Ardonagh Advisory Broking Holdings Limited

Company Name	Ardonagh Advisory Broking Holdings Limited
Company Status	Active
Company Number	11550030
Category	Private Limited Company
Incorporation Date	3 September 2018(5 years, 7 months ago)
Previous Names	Towergate Insurance Broking Holdings Limited and Ardonagh Advisory Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(same day as company formation)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Huw Scott Williams
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(5 months, 1 week after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Simon James Gulliford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
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	03 September 2018(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 September 2018(same day as company formation)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Dean Clarke
Status	Resigned
Appointed	11 December 2018(3 months, 1 week 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	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2019(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(7 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Philip Mark Bunker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2022)
Role	Company 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, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks 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: 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: 18 June 2020 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

4 March 2024	Registration of charge 115500300008, created on 29 February 2024 (33 pages)
10 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (30 pages)
10 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 October 2023	Company name changed ardonagh advisory holdings LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 (3 pages)
15 September 2023	Confirmation statement made on 2 September 2023 with updates (4 pages)
5 September 2023	Satisfaction of charge 115500300003 in full (1 page)
25 July 2023	Registration of charge 115500300007, created on 21 July 2023 (30 pages)
9 February 2023	Termination of appointment of Feilim Mackle as a director on 27 January 2023 (1 page)
3 February 2023	Registration of charge 115500300006, created on 31 January 2023 (30 pages)
13 January 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 59,794,965 (4 pages)
13 January 2023	Resolutions RES14 ‐ £59794964 capitalised and bonus issue of ordinary shares 22/12/2022 RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 30,613,037 (4 pages)
6 January 2023	Statement by Directors (1 page)
6 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2023	Statement by Directors (1 page)
6 January 2023	Resolutions RES14 ‐ Capitalise 30613036 shares of £1.00 each 22/12/2022 RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2023	Statement of capital on 6 January 2023 GBP 1 (6 pages)
6 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2023	Solvency Statement dated 22/12/22 (1 page)
6 January 2023	Solvency Statement dated 22/12/22 (1 page)
6 January 2023	Solvency Statement dated 22/12/22 (1 page)
6 January 2023	Statement of capital on 6 January 2023 GBP 1 (5 pages)
6 January 2023	Statement of capital on 6 January 2023 GBP 1 (5 pages)
6 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2023	Statement by Directors (1 page)
25 November 2022	Appointment of Mrs Sarah Margaret Wilton as a director on 7 November 2022 (2 pages)
25 November 2022	Appointment of Mr Simon James Gulliford as a director on 17 November 2022 (2 pages)
14 October 2022	Termination of appointment of Philip Mark Bunker as a director on 30 September 2022 (1 page)
29 September 2022	All of the property or undertaking has been released from charge 115500300003 (1 page)
28 September 2022	Registration of charge 115500300005, created on 25 September 2022 (30 pages)
20 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
7 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (216 pages)
11 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
11 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 July 2022	Termination of appointment of Diane Cougill as a director on 22 July 2022 (1 page)
7 March 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
7 March 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
5 October 2021	Registration of charge 115500300004, created on 1 October 2021 (31 pages)
9 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
27 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (194 pages)
26 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (195 pages)
26 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
26 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
24 August 2020	Full accounts made up to 31 December 2019 (27 pages)
21 August 2020	Statement of capital following an allotment of shares on 10 August 2020 GBP 55,810,384 (3 pages)
23 July 2020	Satisfaction of charge 115500300002 in full (1 page)
23 July 2020	Satisfaction of charge 115500300001 in full (1 page)
15 July 2020	Registration of charge 115500300003, created on 14 July 2020 (54 pages)
14 July 2020	Change of details for Ardonagh Finco Plc as a person with significant control on 14 July 2020 (2 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)
18 June 2020	Registration of charge 115500300002, created on 10 June 2020 (72 pages)
22 January 2020	Termination of appointment of Alexander Douglas Alway as a director on 31 December 2019 (1 page)
12 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10 (3 pages)
19 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
31 July 2019	Registered office address changed from 55 Bishopsgate London EC2N 3AS to 1 Minster Court London EC3R 7AA on 31 July 2019 (1 page)
13 May 2019	Appointment of Mr Philip Mark Bunker as a director on 29 April 2019 (2 pages)
9 April 2019	Appointment of Alex Douglas Alway as a director on 8 April 2019 (2 pages)
5 April 2019	Appointment of Mr Huw Scott Williams as a director on 11 February 2019 (2 pages)
4 April 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
26 March 2019	Appointment of Mr Feilim Mackle as a director on 11 February 2019 (2 pages)
26 March 2019	Appointment of Ms Diane Cougill as a director on 11 February 2019 (2 pages)
25 March 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 47,075,583 (3 pages)
14 February 2019	Termination of appointment of Antonios Erotocritou as a director on 11 February 2019 (1 page)
14 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
14 January 2019	Appointment of Mr 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 (22 pages)
18 December 2018	Registration of charge 115500300001, created on 14 December 2018 (12 pages)
3 September 2018	Incorporation Statement of capital on 2018-09-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (33 pages)

Ardonagh Advisory Broking Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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