AGORA CCM 3 LTD

active Company number SC147138

Private Limited by Shares · Incorporated on 22nd Oct 1993

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SIC codes: 65120, 65202
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AGORA CCM 3 LTD is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Oct 1993 and is currently showing its status as 'Active'. The company's stated activities are Non-life insurance, Non-life reinsurance .

3 Directors View directors

871 Companies at address View all 896 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ARGENTA SECRETARIAT LIMITED	Corporate secretary	5th Jun 2017	This company	Not recorded	—
Peter Bilsby	Director	11th Mar 2022		British	View profile
Richard Hextall	Director	11th Mar 2022		British	View profile
Agora Syndicate Holdings Ltd	Corporate PSC	22nd Dec 2016	—	—	View profile

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GIANT VENTURES GROWTH CARRIED INTEREST LP	SL038211	26th Aug 2026	active
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KEG FAMILY INVESTMENT COMPANY	SC898568	10th Aug 2026	active
JMG FAMILY INVESTMENT COMPANY	SC898596	10th Aug 2026	active
THE GIBSON FAMILY INVESTMENT COMPANY	SC898579	10th Aug 2026	active

Showing the latest 5 of 870 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Oct 1993
Company type: Private Limited by Shares
SIC codes: 65120, 65202
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Oct 1993 Company incorporated
22nd Oct 1993 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
22nd Oct 1993 Christian Hook appointed as Director
22nd Oct 1993 David Hardie appointed as Nominee director
28th Oct 1993 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
28th Oct 1993 Christian Hook resigned as Director
28th Oct 1993 Timothy Noble appointed as Director
28th Oct 1993 Ian Ivory appointed as Director
28th Oct 1993 David Hardie resigned as Nominee director
28th Oct 1993 NOBLE FINANCIAL HOLDINGS LIMITED appointed as Secretary
2nd Nov 1993 Michael Jenner appointed as Director
18th Apr 1997 Timothy Noble resigned as Director
30th Apr 1997 Ian Ivory resigned as Director
30th Apr 1997 Michael Jenner resigned as Director
30th Apr 1997 Joseph Haynes appointed as Director
30th Apr 1997 Thomas Busher appointed as Director
30th Apr 1997 Julian Cusack appointed as Director
30th Apr 1997 Julian Avery appointed as Director
30th Apr 1997 NOBLE FINANCIAL HOLDINGS LIMITED resigned as Secretary
23rd May 1997 Thomas Busher appointed as Secretary
30th Jun 1998 Joseph Haynes resigned as Director
30th Jun 2000 Thomas Busher resigned as Director
30th Jun 2000 Thomas Busher resigned as Secretary
7th Jul 2000 Philip Pearce appointed as Director
7th Jul 2000 Philip Pearce appointed as Secretary
21st Jun 2002 Julian Cusack resigned as Director
26th Jun 2002 David Ibeson appointed as Director
26th Jun 2002 Philip Pearce resigned as Secretary
26th Jun 2002 Lisa Noone appointed as Secretary
1st May 2003 Lisa Noone resigned as Secretary
1st May 2003 Michael Glover appointed as Secretary
1st May 2004 David Ibeson resigned as Director
1st May 2004 Katherine Lestsinger appointed as Director
20th Sep 2004 WELLINGTON INSURANCE LIMITED appointed as Corporate secretary
20th Sep 2004 Julian Avery resigned as Director
20th Sep 2004 Michael Glover resigned as Secretary
1st Dec 2004 Philip Pearce resigned as Director
1st Dec 2004 Preben Prebenson appointed as Director
22nd Sep 2006 WELLINGTON INSURANCE LIMITED resigned as Corporate secretary
22nd Sep 2006 Heather Thomas appointed as Secretary
22nd Sep 2006 Nylesh Shah appointed as Director
30th Mar 2007 Heather Thomas resigned as Secretary
30th Mar 2007 Elizabeth Guyatt appointed as Secretary
17th May 2007 Katherine Lestsinger resigned as Director
17th May 2007 Preben Prebenson resigned as Director
17th May 2007 David Ibeson appointed as Director
17th May 2007 Daniel Primer appointed as Director
17th May 2007 Paul Jardine appointed as Director
17th May 2007 Nylesh Shah resigned as Director
6th Jun 2007 Martin Burke appointed as Director
21st Aug 2007 Martin Burke resigned as Director
16th Sep 2008 Neil Freshwater appointed as Director
5th Dec 2011 David Ibeson resigned as Director
20th Nov 2012 Neil Freshwater resigned as Director
8th Jan 2013 Robert Callan appointed as Director
30th Jun 2015 Daniel Primer resigned as Director
10th Sep 2015 Elizabeth Guyatt resigned as Secretary
10th Sep 2015 Marie Rees appointed as Secretary
27th Oct 2015 Paul Bradbrook appointed as Director
31st Oct 2015 Robert Callan resigned as Director
6th Jan 2016 Michael Pritchard appointed as Director
6th Jan 2016 Sean Sawyer appointed as Director
6th Jan 2016 Marie Rees resigned as Secretary
6th Jan 2016 Paul Bradbrook resigned as Director
6th Jan 2016 Paul Jardine resigned as Director
22nd Dec 2016 Agora Syndicate Holdings Ltd appointed as Corporate PSC
5th Jun 2017 ARGENTA SECRETARIAT LIMITED appointed as Corporate secretary
11th Mar 2022 Michael Pritchard resigned as Director
11th Mar 2022 Sean Sawyer resigned as Director
11th Mar 2022 Peter Bilsby appointed as Director
11th Mar 2022 Richard Hextall appointed as Director
28th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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