ARDONAGH PORTFOLIO SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARDONAGH PORTFOLIO SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDONAGH PORTFOLIO SOLUTIONS LIMITED was incorporated 22 years ago on 04/04/2001 and has the registered number: 04194472. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARDONAGH PORTFOLIO SOLUTIONS LIMITED was incorporated 22 years ago on 04/04/2001 and has the registered number: 04194472. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARDONAGH PORTFOLIO SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANTUR INSURANCE SERVICES LIMITED (until 04/04/2022)
ANTUR INSURANCE SERVICES LIMITED (until 04/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2019-12-17 | CURRENT |
MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
MR BRYAN PARK | Apr 1971 | British | Director | 2011-08-25 UNTIL 2012-04-16 | RESIGNED |
MR MICHAEL OWEN NEAL | Jan 1947 | British | Director | 2001-04-04 UNTIL 2008-11-20 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
MRS SIAN ELIZABETH LYNCH | Jan 1961 | British | Director | 2005-02-17 UNTIL 2013-06-26 | RESIGNED |
STUART CHARLES LOVE | Feb 1960 | British | Director | 2007-12-12 UNTIL 2008-09-17 | RESIGNED |
MR JOHN EDWARD KNOX | Apr 1951 | British | Director | 2001-04-04 UNTIL 2013-08-25 | RESIGNED |
MR GARETH RICHARD KEEN | Aug 1968 | British | Director | 2001-04-04 UNTIL 2006-04-04 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2011-08-25 UNTIL 2015-04-16 | RESIGNED |
STEPHEN RICHARD JAMES | Apr 1963 | British | Secretary | 2003-10-24 UNTIL 2006-01-01 | RESIGNED |
MR JOHN EDWARD KNOX | Apr 1951 | British | Secretary | 2001-04-04 UNTIL 2002-05-01 | RESIGNED |
MR GEOFFREY COSTERTON GOURIET | Secretary | 2016-04-20 UNTIL 2016-12-20 | RESIGNED | ||
DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
RICHARD ANDREW CROUCH | May 1963 | British | Secretary | 2002-05-01 UNTIL 2003-10-24 | RESIGNED |
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-04 UNTIL 2001-04-04 | RESIGNED | ||
MRS SIAN ELIZABETH LYNCH | Jan 1961 | British | Secretary | 2006-01-01 UNTIL 2011-08-25 | RESIGNED |
MR NIGEL PAUL DAVIES | Jan 1954 | British | Director | 2001-04-04 UNTIL 2011-08-25 | RESIGNED |
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-08-25 UNTIL 2013-11-01 | RESIGNED | ||
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 UNTIL 2019-08-01 | RESIGNED |
MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2018-05-21 UNTIL 2019-12-17 | RESIGNED |
MR IAN JAMES ACE | Jul 1951 | British | Director | 2001-04-04 UNTIL 2007-10-15 | RESIGNED |
MR GRAHAM MAXWELL BARR | Sep 1967 | British | Director | 2012-04-16 UNTIL 2012-08-08 | RESIGNED |
MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2012-08-08 UNTIL 2014-01-17 | RESIGNED |
MR FREDERICK ADRIAN DAVID RULE CRADDOCK | Mar 1953 | British | Director | 2001-04-04 UNTIL 2011-08-25 | RESIGNED |
GARY CHARLES STEVENS | Nov 1964 | British | Director | 2001-08-01 UNTIL 2014-11-03 | RESIGNED |
JEFFREY LEE PARTRIDGE | Dec 1971 | British | Director | 2001-05-09 UNTIL 2004-06-10 | RESIGNED |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2017-03-15 UNTIL 2019-08-01 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-08-24 UNTIL 2014-10-17 | RESIGNED |
STEPHEN RICHARD JAMES | Apr 1963 | British | Director | 2007-10-15 UNTIL 2009-03-21 | RESIGNED |
RICHARD ANDREW CROUCH | May 1963 | British | Director | 2001-04-04 UNTIL 2004-12-14 | RESIGNED |
MR MARTIN PHILIP JONES | Nov 1957 | British | Director | 2004-06-10 UNTIL 2005-04-26 | RESIGNED |
MR DAVID EDWARD ROBERTS | Apr 1958 | British | Director | 2009-10-30 UNTIL 2010-04-30 | RESIGNED |
PARTRIDGE JEFFREY LEE | Dec 1971 | British | Director | 2005-04-26 UNTIL 2006-01-25 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-04-04 UNTIL 2001-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Antur (West Wales) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |