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Nom

Ardonagh Specialty Holdings Limited

Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11104601 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
  • Ardonagh Wholesale Holdings 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 Nevada Investment Holdings Limited Status: Active Notified: 11/12/2017 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 Nevada Investments Holdings Limited Status: Ceased Notified: 11/12/2017 Ceased: 11/12/2017 Companies House Number: Fc032845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Cusaro, Aurelio Mincing Lane, London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Hewett, Mark James Mincing Lane, London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masterton, James Andrew Mincing Lane, London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 10/1963 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Ramsay, Caroline Frances Mincing Lane, London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Tiner, John Ivan Mincing Lane, London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallin, Andrew David Mincing Lane, London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erotocritou, Antonios Mincing Lane, London, United Kingdom Status: Ceased Notified: 24/04/2019 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

    Companies Controlled by This Company (6)

    gb-flag GB Ardonagh Specialty Captive Holdings Limited Status: Active Notified: 09/09/2022 Companies House Number: 14347961 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 Ardonagh Specialty Holdings 2 Limited Status: Active Notified: 11/05/2021 Companies House Number: 13386212 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 Ardonagh Specialty MGA Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 14208529 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 Ardonagh Specialty MGA Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 14208529 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 Bishopsgate Energy Limited Status: Active Notified: 10/10/2019 Companies House Number: 12253586 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 Bishopsgate North American Binders Limited Status: Active Notified: 14/12/2018 Companies House Number: 11728557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more