in Germany.

Can Zavia monitor changes to ARGENTA UNDERWRITING NO.2 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 UNDERWRITING NO.2 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 UNDERWRITING NO.2 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 UNDERWRITING NO.2 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 13 October 2026.

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