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Nom

Ardonagh Specialty Holdings 3 Limited

Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13803579 Show on Companies House
Accountsdormant

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 2 Limited Status: Active Notified: 15/12/2021 Companies House Number: 13386212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 15/12/2021 Role: Secretary
    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: 15/12/2021 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England 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: 15/12/2021 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot