Company NameArdonagh Group Holdings Limited
Company StatusActive
Company Number13789356
CategoryPrivate Limited Company
Incorporation Date8 December 2021(2 years, 3 months ago)
Previous NameArdonagh New Midco 2 Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 66220Activities of insurance agents and brokers
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Shant Babikian
Date of BirthOctober 1984 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed31 May 2022(5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
RoleInvestment Analyst
Country of ResidenceUnited States
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD
Director NameMr Patrick Noel Butler
Date of BirthDecember 1960 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed31 May 2022(5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD
Director NameMs Diane Cougill
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2022(5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
RoleChief Finance Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD
Director NameMr Vahe Alex Dombalagian
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed31 May 2022(5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD
Director NameMr Scot French
Date of BirthOctober 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed31 May 2022(5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD
Director NameMatthew William Raino
Date of BirthApril 1978 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed31 May 2022(5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD
Director NameMr David Christopher Ross
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed31 May 2022(5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD
Director NameMr John Ivan Tiner
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2022(5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD
Director NameMr Martyn Scrivens
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2022(10 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD
Secretary NameArdonagh Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed31 May 2022(5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7PD
Director NameShant Arthur Babikian
Date of BirthOctober 1984 (Born 39 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD
Director NameMatthew Mueller Denison
Date of BirthAugust 1988 (Born 35 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7PD

Location

Registered Address2 Minster Court
Mincing Lane
London
EC3R 7PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)