ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
Overview
| Company Name | ARDONAGH ADVISORY BROKING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11550030 |
| 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 ADVISORY BROKING HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARDONAGH ADVISORY BROKING HOLDINGS 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 ADVISORY BROKING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDONAGH ADVISORY HOLDINGS LIMITED | Dec 12, 2019 | Dec 12, 2019 |
| TOWERGATE INSURANCE BROKING HOLDINGS LIMITED | Sep 03, 2018 | Sep 03, 2018 |
What are the latest accounts for ARDONAGH ADVISORY BROKING HOLDINGS 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 ADVISORY BROKING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for ARDONAGH ADVISORY BROKING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Huw Scott Williams as a director on May 31, 2026 | 1 pages | TM01 | ||||||
Registration of charge 115500300013, created on Feb 05, 2026 | 32 pages | MR01 | ||||||
Registration of charge 115500300012, created on Nov 17, 2025 | 31 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
legacy | 223 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 115500300011, created on May 15, 2025 | 31 pages | MR01 | ||||||
Registration of charge 115500300010, created on Feb 10, 2025 | 31 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
legacy | 205 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing of Confirmation Statement dated Sep 02, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 02, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of charge 115500300009, created on Aug 07, 2024 | 31 pages | MR01 | ||||||
Cessation of Ardonagh Finco Plc as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||
Notification of Ardonagh Advisory Platform Holdings Limited as a person with significant control on Jun 06, 2024 | 2 pages | PSC02 | ||||||
Director's details changed for Mr Robert Laurance Worrell on May 16, 2024 | 2 pages | CH01 | ||||||
Registration of charge 115500300008, created on Feb 29, 2024 | 33 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
legacy | 197 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of ARDONAGH ADVISORY BROKING HOLDINGS 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 | ||||||||||
| GULLIFORD, Simon James | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 238016300001 | |||||||||
| WILTON, Sarah Margaret | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 70445400001 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 223724970001 | |||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 254236940001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Bishopsgate EC2N 3AS London 55 | 250016540001 | |||||||||||
| ALWAY, Alexander Douglas | Director | Minster Court EC3R 7AA London 1 United Kingdom | United Kingdom | British | 241489660001 | |||||||||
| BUNKER, Philip Mark | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 49073420001 | |||||||||
| COUGILL, Diane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| EROTOCRITOU, Antonios | Director | Bishopsgate EC2N 3AS London 55 | United Kingdom | Cypriot | 167795710001 | |||||||||
| MACKLE, Feilim | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Scotland | Irish | 164413100001 | |||||||||
| WILLIAMS, Huw Scott | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 209604190002 |
Who are the persons with significant control of ARDONAGH ADVISORY BROKING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Advisory Platform Holdings Limited | Jun 06, 2024 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ardonagh Finco Plc | Sep 03, 2018 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 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