Company information:
Ardonagh Specialty Holdings 2 Limited (No: 13386212)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
Status: Active
Incorporated: 05-Nov-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: AURELIO CUSARO ( DOB: Aug-1985 From: Feb-2023 )
Current Director: MARK JAMES HEWETT ( DOB: May-1956 From: Jul-2022 )
Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Jun-2023 )
Current Director: CAROLINE FRANCES RAMSAY ( DOB: Dec-1962 From: Jul-2022 )
Current Director: CAROLINE FRANCES RAMSAY ( DOB: Dec-1962 From: Jul-2022 )
Current Director: JOHN IVAN TINER ( DOB: Feb-1957 From: Feb-2023 )
Current Director: JOHN IVAN TINER ( DOB: Feb-1957 From: Feb-2023 )
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: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: May-2021 To: Mar-2024 )
Resigned Secretary: DEAN CLARKE ( From: May-2021 To: Feb-2022 )
Persons of Significant Control:
Ardonagh Specialty Holdings Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-11)