Ardonagh Specialty Limited

General information

Name:

Ardonagh Specialty Ltd

Office Address:

2 Minster Court Mincing Lane EC3R 7PD London

Number: 05734247

Incorporation date: 2006-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ardonagh Specialty is a company located at EC3R 7PD London at 2 Minster Court. This business has been operating since 2006 and is established under reg. no. 05734247. This business has been on the British market for 18 years now and company last known status is active. The company has operated under three different names. Its first registered name, Newco (pfp), was switched on Mon, 12th Jun 2006 to Price Forbes & Partners. The current name, used since 2022, is Ardonagh Specialty Limited. The enterprise's SIC and NACE codes are 65120 which means Non-life insurance. 2022-12-31 is the last time when the accounts were filed.

According to the following enterprise's executives data, since June 2023 there have been two directors: Scott H. and Antonios E.. At least one secretary in this firm is a limited company: Ardonagh Corporate Secretary Limited.

  • Previous company's names
  • Ardonagh Specialty Limited 2022-12-15
  • Price Forbes & Partners Limited 2006-06-12
  • Newco (pfp) Limited 2006-03-08

Company staff

Scott H.

Role: Director

Appointed: 01 June 2023

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 28 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 22 January 2024

Antonios E.

Role: Director

Appointed: 24 April 2019

Latest update: 22 January 2024

People with significant control

The companies that control this firm include: Ardonagh Specialty Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Minster Court, Mincing Lane, EC3R 7PD.

Ardonagh Specialty Holdings Limited
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 2 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pfih Limited
Address: 2 Minster Court, London, EC3R 7PD, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 5574861
Notified on 6 April 2016
Ceased on 2 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Amended full accounts data made up to 2022-12-31 (AAMD)
filed on: 24th, December 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
18
Company Age

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