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Nom

Ardonagh Specialty Holdings 2 Limited

Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13386212 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ardonagh Specialty Holdings Limited Status: Active Notified: 11/05/2021 Companies House Number: 11104601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Cusaro, Aurelio Mincing Lane, London, England Status: Active Notified: 23/02/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Hewett, Mark James Mincing Lane, London, England Status: Active Notified: 27/07/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masterton, James Andrew Mincing Lane, London, England Status: Active Notified: 11/05/2021 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ramsay, Caroline Frances Mincing Lane, London, England Status: Active Notified: 27/07/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Ramsay, Caroline Frances, Ms Mincing Lane, London, England Status: Active Notified: 27/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tiner, John Ivan Mincing Lane, London, England Status: Active Notified: 23/02/2023 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallin, Andrew David Mincing Lane, London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erotocritou, Antonios Mincing Lane, London, England Status: Ceased Notified: 11/05/2021 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

    Companies Controlled by This Company (7)

    gb-flag GB Ardonagh Specialty Employment Services Limited Status: Active Notified: 28/10/2021 Companies House Number: 13708340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardonagh Specialty Holdings 3 Limited Status: Active Notified: 15/12/2021 Companies House Number: 13803579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardonagh Specialty Opco Limited Status: Active Notified: 01/02/2023 Companies House Number: 14632689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardonagh Specialty Partridge Limited Status: Active Notified: 19/08/2022 Companies House Number: 14306029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Besso Insurance Group Limited Status: Active Notified: 01/02/2022 Companies House Number: 02918893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ED Broking Group Limited Status: Active Notified: 01/02/2022 Companies House Number: 07254605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford Insurance Group Limited Status: Active Notified: 01/03/2023 Companies House Number: 04109497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors