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Nom

Ardonagh Advisory Broking Holdings Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11550030 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ardonagh Advisory Holdings Limited
  • Towergate Insurance Broking Holdings Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ardonagh Finco Plc Status: Active Notified: 03/09/2018 Companies House Number: 09424525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Gulliford, Simon James Mincing Lane, London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Huw Scott Mincing Lane, London, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 08/1978 Occupation: None Role: Director Country of Residence: England Nationality: British
    Wilton, Sarah Margaret Mincing Lane, London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurance Mincing Lane, London, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence Mincing Lane, London, United Kingdom Status: Active Notified: 03/09/2018 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Alway, Alexander Douglas London, United Kingdom Status: Ceased Notified: 08/04/2019 Ceased: 31/12/2019 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Ceased Notified: 11/02/2019 Ceased: 22/07/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB A M S Insurance Solutions LTD Status: Active Notified: 03/07/2023 Companies House Number: 06428843 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 Lilly Holdings Limited Status: Active Notified: 03/04/2023 Companies House Number: 12036468 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 P.B. Curran & CO Holdings Limited Status: Active Notified: 03/07/2023 Companies House Number: 06445127 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 RK Henshall (Holdings) Limited Status: Active Notified: 02/09/2024 Companies House Number: 06769425 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 Rowett Insurance Broking Limited Status: Active Notified: 29/10/2024 Companies House Number: 04998729 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 Sorvio Insurance Brokers Limited Status: Active Notified: 01/08/2023 Companies House Number: 02840631 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 The Professional Broking Group Limited Status: Active Notified: 01/12/2022 Companies House Number: 07560104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thompson & Bryan (UK) Limited Status: Active Notified: 01/04/2021 Companies House Number: 08484455 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 Wire Manco Limited Status: Ceased Notified: 08/05/2023 Ceased: 01/09/2023 Companies House Number: 14852542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •