Ardonagh Specialty Limited

Company Name	Ardonagh Specialty Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	05734247
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month ago)
Previous Names	Newco (PFP) Limited and Price Forbes & Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(17 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(18 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	28 February 2022(15 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Michael Piers Donegan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Crippenden Manor Spode Lane Cowden Edenbridge Kent TN8 7HJ

Secretary Name	Mr David John Wilson
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Way Northwood Middlesex HA6 2BL

Director Name	John Bellinger
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 20 March 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	32a The Court Yard Eltham London SE9 5QE

Director Name	Christopher John Brown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2009)
Role	Insurance Broker
Correspondence Address	3 Ferndale Road Horsell Woking Surrey GU21 4AJ

Director Name	Andrew Charles Walkling
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	53 Newlands Quay Wapping London E1W 3QZ

Director Name	Mr Graham Alexander Findlay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 10 March 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Parkgate London SE3 9XB

Director Name	Simon Patrick Fisher
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Ursula Street London SW11 3DW

Director Name	Richard Laird Peers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Sol Robin John Arthur Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 November 2006)
Role	Solicitor
Correspondence Address	Willingham Cottage Farm Lane Send Woking Surrey GU23 7AT

Director Name	Mr David John Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Way Northwood Middlesex HA6 2BL

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2012)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	North Ecchinswell Farm Newbury Berkshire RG20 4UJ

Director Name	Christopher John Newton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years after company formation)
Appointment Duration	9 years (resigned 20 April 2017)
Role	HR Director
Country of Residence	England
Correspondence Address	3 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Mr Alasdair George Grant Forman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(2 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Furzegrove Farm Cinder Hill Chailey Lewes East Sussex BN8 4HP

Director Name	Mr David Robert Baxter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 2014)
Role	Managing Director Energy
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Richard Alexander Leslie Marshall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2010)
Role	Managing Director, Underwriting Services
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr David Robert Baxter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2010)
Role	Managing Director, Energy
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Paul William Bumpstead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Barnabas John Hurst-Bannister
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(5 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2019)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Stephen David Reid
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2019)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Nicholas Stephen Leland Lyons
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2017(10 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanhoe Hall Docking Road Stanhoe King's Lynn PE31 8QF

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(11 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Mr James Andrew Masterton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 April 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Poveys Farm Ramsdell Tadley Hampshire RG26 5SN

Director Name	Mr Christopher Leyton Keey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(11 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 November 2018)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Jonathan James Turnbull
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 April 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Richard Laird Peers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	priceforbes.com
Telephone	020 72048400
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60m at £0.1	Pfih LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£53,066,000
Net Worth	£11,225,000
Cash	£14,384,000
Current Liabilities	£15,198,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

14 July 2020	Delivered on: 15 July 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
10 June 2020	Delivered on: 22 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
23 March 2017	Delivered on: 28 March 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined Under the Charge)) Classification: A registered charge Outstanding
3 October 2006	Delivered on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a part 5TH floor and part 6TH floor number 2 minister court mincing lane london t/n NGL854556 and NGL854555. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 August 2006	Delivered on: 15 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 July 2014	Delivered on: 22 July 2014 Satisfied on: 21 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
23 November 2006	Delivered on: 27 November 2006 Satisfied on: 20 March 2012 Persons entitled: Marsh UK Group Limited Classification: Debenture Secured details: All monies due or to become from the company to the noteholders and the chargee (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 September 2006	Delivered on: 9 October 2006 Satisfied on: 20 March 2012 Persons entitled: Marsh UK Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 September 2023	Satisfaction of charge 057342470008 in full (1 page)
19 June 2023	Full accounts made up to 31 December 2022 (42 pages)
7 June 2023	Director's details changed for Mr Scott William Hough on 1 June 2023 (2 pages)
7 June 2023	Appointment of Mr Scott William Hough as a director on 1 June 2023 (2 pages)
17 April 2023	Termination of appointment of James Andrew Masterton as a director on 13 April 2023 (1 page)
13 April 2023	Termination of appointment of Richard Laird Peers as a director on 13 April 2023 (1 page)
15 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
15 December 2022	Company name changed price forbes & partners LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 (3 pages)
29 September 2022	All of the property or undertaking has been released from charge 057342470008 (1 page)
24 September 2022	Full accounts made up to 31 December 2021 (39 pages)
5 September 2022	Cancellation of shares. Statement of capital on 20 June 2022 GBP 6,000,834.86 (11 pages)
22 March 2022	Confirmation statement made on 8 March 2022 with updates (7 pages)
15 March 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 28 February 2022 (2 pages)
28 September 2021	Statement of capital following an allotment of shares on 26 July 2021 GBP 6,000,859.86 (4 pages)
16 June 2021	Full accounts made up to 31 December 2020 (45 pages)
27 May 2021	Statement of capital following an allotment of shares on 26 May 2021 GBP 6,000,759.86 (4 pages)
2 April 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 6,000,659.86 (4 pages)
31 March 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 6,000,617 (4 pages)
9 March 2021	Confirmation statement made on 8 March 2021 with updates (7 pages)
2 December 2020	Appointment of Richard Laird Peers as a director on 23 September 2020 (2 pages)
24 November 2020	Statement of capital following an allotment of shares on 1 November 2020 GBP 6,000,500 (4 pages)
24 November 2020	Statement of capital following an allotment of shares on 1 November 2020 GBP 6,000,600 (4 pages)
24 November 2020	Statement of capital following an allotment of shares on 1 November 2020 GBP 6,000,575 (4 pages)
13 August 2020	Full accounts made up to 31 December 2019 (27 pages)
23 July 2020	Satisfaction of charge 057342470007 in full (1 page)
15 July 2020	Registration of charge 057342470008, created on 14 July 2020 (54 pages)
14 July 2020	Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 14 July 2020 (2 pages)
22 June 2020	Registration of charge 057342470007, created on 10 June 2020 (72 pages)
20 April 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 6,000,400 (4 pages)
17 March 2020	Confirmation statement made on 8 March 2020 with updates (6 pages)
10 March 2020	Notification of Ardonagh Specialty Holdings Limited as a person with significant control on 2 May 2019 (2 pages)
10 March 2020	Cessation of Pfih Limited as a person with significant control on 2 May 2019 (1 page)
6 January 2020	Termination of appointment of Christopher Leyton Keey as a director on 10 December 2019 (1 page)
3 January 2020	Termination of appointment of Jonathan James Turnbull as a director on 10 December 2019 (1 page)
8 October 2019	Statement of capital following an allotment of shares on 2 September 2019 GBP 6,000,200 (3 pages)
4 October 2019	Statement of capital following an allotment of shares on 2 September 2019 GBP 6,000,100 (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (24 pages)
14 August 2019	Termination of appointment of Stephen David Reid as a director on 22 July 2019 (1 page)
12 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
25 April 2019	Appointment of Mr Antonios Erotocritou as a director on 24 April 2019 (2 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
2 April 2019	Termination of appointment of Barnabas John Hurst-Bannister as a director on 31 March 2019 (1 page)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
6 February 2019	Appointment of Mr Jonathan James Turnbull as a director on 6 February 2019 (2 pages)
21 December 2018	Termination of appointment of Gordon Frederick Newman as a director on 28 November 2018 (1 page)
29 November 2018	Termination of appointment of Russell James Benzies as a director on 28 November 2018 (1 page)
27 June 2018	Auditor's resignation (1 page)
14 May 2018	Full accounts made up to 31 December 2017 (25 pages)
30 April 2018	Termination of appointment of Simon Patrick Fisher as a director on 30 April 2018 (1 page)
5 April 2018	Termination of appointment of Andrew Charles Walkling as a director on 28 March 2018 (1 page)
5 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 February 2018	Appointment of Mr Gordon Frederick Newman as a director on 13 February 2018 (2 pages)
26 October 2017	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 21 September 2017 (1 page)
26 October 2017	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 21 September 2017 (1 page)
26 October 2017	Appointment of Mr Russell James Benzies as a director on 10 October 2017 (2 pages)
26 October 2017	Appointment of Mr Russell James Benzies as a director on 10 October 2017 (2 pages)
26 October 2017	Termination of appointment of Mark Stephen Mugge as a director on 10 October 2017 (1 page)
26 October 2017	Termination of appointment of Mark Stephen Mugge as a director on 10 October 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
5 September 2017	Appointment of Mr James Andrew Masterton as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Mr Christopher Leyton Keey as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Mr James Andrew Masterton as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Mr Mark Stephen Mugge as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Mr Christopher Leyton Keey as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Mr Mark Stephen Mugge as a director on 29 August 2017 (2 pages)
1 September 2017	Termination of appointment of Michael Piers Donegan as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Alasdair George Grant Forman as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Alasdair George Grant Forman as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Michael Piers Donegan as a director on 29 August 2017 (1 page)
14 August 2017	Satisfaction of charge 057342470006 in full (1 page)
14 August 2017	Satisfaction of charge 057342470006 in full (1 page)
26 June 2017	Satisfaction of charge 1 in full (6 pages)
26 June 2017	Satisfaction of charge 1 in full (6 pages)
26 June 2017	Satisfaction of charge 2 in full (4 pages)
26 June 2017	Satisfaction of charge 2 in full (4 pages)
11 May 2017	Termination of appointment of Christopher John Newton as a director on 20 April 2017 (1 page)
11 May 2017	Termination of appointment of Christopher John Newton as a director on 20 April 2017 (1 page)
28 March 2017	Registration of charge 057342470006, created on 23 March 2017 (40 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
25 January 2017	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 25 January 2017 (2 pages)
25 January 2017	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 25 January 2017 (2 pages)
27 October 2016	Appointment of Mr Stephen David Reid as a director on 25 October 2016 (2 pages)
27 October 2016	Appointment of Mr Stephen David Reid as a director on 25 October 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
1 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6,000,000 (8 pages)
1 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6,000,000 (8 pages)
21 December 2015	Satisfaction of charge 057342470005 in full (1 page)
21 December 2015	Satisfaction of charge 057342470005 in full (1 page)
17 October 2015	Full accounts made up to 31 December 2014 (24 pages)
17 October 2015	Full accounts made up to 31 December 2014 (24 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6,000,000 (8 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6,000,000 (8 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6,000,000 (8 pages)
9 March 2015	Director's details changed for Andrew Charles Walkling on 31 March 2014 (2 pages)
9 March 2015	Director's details changed for Andrew Charles Walkling on 31 March 2014 (2 pages)
8 August 2014	Full accounts made up to 31 December 2013 (24 pages)
8 August 2014	Full accounts made up to 31 December 2013 (24 pages)
22 July 2014	Registration of charge 057342470005, created on 17 July 2014 (4 pages)
22 July 2014	Registration of charge 057342470005, created on 17 July 2014 (4 pages)
3 April 2014	Termination of appointment of Richard Peers as a director (1 page)
3 April 2014	Termination of appointment of James Masterton as a director (1 page)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6,000,000 (13 pages)
3 April 2014	Termination of appointment of John Bellinger as a director (1 page)
3 April 2014	Termination of appointment of a director (1 page)
3 April 2014	Termination of appointment of David Baxter as a director (1 page)
3 April 2014	Termination of appointment of Richard Peers as a director (1 page)
3 April 2014	Termination of appointment of Graham Findlay as a director (1 page)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6,000,000 (13 pages)
3 April 2014	Termination of appointment of David Baxter as a director (1 page)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6,000,000 (13 pages)
3 April 2014	Termination of appointment of Graham Findlay as a director (1 page)
3 April 2014	Termination of appointment of a director (1 page)
3 April 2014	Termination of appointment of John Bellinger as a director (1 page)
3 April 2014	Termination of appointment of James Masterton as a director (1 page)
25 February 2014	Termination of appointment of Paul Bumpstead as a director (1 page)
25 February 2014	Termination of appointment of Paul Bumpstead as a director (1 page)
5 November 2013	Auditor's resignation (2 pages)
5 November 2013	Auditor's resignation (2 pages)
30 October 2013	Section 519 (2 pages)
30 October 2013	Resignation of an auditor (2 pages)
30 October 2013	Section 519 (2 pages)
30 October 2013	Resignation of an auditor (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (23 pages)
26 September 2013	Full accounts made up to 31 December 2012 (23 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (14 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (14 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (14 pages)
12 February 2013	Termination of appointment of Richard Marshall as a director (1 page)
12 February 2013	Termination of appointment of Richard Marshall as a director (1 page)
6 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (3 pages)
6 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (3 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
1 February 2012	Termination of appointment of Robert Henderson as a director (1 page)
1 February 2012	Termination of appointment of Robert Henderson as a director (1 page)
24 October 2011	Appointment of Mr Barnabas John Hurst-Bannister as a director (2 pages)
24 October 2011	Appointment of Mr Barnabas John Hurst-Bannister as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (23 pages)
26 September 2011	Full accounts made up to 31 December 2010 (23 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
18 March 2011	Director's details changed for Alasdair George Grant Forman on 5 August 2010 (2 pages)
18 March 2011	Director's details changed for Alasdair George Grant Forman on 5 August 2010 (2 pages)
18 March 2011	Director's details changed for Alasdair George Grant Forman on 5 August 2010 (2 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
17 March 2011	Director's details changed for Richard Laird Peers on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Richard Laird Peers on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Richard Laird Peers on 1 October 2009 (2 pages)
10 March 2011	Appointment of Mr Richard Alexander Leslie Marshall as a director (2 pages)
10 March 2011	Termination of appointment of David Baxter as a director (1 page)
10 March 2011	Termination of appointment of Richard Marshall as a director (1 page)
10 March 2011	Appointment of Mr David Robert Baxter as a director (2 pages)
10 March 2011	Termination of appointment of Richard Marshall as a director (1 page)
10 March 2011	Termination of appointment of David Baxter as a director (1 page)
10 March 2011	Appointment of Mr Richard Alexander Leslie Marshall as a director (2 pages)
10 March 2011	Appointment of Mr David Robert Baxter as a director (2 pages)
25 January 2011	Appointment of Mr Paul William Bumpstead as a director (2 pages)
25 January 2011	Appointment of Mr Paul William Bumpstead as a director (2 pages)
25 August 2010	Full accounts made up to 31 December 2009 (22 pages)
25 August 2010	Full accounts made up to 31 December 2009 (22 pages)
25 March 2010	Director's details changed for Alasdair George Grant Forman on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for James Andrew Masterton on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Michael Piers Donegan on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for John Bellinger on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Michael Piers Donegan on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Simon Patrick Fisher on 8 March 2010 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (9 pages)
25 March 2010	Director's details changed for Graham Alexander Findlay on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for John Bellinger on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Charles Walkling on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Charles Walkling on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Charles Walkling on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for James Andrew Masterton on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Simon Patrick Fisher on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Christopher John Newton on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for John Bellinger on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Christopher John Newton on 8 March 2010 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (9 pages)
25 March 2010	Director's details changed for Simon Patrick Fisher on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Alasdair George Grant Forman on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Michael Piers Donegan on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for James Andrew Masterton on 8 March 2010 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (9 pages)
25 March 2010	Director's details changed for Christopher John Newton on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Graham Alexander Findlay on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Richard Laird Peers on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Alasdair George Grant Forman on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Graham Alexander Findlay on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Richard Laird Peers on 8 March 2010 (2 pages)
25 March 2010	Director's details changed for Richard Laird Peers on 8 March 2010 (2 pages)
10 February 2010	Appointment of Mr Richard Alexander Leslie Marshall as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Brown as a director (1 page)
10 February 2010	Appointment of Mr David Robert Baxter as a director (2 pages)
10 February 2010	Appointment of Mr Richard Alexander Leslie Marshall as a director (2 pages)
10 February 2010	Appointment of Mr David Robert Baxter as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Brown as a director (1 page)
14 October 2009	Full accounts made up to 31 December 2008 (22 pages)
14 October 2009	Full accounts made up to 31 December 2008 (22 pages)
30 March 2009	Return made up to 08/03/09; full list of members (6 pages)
30 March 2009	Return made up to 08/03/09; full list of members (6 pages)
2 March 2009	Director appointed alasdair george grant forman (2 pages)
2 March 2009	Director appointed alasdair george grant forman (2 pages)
29 October 2008	Director's change of particulars / andrew walkling / 07/10/2008 (1 page)
29 October 2008	Director's change of particulars / andrew walkling / 07/10/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
2 July 2008	Full accounts made up to 31 December 2007 (21 pages)
25 April 2008	Director's change of particulars / andrew walkling / 25/10/2007 (1 page)
25 April 2008	Director's change of particulars / andrew walkling / 25/10/2007 (1 page)
16 April 2008	Director appointed robert david charles henderson (2 pages)
16 April 2008	Director appointed robert david charles henderson (2 pages)
11 April 2008	Director's change of particulars / andrew walkling / 25/10/2007 (1 page)
11 April 2008	Return made up to 08/03/08; full list of members (5 pages)
11 April 2008	Return made up to 08/03/08; full list of members (5 pages)
11 April 2008	Director's change of particulars / andrew walkling / 25/10/2007 (1 page)
11 April 2008	Director appointed christopher john newton (2 pages)
11 April 2008	Director appointed christopher john newton (2 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
26 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
26 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 September 2007	Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page)
26 September 2007	Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 2 minster court london EC3R 7PD (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 6TH floor, 2 minster court mincing lane london EC3R 7PD (1 page)
15 March 2007	Return made up to 08/03/07; full list of members (3 pages)
15 March 2007	Registered office changed on 15/03/07 from: 6TH floor, 2 minster court mincing lane london EC3R 7PD (1 page)
15 March 2007	Return made up to 08/03/07; full list of members (3 pages)
15 March 2007	Registered office changed on 15/03/07 from: 2 minster court london EC3R 7PD (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Location of register of members (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
27 November 2006	Particulars of mortgage/charge (5 pages)
27 November 2006	Particulars of mortgage/charge (5 pages)
31 October 2006	Ad 14/09/06-21/09/06 Â£ si [email protected]=5999999 Â£ ic 2000001/8000000 (2 pages)
31 October 2006	Ad 14/09/06-21/09/06 Â£ si [email protected]=5999999 Â£ ic 2000001/8000000 (2 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2006	Particulars of mortgage/charge (5 pages)
9 October 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Ad 14/09/06--------- Â£ si [email protected]=2000000 Â£ ic 1/2000001 (2 pages)
26 September 2006	Ad 14/09/06--------- Â£ si [email protected]=2000000 Â£ ic 1/2000001 (2 pages)
15 August 2006	Particulars of mortgage/charge (5 pages)
15 August 2006	Particulars of mortgage/charge (5 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
21 June 2006	Memorandum and Articles of Association (12 pages)
21 June 2006	Memorandum and Articles of Association (12 pages)
12 June 2006	Company name changed newco (pfp) LIMITED\certificate issued on 12/06/06 (2 pages)
12 June 2006	Company name changed newco (pfp) LIMITED\certificate issued on 12/06/06 (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Ad 08/03/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
22 March 2006	Ad 08/03/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
8 March 2006	Incorporation (16 pages)
8 March 2006	Incorporation (16 pages)

Ardonagh Specialty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London