ARDONAGH PORTFOLIO SOLUTIONS LIMITED
Overview
| Company Name | ARDONAGH PORTFOLIO SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04194472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDONAGH PORTFOLIO SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is ARDONAGH PORTFOLIO SOLUTIONS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDONAGH PORTFOLIO SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTUR INSURANCE SERVICES LIMITED | Apr 04, 2001 | Apr 04, 2001 |
What are the latest accounts for ARDONAGH PORTFOLIO SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARDONAGH PORTFOLIO SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for ARDONAGH PORTFOLIO SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed antur insurance services LIMITED\certificate issued on 04/04/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARDONAGH PORTFOLIO SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| COUGILL, Diane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| ROSS, David Christopher | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Irish | 222326970001 | |||||||||
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | 163410790001 | |||||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 253940590001 | |||||||||||
| CROUCH, Richard Andrew | Secretary | 99 Hendre Park SA14 8UR Llangennech Llanelli | British | 73446850002 | ||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 249087560001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 207676830001 | |||||||||||
| GREGORY, Jacqueline Anne | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 221969830001 | |||||||||||
| JAMES, Stephen Richard | Secretary | Whitegates 205 Haven Road SA61 1DQ Haverfordwest Pembrokeshire | British | 62020370001 | ||||||||||
| KNOX, John Edward | Secretary | 6 Tudor Way Murton SA3 3AZ Swansea | British | 73446810001 | ||||||||||
| LYNCH, Sian Elizabeth | Secretary | Gwelfor Dunvant SA2 7QJ Swansea 79 West Glamorgan | British | 103957120001 | ||||||||||
| OWENS, Jennifer | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | 183283550001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ACE, Ian James | Director | 21 Bulford Road Johnston SA62 3EU Haverfordwest Pembrokeshire | Wales | British | 17478490001 | |||||||||
| BARR, Graham Maxwell | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 125097020001 | |||||||||
| BRUCE, David James | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 171398800001 | |||||||||
| CRADDOCK, Frederick Adrian David Rule | Director | Pentre Nicklaus Village SA15 2DF Llanelli 99 Carmarthenshire | Wales | British | 128893040001 | |||||||||
| CROUCH, Richard Andrew | Director | 4 Clos Bryn Isaf Llwynhendy SA14 9EZ Llanelli Dyfed | British | 73446850001 | ||||||||||
| DAVIES, Nigel Paul | Director | Cerrig Aur The Dell SA15 1UH Llanelli Carmarthenshire | United Kingdom | British | 75524800001 | |||||||||
| EGAN, Scott | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 170703910001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court EC3R 7AA London 1 United Kingdom | United Kingdom | Cypriot | 167795710001 | |||||||||
| HODGES, Mark Steven | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 58444370003 | |||||||||
| JAMES, Stephen Richard | Director | Whitegates 205 Haven Road SA61 1DQ Haverfordwest Pembrokeshire | British | 62020370001 | ||||||||||
| JEFFREY LEE, Partridge | Director | 104 Mumbles Road Blackpill SA3 5AS Swansea West Glamorgan | British | 105484340001 | ||||||||||
| JONES, Martin Philip | Director | 1 Hendre Owain Grosvenor Heights SA2 9GT Ty Coch Swawsea | Wales | British | 302012440001 | |||||||||
| KEEN, Gareth Richard | Director | 2 Derwen Fawr Cilfrew SA10 8NX Neath West Glamorgan | British | 29495950003 | ||||||||||
| KNOX, John Edward | Director | 6 Tudor Way Murton SA3 3AZ Swansea | United Kingdom | British | 73446810001 | |||||||||
| LOVE, Stuart Charles | Director | Clos Dyfodwg Llantwit Fardre CF38 2TP Pontypridd 3 Mid Glamorgan United Kingdom | British | 125553040002 | ||||||||||
| LYNCH, Sian Elizabeth | Director | Gwelfor Dunvant SA2 7QJ Swansea 79 West Glamorgan | Wales | British | 103957120001 | |||||||||
| MUGGE, Mark Stephen | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | England | British | 162920630005 | |||||||||
| NEAL, Michael Owen | Director | 6 Trefloyne Lane Penally SA70 7RH Tenby Pembrokeshire | Wales | British | 45220860001 | |||||||||
| PARK, Bryan | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 113694470002 | |||||||||
| PARTRIDGE, Jeffrey Lee | Director | 104 Mumbles Road Black Pill SA3 5AS Swansea | British | 76162760001 | ||||||||||
| REA, Michael Peter | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 147194830001 |
Who are the persons with significant control of ARDONAGH PORTFOLIO SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antur (West Wales) Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0