ARDONAGH SPECIALTY LIMITED
Overview
| Company Name | ARDONAGH SPECIALTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05734247 |
| 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 SPECIALTY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ARDONAGH SPECIALTY LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDONAGH SPECIALTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRICE FORBES & PARTNERS LIMITED | Jun 12, 2006 | Jun 12, 2006 |
| NEWCO (PFP) LIMITED | Mar 08, 2006 | Mar 08, 2006 |
What are the latest accounts for ARDONAGH SPECIALTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARDONAGH SPECIALTY LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for ARDONAGH SPECIALTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Antonios Erotocritou as a director on Aug 17, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 50 pages | AA | ||||||||||
legacy | 212 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 08, 2026 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2026
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2026
| 5 pages | SH01 | ||||||||||
Director's details changed for Mr Scott Stewart Kennedy on Jan 29, 2026 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2022
| 8 pages | SH01 | ||||||||||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 48 pages | AAMD | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 4 pages | SH01 | ||||||||||
Satisfaction of charge 057342470008 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Who are the officers of ARDONAGH SPECIALTY 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 | ||||||||||
| EROTOCRITOU, Antonios | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | Cypriot | 277780910002 | |||||||||
| KENNEDY, Scott Stewart | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | British | 211745270002 | |||||||||
| WALLIN, Andrew David | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | British | 194208920001 | |||||||||
| WILSON, David John | Secretary | 7 College Way HA6 2BL Northwood Middlesex | British | 53882500001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BAXTER, David Robert | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | British | 148857200001 | |||||||||
| BAXTER, David Robert | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | British | 148857200001 | |||||||||
| BELLINGER, John | Director | 32a The Court Yard Eltham SE9 5QE London | England | British | 123593530001 | |||||||||
| BENZIES, Russell James | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | British | 37370300002 | |||||||||
| BROWN, Christopher John | Director | 3 Ferndale Road Horsell GU21 4AJ Woking Surrey | British | 114623700001 | ||||||||||
| BUMPSTEAD, Paul William | Director | 2 Minster Court Mincing Lane EC3R 7PD London | England | British | 24685260002 | |||||||||
| DONEGAN, Michael Piers | Director | Spode Lane Cowden TN8 7HJ Edenbridge Crippenden Manor Kent United Kingdom | England | British | 141024460001 | |||||||||
| EROTOCRITOU, Antonios | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | Cypriot | 167795710001 | |||||||||
| FINDLAY, Graham Alexander | Director | 6 Parkgate SE3 9XB London | England | British | 46391040001 | |||||||||
| FISHER, Simon Patrick | Director | 9 Ursula Street SW11 3DW London | England | British | 114623450001 | |||||||||
| FORMAN, Alasdair George Grant | Director | Cinder Hill Chailey BN8 4HP Lewes Furzegrove Farm East Sussex England | United Kingdom | British | 132295620003 | |||||||||
| HENDERSON, Robert David Charles | Director | North Ecchinswell Farm RG20 4UJ Newbury Berkshire | United Kingdom | British | 43565270004 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| HURST-BANNISTER, Barnabas John | Director | 2 Minster Court Mincing Lane EC3R 7PD London | England | British | 37504990002 | |||||||||
| KEEY, Christopher Leyton | Director | Minster Court EC3R 7PD London 2 England | England | British | 65158030002 | |||||||||
| LYONS, Nicholas Stephen Leland | Director | Docking Road Stanhoe PE31 8QF King's Lynn Stanhoe Hall England | England | Irish | 167259690001 | |||||||||
| MARSHALL, Richard Alexander Leslie | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | British | 148858250001 | |||||||||
| MARSHALL, Richard Alexander Leslie | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | British | 148858250001 | |||||||||
| MASTERTON, James Andrew | Director | Ramsdell RG26 5SN Tadley Poveys Farm Hampshire England | England | British | 63292320002 | |||||||||
| MASTERTON, James Andrew | Director | Poveys Farm Ramsdell RG26 5SN Tadley Hampshire | England | British | 63292320002 | |||||||||
| MUGGE, Mark Stephen | Director | Minster Court EC3R 7PD London 2 England | England | British | 162920630005 | |||||||||
| NEWMAN, Gordon Frederick | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | British | 33467010001 | |||||||||
| NEWTON, Christopher John | Director | 3 Hill Road Theydon Bois CM16 7LX Epping Essex | England | British | 114311570002 | |||||||||
| PEERS, Richard Laird | Director | 2 Minster Court Mincing Lane EC3R 7PD London | England | British | 106470370001 | |||||||||
| PEERS, Richard Laird | Director | 2 Minster Court Mincing Lane EC3R 7PD London | England | British | 106470370002 | |||||||||
| REID, Stephen David | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | British | 182719200001 | |||||||||
| TURNBULL, Jonathan James | Director | 2 Minster Court Mincing Lane EC3R 7PD London | United Kingdom | British | 251378530001 | |||||||||
| WALKLING, Andrew Charles | Director | Newlands Quay Wapping E1W 3QZ London 53 England | England | British | 74559810008 | |||||||||
| WILLIAMS, Robin John Arthur, Sol | Director | Willingham Cottage Farm Lane Send GU23 7AT Woking Surrey | British | 100969560001 |
Who are the persons with significant control of ARDONAGH SPECIALTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Specialty Holdings Limited | May 02, 2019 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Pfih Limited | Apr 06, 2016 | Minster Court EC3R 7PD London 2 England | Yes | ||||||||||
| |||||||||||||
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