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Nom

Argo International Holdings Limited
Adresse
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06543704 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Argo UK Holdings, Limited
  • Argo Acquisition, Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Argo Group International Holdings, Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00026538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Argo Re Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00038892 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Chan, David Brandon 7th Floor, New York, United States Status: Active Notified: 01/12/2023 Occupation: Accounting Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 12/04/2024 Role: Corporate-Secretary Companies House Number: 03226320
    Donahue, Christopher Caldwell 7th Floor, New York, United States Status: Active Notified: 01/12/2023 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Kirk, Scott Kenneth London, England Status: Active Notified: 16/02/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Foley, Marcus London, England Status: Ceased Notified: 16/02/2023 Ceased: 01/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: Irish
    Kiene, Allison Desmond London, England Status: Ceased Notified: 17/05/2021 Ceased: 01/12/2023 Role: Secretary
    Kiene, Allison Desmond London, England Status: Ceased Notified: 16/02/2023 Ceased: 01/12/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    O'Donnell, Ciaran James London, United Kingdom Status: Ceased Notified: 04/01/2010 Ceased: 31/03/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Affinibox Holdings, LTD Status: Active Notified: 06/04/2016 Companies House Number: 10057367 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Café IB Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 09853332 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Westfield Specialty LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2023 Companies House Number: 03741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •