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 - LONDON

This company is listed in the following categories:
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)
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

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