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Nom

Ardonagh Services Limited

Adresse
2 Minster Court
London
EC3R 7PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 novembre 2017
Société Numéro de Registre 07476462 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Towergate Underwriting Group LTD
  • The Ardonagh Group LTD
  • Towergate Insurance Limited
  • Towergate Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ardonagh Finco Plc Status: Active Notified: 06/04/2016 Companies House Number: 09424525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 07/11/2018 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Ross, David Christopher Mincing Lane, London, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Mugge, Mark Stephen Sittingbourne Road, Maidstone, England Status: Ceased Notified: 03/11/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Philip, Timothy Duncan Eclipse Park Sittingbourne Road, Maidstone, England Status: Ceased Notified: 20/05/2011 Ceased: 30/06/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Arachas Topco Limited Status: Active Notified: 27/04/2020 Companies House Number: 10583874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cullum Capital Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05587424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Duncan Pocock (Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03329491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Towergate Chase Parkinson Limited Status: Active Notified: 06/04/2016 Companies House Number: 02191976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Towergate Wilsons Limited Status: Active Notified: 06/04/2016 Companies House Number: 04197997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GEO Specialty Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Companies House Number: 05555838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors