Ardonagh Specialty Limited
Company Profile
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Large EnterpriseArdonagh Specialty Limited
05734247•Private Limited With Share Capital
2 Minster Court, Mincing Lane, London, EC3R7PD
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Incorporated
08/03/2006
Company Age
20 years
Directors
3
Employees
1,376
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Ardonagh Specialty Limited (05734247) is a private limited with share capital incorporated on 08/03/2006 (20 years old) and registered in london, EC3R7PD. The company operates under SIC code 65120 and is classified as Large Enterprise.
Ardonagh specialty is a holding company and growth platform for leading independent brokers across the wholesale, specialty and reinsurance sectors.with a strong presence and deep relationships worldwide and a steadfast commitment to investing in the best people, markets and technology, together our...
Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 08/03/2006
EC3R7PD
1,376 employees
Financial Overview
Total Assets
£763.39M
Liabilities
£688.11M
Net Assets
£75.29M
Turnover
£254.57M
Cash
£309.22M
Key Metrics
1,376
Employees
3
Directors
14
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:28-03-2026
Capital Allotment Shares
Category:Capital
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Memorandum Articles
Category:Incorporation
Date:26-02-2026
Resolution
Category:Resolution
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:15-07-2025
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:05-06-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
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
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Capital Cancellation Shares
Category:Capital
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Auditors Resignation Company
Category:Auditors
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Termination Director Company
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024
Trading Addresses
2 Minster Court, Mincing Lane, London, EC3R7PDRegistered
The Minster Building, 21 Mincing Lane, London, EC3R7AG
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Contact
02072048400
2 Minster Court, Mincing Lane, London, EC3R7PD