Company information:
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)