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Nom	Ardonagh International Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14508725 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ardonagh Finco Plc Status: Active Notified: 28/11/2022 Companies House Number: 09424525 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: 28/11/2022 Role: Secretary

Brennan, Conor Mincing Lane, London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Butler, Patrick Noel Mincing Lane, London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Cusaro, Aurelio Mincing Lane, London, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Fonseca, Jose Manuel Queiroz Dias Da Mincing Lane, London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Kenny, Enda Mincing Lane, London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Desmond Joseph Mincing Lane, London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Scrivens, Martyn Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hearn, Stephen Patrick London, United Kingdom Status: Ceased Notified: 30/05/2023 Ceased: 10/07/2023 Date of Birth: 08/1966 Occupation: Group Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Capital Solutions Holding Company Limited Status: Active Notified: 02/02/2023 Companies House Number: 14635453 Nature of Control