Ardonagh Specialty Holdings Limited

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Ardonagh Specialty Holdings Limited

11104601•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD
Website01206773574

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Incorporated

11/12/2017

Company Age

8 years

Directors

10

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Ardonagh Specialty Holdings Limited (11104601) is a private limited with share capital incorporated on 11/12/2017 (8 years old) and registered in london, EC3R7PD. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/12/2017
EC3R7PD

Financial Overview

Total Assets

£581.59M

Liabilities

£635.68M

Net Assets

£-54.09M

Est. Turnover

£16.54M

AI Estimated
Unreported
Cash

£0

Key Metrics

10

Directors

6

Shareholders

Board of Directors

5
M
mark james hewett
director
J
james andrew masterton
director
J
john tiner
director
A
aurelio cusaro
director
J
john ivan tiner
director

Charges

16

Registered

11

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

98
Legacy
Category:Miscellaneous
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Memorandum Articles
Category:Incorporation
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Resolution
Category:Resolution
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Memorandum Articles
Category:Incorporation
Date:24-12-2018
Resolution
Category:Resolution
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Incorporation Company
Category:Incorporation
Date:11-12-2017

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered

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Contact

01206773574
towergateinsurance.co.uk
2 Minster Court, Mincing Lane, London, EC3R7PD