ARDONAGH SPECIALTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARDONAGH SPECIALTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARDONAGH SPECIALTY LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734247. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDONAGH SPECIALTY LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734247. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDONAGH SPECIALTY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
This Company Originates in : United Kingdom
Previous trading names include:
PRICE FORBES & PARTNERS LIMITED (until 15/12/2022)
PRICE FORBES & PARTNERS LIMITED (until 15/12/2022)
NEWCO (PFP) LIMITED (until 12/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2019-04-24 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-28 | CURRENT | ||
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2023-06-01 | CURRENT |
MR JONATHAN JAMES TURNBULL | Jul 1960 | British | Director | 2019-02-06 UNTIL 2019-12-10 | RESIGNED |
MR RICHARD ALEXANDER LESLIE MARSHALL | Oct 1966 | British | Director | 2010-02-04 UNTIL 2010-02-04 | RESIGNED |
MR RICHARD ALEXANDER LESLIE MARSHALL | Oct 1966 | British | Director | 2010-01-27 UNTIL 2013-02-05 | RESIGNED |
JAMES ANDREW MASTERTON | Oct 1963 | British | Director | 2017-08-29 UNTIL 2023-04-13 | RESIGNED |
JAMES ANDREW MASTERTON | Oct 1963 | British | Director | 2006-07-26 UNTIL 2014-03-28 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2017-08-29 UNTIL 2017-10-10 | RESIGNED |
MR GORDON FREDERICK NEWMAN | Mar 1950 | British | Director | 2018-02-13 UNTIL 2018-11-28 | RESIGNED |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2007-03-22 UNTIL 2012-01-31 | RESIGNED |
MR STEPHEN DAVID REID | Jun 1965 | British | Director | 2016-10-25 UNTIL 2019-07-22 | RESIGNED |
CHRISTOPHER JOHN NEWTON | Aug 1958 | British | Director | 2008-04-01 UNTIL 2017-04-20 | RESIGNED |
RICHARD LAIRD PEERS | Oct 1964 | British | Director | 2020-09-23 UNTIL 2023-04-13 | RESIGNED |
RICHARD LAIRD PEERS | Oct 1964 | British | Director | 2006-07-26 UNTIL 2014-04-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-08 UNTIL 2006-03-08 | RESIGNED | ||
MR CHRISTOPHER LEYTON KEEY | Dec 1969 | British | Director | 2017-08-29 UNTIL 2019-12-10 | RESIGNED |
MR DAVID JOHN WILSON | Jul 1946 | British | Secretary | 2006-03-08 UNTIL 2008-02-13 | RESIGNED |
MR NICHOLAS STEPHEN LELAND LYONS | Dec 1958 | Irish | Director | 2017-01-25 UNTIL 2017-09-21 | RESIGNED |
MR ALASDAIR GEORGE GRANT FORMAN | Sep 1965 | British | Director | 2009-02-18 UNTIL 2017-08-29 | RESIGNED |
MR BARNABAS JOHN HURST-BANNISTER | Nov 1952 | British | Director | 2011-10-21 UNTIL 2019-03-31 | RESIGNED |
SOL ROBIN JOHN ARTHUR WILLIAMS | Feb 1949 | British | Director | 2006-07-26 UNTIL 2006-11-21 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-08 UNTIL 2006-03-08 | RESIGNED | ||
ANDREW CHARLES WALKLING | Mar 1959 | British | Director | 2006-07-26 UNTIL 2018-03-28 | RESIGNED |
MR DAVID JOHN WILSON | Jul 1946 | British | Director | 2006-07-26 UNTIL 2008-02-13 | RESIGNED |
MR DAVID ROBERT BAXTER | Nov 1951 | British | Director | 2010-02-04 UNTIL 2010-02-04 | RESIGNED |
MR DAVID ROBERT BAXTER | Nov 1951 | British | Director | 2010-01-27 UNTIL 2014-03-17 | RESIGNED |
JOHN BELLINGER | Jun 1950 | British | Director | 2006-07-26 UNTIL 2014-03-20 | RESIGNED |
MR RUSSELL JAMES BENZIES | Oct 1959 | British | Director | 2017-10-10 UNTIL 2018-11-28 | RESIGNED |
CHRISTOPHER JOHN BROWN | May 1950 | British | Director | 2006-07-26 UNTIL 2009-12-31 | RESIGNED |
MR PAUL WILLIAM BUMPSTEAD | Sep 1953 | British | Director | 2010-10-20 UNTIL 2014-02-10 | RESIGNED |
MR MICHAEL PIERS DONEGAN | Mar 1961 | British | Director | 2006-03-08 UNTIL 2017-08-29 | RESIGNED |
GRAHAM ALEXANDER FINDLAY | Jun 1959 | British | Director | 2006-07-26 UNTIL 2014-03-10 | RESIGNED |
SIMON PATRICK FISHER | Mar 1947 | British | Director | 2006-07-26 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardonagh Specialty Holdings Limited | 2019-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pfih Limited | 2016-04-06 - 2019-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |