Argenta Syndicate Management Limited

Reference number: 204974

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When argentagroup.com first appeared online, and whether it can receive email
  • What kind of line 020 7825 7200 is, and the other firm that gives it
  • Who else gives the postcode EC3V 0XL
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Sackville Syndicate Management Ltd Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing the underwriting capacity of a Lloyd's syndicate as a managing agent at Lloyd's

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03632880
Company status
Active
Company type
Private limited company
Incorporated
11 September 1998 (28 years old)
Registered office
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Nature of business
  • Non-life insurance (SIC 65120)

Directors and company secretaries

Name Role Born Appointed Other companies
Graham Kevin Allen Director Oct 1965 5 Nov 2002 19 other companies
Nicholas John Moore Director Nov 1979 31 Jul 2012 16 other companies
Sven Althoff Director May 1969 31 Aug 2017 2 other companies
Ian Burford Director Oct 1967 4 Oct 2021 8 other companies
Nigel Sinclair Meyer Director Jun 1967 30 Jan 2023 54 other companies
Rosemary Frances Beaver Director Mar 1964 24 Apr 2023 3 other companies
Shawn Baggs Director Feb 1977 19 Mar 2024 None
Miriam Catherine Goddard Director Jan 1964 24 Apr 2024 8 other companies
Niranjan Pathma-Nathan Director Nov 1975 18 Oct 2024 None
Anne-Kathrin Saake Director Mar 1980 27 Nov 2024 None
Paul Wilson Director Apr 1951 26 Feb 2025 20 other companies
Ralph Michael Beutter Director Jun 1965 1 Jun 2025 None
Sarah Carol-Ann Burton Secretary Not published 9 Dec 2020 –

Other companies run by these 12 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
113
closed down
38
went insolvent
2

In the full report: all 113 companies, named

  • What each company does, and whether it is still trading
  • Which of these 12 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 17 on the FCA register
  • The 14 companies these 12 directors run together
  • All 42 people who have ever been directors, with their dates
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Key dates in its history

Argenta Syndicate Management’s history from the FCA register and Companies House, newest first.

Key events (8) All events (88)

2016

6 April 2016

  • Argenta Holdings Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2004

7 October 2004

  • Changed its registered name from "Sackville Syndicate Management Ltd"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1999

19 October 1999

  • Regulated by the Society of Lloyd's from this date

FCA register

1998

11 September 1998

  • Incorporated at Companies House

Companies House

In the full report: all 88 events

  • All 88 events in its history (8 shown here)
  • Every director appointment and resignation: 78
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Firms connected to Argenta Syndicate Management

Other FCA-listed firms that share a director, phone number or address with Argenta Syndicate Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share a director
4
share its phone number
1

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (4), the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 8 past links through former directors
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Firms like Argenta Syndicate Management

Other firms of the same type (insurance broker), nearest first.

In London

Amazon EU S.a.r.l.LondonAuthorisedRevolut Travel LtdLondonAuthorisedSantander Insurance Services UK LimitedLondonAuthorisedAon UK LimitedLondonAuthorisedHartford Underwriting Agency LimitedLondonAuthorisedChubb Underwriting Agencies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Argenta Syndicate Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 113 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 88 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Argenta Syndicate Management Limited FCA authorised?
Yes, Argenta Syndicate Management Limited (FRN 204974) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Argenta Syndicate Management’s phone number and website?
The FCA register lists the phone number 020 7825 7200 and the website argentagroup.com for Argenta Syndicate Management. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Argenta Syndicate Management a scam or clone?
Argenta Syndicate Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Argenta Syndicate Management?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Argenta Syndicate Management to the Financial Ombudsman Service, free of charge.
Who owns Argenta Syndicate Management?
Argenta Syndicate Management is owned by Argenta Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Argenta Syndicate Management?
Companies House lists 12 directors of Argenta Syndicate Management: Graham Kevin Allen, Nicholas John Moore, Sven Althoff, Ian Burford, Nigel Sinclair Meyer, Rosemary Frances Beaver and 6 more.
How long has Argenta Syndicate Management been in business?
The company was formed on 11 September 1998, and has held its current FCA authorisation since December 2001.
Does Argenta Syndicate Management use any other names?
It has previously used the name Sackville Syndicate Management Ltd.

Sources and links

The full report on Argenta Syndicate Management Limited

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