ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
Overview
| Company Name | ARDONAGH SPECIALTY HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13386212 |
| 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 HOLDINGS 2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARDONAGH SPECIALTY HOLDINGS 2 LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDONAGH SPECIALTY HOLDINGS 2 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 SPECIALTY HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for ARDONAGH SPECIALTY HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher John Lay as a director on May 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Aurelio Cusaro as a director on May 14, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 07, 2026
| 3 pages | SH01 | ||
Director's details changed for Mr Antonios Erotocritou on Jan 30, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Antonios Erotocritou on Jan 30, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Barbara Jane Merry as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Antonios Erotocritou as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Termination of appointment of Caroline Frances Ramsay as a director on Jul 31, 2025 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on May 10, 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 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Director's details changed for Mr Scott William Hough on Jun 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Scott William Hough as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aurelio Cusaro as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Ivan Tiner as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Who are the officers of ARDONAGH SPECIALTY HOLDINGS 2 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 | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | Cypriot | 277780910002 | |||||||||
| HEWETT, Mark James | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 256855180001 | |||||||||
| KENNEDY, Scott Stewart | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 211745270001 | |||||||||
| LAY, Christopher John | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 40530200001 | |||||||||
| MASTERTON, James Andrew | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 283001490001 | |||||||||
| MERRY, Barbara Jane | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 212869060001 | |||||||||
| TINER, John Ivan | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 162698070001 | |||||||||
| WALLIN, Andrew David | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 194208920001 | |||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 England | 283001500001 | |||||||||||
| CUSARO, Aurelio | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | Italian | 243130870001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | Cypriot | 277780910001 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| RAMSAY, Caroline Frances, Ms | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 211144850001 |
Who are the persons with significant control of ARDONAGH SPECIALTY HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Specialty Holdings Limited | May 11, 2021 | Minster Court Mincing Lane EC3R 7PD London 2 England | 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