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Ardonagh Specialty Limited (No: 05734247)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD

Status: Active

Incorporated: 03-Aug-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Mar-2025

Industry Class: 65120 - Non-life insurance

Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971   From: Jun-2023  )

Current Director: STEPHEN DAVID REID ( DOB: Jun-1965   From: Oct-2016  )

Current Director: ANDREW DAVID WALLIN ( DOB: Oct-1977   From: Mar-2024  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Resigned Director: DAVID ROBERT BAXTER (   From: Feb-2010   To: Feb-2010  )

Resigned Director: JOHN BELLINGER ( DOB: Jun-1950   From: Jul-2006   To: Mar-2014  )

Resigned Director: RUSSELL JAMES BENZIES ( DOB: Oct-1959   From: Oct-2017   To: Nov-2018  )

Resigned Director: CHRISTOPHER JOHN BROWN ( DOB: May-1950   From: Jul-2006   To: Dec-2009  )

Resigned Director: PAUL WILLIAM BUMPSTEAD (   From: Oct-2010   To: Feb-2014  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Mar-2006   To: Mar-2006  )

Resigned Director: MICHAEL PIERS DONEGAN ( DOB: Mar-1961   From: Mar-2006   To: Aug-2017  )

Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Apr-2019   To: Mar-2024  )

Resigned Director: GRAHAM ALEXANDER FINDLAY ( DOB: Jun-1959   From: Jul-2006   To: Mar-2014  )

Resigned Director: SIMON PATRICK FISHER (   From: Jul-2006   To: Apr-2018  )

Resigned Director: ALASDAIR GEORGE GRANT FORMAN ( DOB: Sep-1965   From: Feb-2009   To: Aug-2017  )

Resigned Director: ROBERT DAVID CHARLES HENDERSON ( DOB: Nov-1948   From: Mar-2007   To: Jan-2012  )

Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952   From: Oct-2011   To: Mar-2019  )

Resigned Director: CHRISTOPHER LEYTON KEEY ( DOB: Dec-1969   From: Aug-2017   To: Dec-2019  )

Resigned Director: NICHOLAS STEPHEN LELAND LYONS ( DOB: Dec-1958   From: Jan-2017   To: Sep-2017  )

Resigned Director: RICHARD ALEXANDER LESLIE MARSHALL ( DOB: Oct-1966   From: Feb-2010   To: Feb-2010  )

Resigned Director: JAMES ANDREW MASTERTON ( DOB: Oct-1963   From: Aug-2017   To: Apr-2023  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Aug-2017   To: Oct-2017  )

Resigned Director: GORDON FREDERICK NEWMAN ( DOB: Mar-1950   From: Feb-2018   To: Nov-2018  )

Resigned Director: CHRISTOPHER JOHN NEWTON ( DOB: Aug-1958   From: Apr-2008   To: Apr-2017  )

Resigned Director: RICHARD LAIRD PEERS ( DOB: Oct-1964   From: Sep-2020   To: Apr-2023  )

Resigned Director: RICHARD LAIRD PEERS (   From: Jul-2006   To: Apr-2014  )

Resigned Director: STEPHEN DAVID REID ( DOB: Jun-1965   From: Oct-2016   To: Jul-2019  )

Resigned Director: JONATHAN JAMES TURNBULL ( DOB: Jul-1960   From: Feb-2019   To: Dec-2019  )

Resigned Director: ANDREW CHARLES WALKLING (   From: Jul-2006   To: Mar-2018  )

Resigned Director: ROBIN JOHN ARTHUR WILLIAMS ( DOB: Feb-1949   From: Jul-2006   To: Nov-2006  )

Resigned Director: DAVID JOHN WILSON ( DOB: Jul-1946   From: Jul-2006   To: Feb-2008  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Mar-2006   To: Mar-2006  )

Resigned Secretary: DAVID JOHN WILSON ( DOB: Jul-1946   From: Mar-2006   To: Feb-2008  )

Persons of Significant Control:

Pfih Limited, 2 Minster Court, London, EC3R 7PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-05-02)

Ardonagh Specialty Holdings Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-02)

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