Founded in 2006, Ardonagh Specialty, classified under reg no. 05734247 is an active company. Currently registered at 2 Minster Court EC3R 7PD, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2022-12-15 Ardonagh Specialty Limited is no longer carrying the name Price Forbes & Partners.
The company has 2 directors, namely Andrew W., Scott H.. Of them, Scott H. has been with the company the longest, being appointed on 1 June 2023 and Andrew W. has been with the company for the least time - from 14 March 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David W. who worked with the the company until 13 February 2008.
| Office Address | 2 Minster Court |
| Office Address2 | Mincing Lane |
| Town | London |
| Post code | EC3R 7PD |
| Country of origin | United Kingdom |
| Registration Number | 05734247 |
| Date of Incorporation | Wed, 8th Mar 2006 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 14 March 2024
Position: Director
Appointed: 01 June 2023
Position: Corporate Secretary
Appointed: 28 February 2022
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Ardonagh Specialty Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company", 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. The second one in the persons with significant control register is Pfih Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ardonagh Specialty Holdings Limited
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pfih Limited
2 Minster Court, London, EC3R 7PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5574861 |
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Price Forbes & Partners | December 15, 2022 |
| Newco (pfp) | June 12, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended full accounts data made up to 2022-12-31 filed on: 24th, December 2023 |
accounts | Free Download (48 pages) |
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