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Nom	Ardonagh Finco UK Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09424525 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 74990 Non-trading company
Statut de Société	active
Noms Précédents	Ardonagh Finco PLC Kirs Finco PLC TIG Finco PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ardonagh Midco 3 Plc Status: Active Notified: 22/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Babikian, Shant Mincing Lane, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/1984 Occupation: Investment Analyst Role: Director Country of Residence: United States Nationality: American

Butler, Patrick Noel Mincing Lane, London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 07/11/2018 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Dombalagian, Vahe Alex Mincing Lane, London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 09/1973 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

French, Scot Mincing Lane, London, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Raino, Matthew William Mincing Lane, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Ross, David Christopher Mincing Lane, London, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Scrivens, Martyn Mincing Lane, London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tiner, John Ivan Mincing Lane, London, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mugge, Mark Stephen Sittingbourne Road, Maidstone, England Status: Ceased Notified: 03/11/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 03/09/2018 Companies House Number: 11550030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ardonagh Advisory Platform Holdings Limited Status: Active Notified: 24/06/2022 Companies House Number: 14194415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ardonagh International Limited Status: Active Notified: 28/11/2022 Companies House Number: 14508725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ardonagh Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07476462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nevada Euro 1 Limited Status: Active Notified: 03/04/2024 Companies House Number: 15613052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ardonagh Finco UK Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (5)