ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
Overview
| Company Name | ARDONAGH SPECIALTY MGA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14208529 |
| 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 MGA HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARDONAGH SPECIALTY MGA HOLDINGS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDONAGH SPECIALTY MGA 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 SPECIALTY MGA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ARDONAGH SPECIALTY MGA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nabila Leather as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Feilim Mackle as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas George Kirk as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hermione Winterton as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nabila Leather as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marcus Huw Meredith as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas George Kirk as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Hermione Winterton as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARDONAGH SPECIALTY MGA 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 | ||||||||||
| BHAIJI, Salim | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 247493970001 | |||||||||
| MACKLE, Feilim | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Scotland | Irish | 305648000001 | |||||||||
| KIRK, Nicholas George | Director | Minster Court Mincing Lane EC3R 7PD London 2 England United Kingdom | United Kingdom | British | 255389300006 | |||||||||
| LEATHER, Nabila | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 329313380001 | |||||||||
| MEREDITH, Marcus Huw | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 297538370001 | |||||||||
| WINTERTON, Hermione | Director | Minster Court Mincing Lane EC3R 7PD London 2 England United Kingdom | England | British | 324169760001 |
Who are the persons with significant control of ARDONAGH SPECIALTY MGA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Specialty Holdings Limited | Jul 01, 2022 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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