Ardonagh Specialty Holdings Limited

Company Name	Ardonagh Specialty Holdings Limited
Company Status	Active
Company Number	11104601
Category	Private Limited Company
Incorporation Date	11 December 2017(6 years, 4 months ago)
Previous Name	Ardonagh Wholesale Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Andrew Masterton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Mark James Hewett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Caroline Frances Ramsay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	04 April 2022(4 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr John Ivan Tiner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Aurelio Cusaro
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	02 February 2023(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(5 years, 5 months after company formation)
Appointment Duration	11 months
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(6 years, 3 months 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	22 February 2022(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Jacqui Gregory
Status	Resigned
Appointed	11 December 2017(same day as company formation)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 2018)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Richard Churchill Ward
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2020)
Role	Company Director
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	10 October 2018(10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Neil Graham Pearce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 May 2019)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Clive Bouch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2022)
Role	Company Director
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(1 year, 4 months 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

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

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

31 January 2023	Delivered on: 3 February 2023 Persons entitled: Ares Management Limited as Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
25 September 2022	Delivered on: 3 October 2022 Persons entitled: Ares Management Limited as Security Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
25 September 2022	Delivered on: 28 September 2022 Persons entitled: Ares Management Limited as Security Agent Classification: A registered charge Outstanding
1 October 2021	Delivered on: 5 October 2021 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
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: 17 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
10 June 2020	Delivered on: 17 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
14 December 2018	Delivered on: 18 December 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
14 December 2018	Delivered on: 18 December 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (20 pages)
11 January 2021	Statement of capital following an allotment of shares on 8 January 2020 GBP 3,475,152.97 (4 pages)
15 December 2020	Confirmation statement made on 10 December 2020 with updates (11 pages)
19 November 2020	Termination of appointment of Richard Churchill Ward as a director on 10 August 2020 (1 page)
19 November 2020	Termination of appointment of Jonathan James Turnbull as a director on 22 September 2020 (1 page)
23 July 2020	Satisfaction of charge 111046010004 in full (1 page)
23 July 2020	Satisfaction of charge 111046010003 in full (1 page)
23 July 2020	Satisfaction of charge 111046010001 in full (1 page)
23 July 2020	Satisfaction of charge 111046010002 in full (1 page)
15 July 2020	Registration of charge 111046010005, created on 14 July 2020 (54 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
17 June 2020	Registration of charge 111046010003, created on 10 June 2020 (72 pages)
17 June 2020	Registration of charge 111046010004, created on 10 June 2020 (31 pages)
8 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with updates (9 pages)
25 October 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 3,475,135.09 (4 pages)
16 October 2019	Full accounts made up to 31 December 2018 (18 pages)
23 September 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 3,475,124.79 (4 pages)
14 August 2019	Statement of capital following an allotment of shares on 14 August 2019 GBP 3,475,024.79 (3 pages)
31 July 2019	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Minster Court London EC3R 7AA on 31 July 2019 (1 page)
3 July 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 3,468,020.59 (3 pages)
3 July 2019	Statement of capital following an allotment of shares on 30 December 2018 GBP 3,467,054.88 (3 pages)
3 July 2019	Statement of capital following an allotment of shares on 31 October 2018 GBP 3,468,861.89 (3 pages)
3 July 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 3,472,201.52 (3 pages)
13 June 2019	Termination of appointment of Neil Pearce as a director on 20 May 2019 (1 page)
6 June 2019	Sub-division of shares on 30 January 2018 (4 pages)
13 May 2019	Appointment of Mr Antonios Erotocritou as a director on 24 April 2019 (2 pages)
27 March 2019	Appointment of Mark James Hewett as a director on 13 March 2019 (2 pages)
8 March 2019	Statement of capital following an allotment of shares on 30 October 2018 GBP 3,467,050.47 (3 pages)
18 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
8 February 2019	Appointment of Mr Clive Bouch as a director on 22 January 2019 (2 pages)
8 February 2019	Appointment of Mr Neil Pearce as a director on 22 January 2019 (2 pages)
7 February 2019	Appointment of Mr James Andrew Masterton as a director on 22 January 2019 (2 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
24 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 December 2018	Memorandum and Articles of Association (15 pages)
21 December 2018	Termination of appointment of Gordon Frederick Newman as a director on 28 November 2018 (1 page)
21 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
20 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
18 December 2018	Registration of charge 111046010001, created on 14 December 2018 (31 pages)
18 December 2018	Registration of charge 111046010002, created on 14 December 2018 (12 pages)
5 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 (3 pages)
12 October 2018	Appointment of Mr Jonathan James Turnbull as a director on 10 October 2018 (2 pages)
11 October 2018	Appointment of Doctor Richard Churchill Ward as a director on 10 October 2018 (2 pages)
11 October 2018	Termination of appointment of Russell James Benzies as a director on 10 October 2018 (1 page)
3 August 2018	Termination of appointment of Jacqui Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
14 March 2018	Appointment of Mr Gordon Frederick Newman as a director on 20 February 2018 (2 pages)
11 December 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 100 (25 pages)
11 December 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 100 (25 pages)

Ardonagh Specialty Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London