DYNASTIC UNDERWRITING LIMITED

Company summary

Company number: 03627335
Status: ACTIVE
Incorporated / age: 1 September 199828 years
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Nature of business
Non-life insurance
Previous company names
ARGENTA UNDERWRITING NO. 5 LIMITED
VENNENSLOOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARGENTA SECRETARIAT LIMITED ACTIVE	Secretary	26 Feb 2002				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
WARNER, Marcus Gary ACTIVE	Director	16 Mar 2026		England	May 1973	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
APCL CORPORATE DIRECTOR NO.1 LIMITED ACTIVE	Director	08 Dec 2022				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
APCL CORPORATE DIRECTOR NO.2 LIMITED ACTIVE	Director	08 Dec 2022				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
BAILEY, Andrew John RESIGNED	Secretary	01 Sep 1998	29 Feb 2000			Kilmory North Hill, Little Baddow, Chelmsford, Essex, CM3 4TA
HODGSON, Graham RESIGNED	Secretary	29 Feb 2000	26 Feb 2002			30, Barstable Road, Stanford-Le-Hope, Essex, SS17 0NX, United Kingdom
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	01 Sep 1998	01 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Sep 1998	01 Sep 1998			120 East Road, London, N1 6AA
ALLEN, Graham Kevin RESIGNED	Director	18 Jan 2021	16 Mar 2026	United Kingdom	October 1965	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
ANNANDALE, Andrew John RESIGNED	Director	18 Jan 2021	31 Dec 2022	England	July 1963	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
ANNANDALE, Andrew John RESIGNED	Director	26 Sep 2007	18 Dec 2008	England	July 1963	27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ
DE ROUGEMONT, Clive Irving RESIGNED	Director	01 Sep 1998	31 Dec 1998		February 1946	22 Northbourne Road, London, SW4 7DJ
GRAY, Peter Francis RESIGNED	Director	18 Dec 2008	11 Jan 2012	United Kingdom	January 1937	1 Bradbourne Street, London, SW6 3TF
MACKAY, James Anthony RESIGNED	Director	03 Feb 2012	29 Mar 2019	United Kingdom	November 1969	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
MACKAY, James Anthony RESIGNED	Director	26 Sep 2007	18 Dec 2008	England	November 1969	7 Castle View Road, Strood, Rochester, Kent, ME2 3PP
MONKSFIELD, David RESIGNED	Director	01 Sep 1998	31 Dec 1998	England	June 1952	22 Honeywell Road, London, SW11 6EG
PARR, Nicholas James RESIGNED	Director	01 Jul 2020	19 Jan 2021	England	July 1957	70, Gracechurch Street, London, EC3V 0XL, England
SIMAN, Bashir Bernard RESIGNED	Director	18 Dec 2008	11 Jan 2012		November 1959	Al Hanyura Tower Flat 1802, Zayed 1st Street Khalidiya, Abu Dhabi, United Arabemirates
TANIGUCHI, Tsuyoshi RESIGNED	Director	11 Jan 2012	01 Jul 2020	Japan	November 1964	1-16-11 Mizuhodai Oami, Chiba, 299-3234, Japan
VAN DER VEN, Philip Johannes Marie RESIGNED	Director	01 Sep 1998	26 Sep 2007		September 1945	Vennensloot, Zoeterwoude, 2381 EG, Netherlands
VAN LEEUWEN, Jan Charles RESIGNED	Director	17 May 1999	26 Sep 2007		March 1952	Della Faillelaan 9, Schotenh, Belgium, FOREIGN
WARNER, Marcus Gary RESIGNED	Director	28 Mar 2019	01 Jul 2020	England	May 1973	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
APCL CORPORATE DIRECTOR NO.1 LIMITED RESIGNED	Director	12 Sep 2014	01 Jul 2020			5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
APCL CORPORATE DIRECTOR NO.2 LIMITED RESIGNED	Director	12 Sep 2014	01 Jul 2020			5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	01 Sep 1998	01 Sep 1998			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	01 Sep 1998	01 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

ARGENTA SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Feb 2002
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

WARNER, Marcus Gary ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: England
Date of birth: May 1973
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

APCL CORPORATE DIRECTOR NO.1 LIMITED ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

APCL CORPORATE DIRECTOR NO.2 LIMITED ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

BAILEY, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 29 Feb 2000
Address: Kilmory North Hill, Little Baddow, Chelmsford, Essex, CM3 4TA

HODGSON, Graham RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 26 Feb 2002
Address: 30, Barstable Road, Stanford-Le-Hope, Essex, SS17 0NX, United Kingdom

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 01 Sep 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1998
Resigned on: 01 Sep 1998
Address: 120 East Road, London, N1 6AA

ALLEN, Graham Kevin RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

ANNANDALE, Andrew John RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1963
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

ANNANDALE, Andrew John RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 18 Dec 2008
Country of Residence: England
Date of birth: July 1963
Address: 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

DE ROUGEMONT, Clive Irving RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Dec 1998
Date of birth: February 1946
Address: 22 Northbourne Road, London, SW4 7DJ

GRAY, Peter Francis RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 11 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 1 Bradbourne Street, London, SW6 3TF

MACKAY, James Anthony RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

MACKAY, James Anthony RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 18 Dec 2008
Country of Residence: England
Date of birth: November 1969
Address: 7 Castle View Road, Strood, Rochester, Kent, ME2 3PP

MONKSFIELD, David RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: June 1952
Address: 22 Honeywell Road, London, SW11 6EG

PARR, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: July 1957
Address: 70, Gracechurch Street, London, EC3V 0XL, England

SIMAN, Bashir Bernard RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 11 Jan 2012
Date of birth: November 1959
Address: Al Hanyura Tower Flat 1802, Zayed 1st Street Khalidiya, Abu Dhabi, United Arabemirates

TANIGUCHI, Tsuyoshi RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 01 Jul 2020
Country of Residence: Japan
Date of birth: November 1964
Address: 1-16-11 Mizuhodai Oami, Chiba, 299-3234, Japan

VAN DER VEN, Philip Johannes Marie RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 26 Sep 2007
Date of birth: September 1945
Address: Vennensloot, Zoeterwoude, 2381 EG, Netherlands

VAN LEEUWEN, Jan Charles RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 26 Sep 2007
Date of birth: March 1952
Address: Della Faillelaan 9, Schotenh, Belgium, FOREIGN

WARNER, Marcus Gary RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: May 1973
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

APCL CORPORATE DIRECTOR NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 01 Jul 2020
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

APCL CORPORATE DIRECTOR NO.2 LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 01 Jul 2020
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1998
Resigned on: 01 Sep 1998
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Sep 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Showing 100 of 262 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
10 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2009	Outstanding
26 Mar 2009	Outstanding
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
17 Dec 2008	Outstanding
17 Dec 2008	Outstanding
07 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2006	Outstanding
19 Dec 2006	Outstanding
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
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03 Jan 2002	Outstanding
12 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
12 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2001	Outstanding
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11 Jan 2001	Outstanding
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
31 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2000	Outstanding
25 Jul 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
13 Jan 2000	Outstanding
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13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
24 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1999	Outstanding
30 Apr 1999	Outstanding
11 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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