ARDONAGH SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ARDONAGH SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDONAGH SERVICES LIMITED was incorporated 13 years ago on 22/12/2010 and has the registered number: 07476462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARDONAGH SERVICES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
74990 - Non-trading company

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:
TOWERGATE INSURANCE LIMITED (until 12/04/2019)
TOWERGATE HOLDCO LIMITED (until 13/05/2011)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2018-11-07 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-03-09 CURRENT
MR CLIVE ADAM NATHAN Apr 1965 British Director 2011-05-20 UNTIL 2014-12-19 RESIGNED
MR DANIEL RYAN PIETRZAK Jan 1975 British Director 2016-03-08 UNTIL 2017-11-15 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2010-12-22 UNTIL 2012-03-31 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2011-05-20 UNTIL 2012-06-30 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2012-10-12 UNTIL 2014-12-19 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-11-03 UNTIL 2018-03-02 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2015-04-02 UNTIL 2017-01-03 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2016-08-05 UNTIL 2019-04-01 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2014-12-19 UNTIL 2015-06-29 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2011-05-20 UNTIL 2014-06-30 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-22 UNTIL 2011-07-22 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR JONATHAN WALKER Apr 1971 British Director 2011-05-20 UNTIL 2012-06-30 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-03-18 UNTIL 2016-12-20 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2019-01-04 RESIGNED
DEAN CLARKE Secretary 2019-01-04 UNTIL 2022-02-22 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-11-01 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2013-11-01 UNTIL 2013-11-18 RESIGNED
MR MATTHIEU YANN ARNAUD BOULANGER Dec 1975 French Director 2015-04-02 UNTIL 2015-08-28 RESIGNED
MR OLIVER JUHA MARKKU FEIX May 1976 German Director 2015-04-02 UNTIL 2017-12-22 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 UNTIL 2018-11-07 RESIGNED
MR VAHE ALEX DOMBALAGIAN Sep 1973 American Director 2016-12-16 UNTIL 2019-04-01 RESIGNED
MS CHRISTINE ELAINE DANDRIDGE Jul 1956 British Director 2016-05-13 UNTIL 2019-04-01 RESIGNED
MR AURELIO CUSARO Aug 1985 Italian Director 2017-12-22 UNTIL 2019-04-01 RESIGNED
MR SCOT FRENCH Oct 1970 American Director 2015-04-02 UNTIL 2019-04-01 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2010-12-22 UNTIL 2013-02-04 RESIGNED
MR PATRICK NOEL BUTLER Dec 1960 Irish Director 2016-03-08 UNTIL 2016-03-08 RESIGNED
MR PATRICK NOEL BUTLER Dec 1960 Irish Director 2016-04-08 UNTIL 2019-04-01 RESIGNED
MR MATTHEW WILLIAM RAINO Apr 1978 American Director 2018-01-31 UNTIL 2019-04-01 RESIGNED
MR MATTHIEU BOULANGER Dec 1975 British Director 2017-11-15 UNTIL 2019-04-01 RESIGNED
MR CLIVE BOUCH Jan 1961 British Director 2017-01-03 UNTIL 2019-04-01 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 2011-05-20 UNTIL 2011-07-07 RESIGNED
MR DEV GOPALAN Sep 1979 American Director 2015-04-02 UNTIL 2016-03-08 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2010-12-22 UNTIL 2013-02-04 RESIGNED
MR JOHN IVAN TINER Feb 1957 British Director 2015-06-29 UNTIL 2019-04-01 RESIGNED
DR TERESA ROBSON-CAPPS Mar 1955 British Director 2015-04-02 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Finco Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDONAGH PORTFOLIO SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
AIUA HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARISTA INSURANCE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ANTUR (WEST WALES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WOLF INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ARDONAGH FINCO PLC LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BRAVO INVESTMENT HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BRAVO INVESTMENT HOLDINGS 2 LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BRAVO INVESTMENT HOLDINGS 3 LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ETHOS PARTNER HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BROKER NETWORK (MGA) LIMITED HARROGATE UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
VERULAM HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ARDONAGH MIDCO 2 PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARDONAGH MIDCO 3 PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SIERRA INVESTMENTS HOLDINGS LIMITED GEORGE TOWN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied
NEVADA INVESTMENTS TOPCO LIMITED GRAND CAYMAN KY1-1104 CAYMAN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
NEVADA MANAGEMENT (NOMINEES) LIMITED GRAND CAYMAN KY11-1104 CAYMAN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
PRICE FORBES HOLDINGS LIMITED CAMANA BAY Active FULL None Supplied
NEVADA INVESTMENTS HOLDINGS LIMITED GRAND CAYMAN KY11104 CAYMAN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOP SKINNER INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CCG FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BISHOP SKINNER ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CCV RISK SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WIRE MANCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ARDONAGH ROCKET INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ED BROKING HOLDINGS LLP LONDON ENGLAND Active FULL None Supplied
ED BROKING LLP LONDON ENGLAND Active FULL None Supplied