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Nom

Ardonagh Specialty Holdings 2 Limited

Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13386212 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ardonagh Specialty Holdings Limited Status: Active Notified: 11/05/2021 Companies House Number: 11104601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Cusaro, Aurelio Mincing Lane, London, England Status: Active Notified: 23/02/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Hewett, Mark James Mincing Lane, London, England Status: Active Notified: 27/07/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masterton, James Andrew Mincing Lane, London, England Status: Active Notified: 11/05/2021 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ramsay, Caroline Frances Mincing Lane, London, England Status: Active Notified: 27/07/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Tiner, John Ivan Mincing Lane, London, England Status: Active Notified: 23/02/2023 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallin, Andrew David Mincing Lane, London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erotocritou, Antonios Mincing Lane, London, England Status: Ceased Notified: 11/05/2021 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

    Companies Controlled by This Company (7)

    gb-flag GB Ardonagh Specialty Employment Services Limited Status: Active Notified: 28/10/2021 Companies House Number: 13708340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardonagh Specialty Holdings 3 Limited Status: Active Notified: 15/12/2021 Companies House Number: 13803579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardonagh Specialty Opco Limited Status: Active Notified: 01/02/2023 Companies House Number: 14632689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardonagh Specialty Partridge Limited Status: Active Notified: 19/08/2022 Companies House Number: 14306029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Besso Insurance Group Limited Status: Active Notified: 01/02/2022 Companies House Number: 02918893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ED Broking Group Limited Status: Active Notified: 01/02/2022 Companies House Number: 07254605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford Insurance Group Limited Status: Active Notified: 01/03/2023 Companies House Number: 04109497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors