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Ardonagh Advisory Broking Holdings Limited LONDON

Ardonagh Advisory Broking Holdings Limited is a private limited company situated at 2 Minster Court, Mincing Lane, London EC3R 7PD. Incorporated on 2018-09-03, this 5-year-old company is run by 4 directors.
Director Simon G., appointed on 17 November 2022. Director Sarah W., appointed on 07 November 2022. Director Huw W., appointed on 11 February 2019.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205). According to Companies House database there was a change of name on 2023-10-03 and their previous name was Ardonagh Advisory Holdings Limited.
The latest confirmation statement was filed on 2023-09-02 and the due date for the next filing is 2024-09-16. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ardonagh Advisory Broking Holdings Limited Address / Contact

Office Address 2 Minster Court
Office Address2 Mincing Lane
Town London
Post code EC3R 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11550030
Date of Incorporation Mon, 3rd Sep 2018
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Simon G.

Position: Director

Appointed: 17 November 2022

Sarah W.

Position: Director

Appointed: 07 November 2022

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Huw W.

Position: Director

Appointed: 11 February 2019

Robert W.

Position: Director

Appointed: 03 September 2018

Philip B.

Position: Director

Appointed: 29 April 2019

Resigned: 30 September 2022

Alexander A.

Position: Director

Appointed: 08 April 2019

Resigned: 31 December 2019

Feilim M.

Position: Director

Appointed: 11 February 2019

Resigned: 27 January 2023

Diane C.

Position: Director

Appointed: 11 February 2019

Resigned: 22 July 2022

Dean C.

Position: Secretary

Appointed: 11 December 2018

Resigned: 22 February 2022

Antonios E.

Position: Director

Appointed: 03 September 2018

Resigned: 11 February 2019

Geoffrey G.

Position: Secretary

Appointed: 03 September 2018

Resigned: 11 December 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Ardonagh Finco Plc from London, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ardonagh Finco Plc

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 9424525
Notified on 3 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ardonagh Advisory Holdings October 3, 2023
Towergate Insurance Broking Holdings December 12, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023 		Free Download (197 pages)

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