ARDONAGH SERVICES LIMITED
Overview
| Company Name | ARDONAGH SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07476462 |
| 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 SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARDONAGH SERVICES 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 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWERGATE INSURANCE LIMITED | May 13, 2011 | May 13, 2011 |
| TOWERGATE HOLDCO LIMITED | Dec 22, 2010 | Dec 22, 2010 |
What are the latest accounts for ARDONAGH SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARDONAGH SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for ARDONAGH SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
All of the property or undertaking has been released and no longer forms part of charge 074764620015 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 074764620016 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 074764620010 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 074764620019 | 1 pages | MR05 | ||||||||||
Registration of charge 074764620018, created on Feb 10, 2025 | 38 pages | MR01 | ||||||||||
Registration of charge 074764620019, created on Feb 10, 2025 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 074764620016, created on Aug 07, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge 074764620017, created on Aug 07, 2024 | 38 pages | MR01 | ||||||||||
Registration of charge 074764620015, created on Feb 29, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 074764620014, created on Feb 29, 2024 | 39 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
Who are the officers of ARDONAGH SERVICES 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 | England | British | Chief Finance Officer | 158614590002 | ||||||||
| ROSS, David Christopher | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | Irish | Director | 222326970001 | ||||||||
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | 182918330001 | |||||||||||
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | 161872950001 | |||||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 253940780001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 249087070001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 207675730001 | |||||||||||
| GREGORY, Jacqueline Anne | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 221147470001 | |||||||||||
| HUNTER, Andrew Stewart | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | 156523710001 | |||||||||||
| OWENS, Jennifer | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | 183285190001 | |||||||||||
| BOUCH, Clive | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | England | British | Director | 222165430001 | ||||||||
| BOULANGER, Matthieu Yann Arnaud | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | United Kingdom | British | Investment Manager | 235906560001 | ||||||||
| BOULANGER, Matthieu Yann Arnaud | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | Usa | French | Company Director | 197242480001 | ||||||||
| BUTLER, Patrick Noel | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | United Kingdom | Irish | Director | 141572790001 | ||||||||
| BUTLER, Patrick Noel | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | United Kingdom | Irish | Director | 141572790001 | ||||||||
| CARRUTHERS, James Maxwell | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | Director | 54993740001 | ||||||||
| CULLUM, Peter Geoffrey | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | Director | 140488120001 | ||||||||
| CUSARO, Aurelio | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | England | Italian | Director | 241463110001 | ||||||||
| DANDRIDGE, Christine Elaine | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | England | British | Director | 301145750001 | ||||||||
| DOMBALAGIAN, Vahe Alex | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | United States | American | Private Equity | 221222590001 | ||||||||
| EGAN, Scott | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | Director | 170703910001 | ||||||||
| EROTOCRITOU, Antonios | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | United Kingdom | Cypriot | Deputy Cfo | 167795710001 | ||||||||
| FEIX, Oliver Juha Markku | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | England | German | Company Director | 194572280001 | ||||||||
| FRENCH, Scot | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | United States | American | Company Director | 302366690001 | ||||||||
| GOPALAN, Dev | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | Usa | American | Company Director | 197335470002 | ||||||||
| HODGES, Mark Steven | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | Director | 58444370003 | ||||||||
| HOMER, Andrew Charles | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | Director | 140488110001 | ||||||||
| JOHNSON, Timothy David | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | Director | 160636140001 | ||||||||
| LYONS, Alastair David | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | United Kingdom | British | Executive Chairman | 193684200001 | ||||||||
| MACKLE, Feilim | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | Scotland | Irish | Director | 164413100001 | ||||||||
| MOORE, Philip Wynford | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | England | British | Company Director | 60871490004 | ||||||||
| MUGGE, Mark Stephen | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | Director | 162920630005 | ||||||||
| NATHAN, Clive Adam | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | Director | 113437390001 | ||||||||
| PATRICK, Ian William James | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | Director | 140488130001 |
Who are the persons with significant control of ARDONAGH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Finco Plc | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
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