| Company Name | Ardonagh Specialty Holdings 3 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13803579 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2021(2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr James Andrew Masterton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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(1 year, 5 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(2 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 | 15 December 2021(same day as company formation) |
| 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 | 15 December 2021(same day as company formation) |
| 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |