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 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
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 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 |