Marionette Facilities Ltd
- Company number
- 03240346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1996
- Nature of business
- Non-life insurance
- Corporate group
- Ardonagh Finco UK Limited (103 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEANDLE, James | Director | 22 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Pimlott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2024 |
| Mr Christopher Pimlott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2024 |
| Ardonagh Advisory Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 May 2024 | - | - | - |
| 31 Dec 2023 | £2,156,676 | £1,190,581 | 46 |
| 31 Dec 2022 | £1,831,229 | £1,528,065 | 47 |
| 31 Dec 2021 | £1,799,554 | £1,148,920 | 48 |
| 31 Dec 2020 | £1,624,234 | £1,270,594 | 47 |
| 31 Dec 2019 | £1,950,370 | £1,264,184 | 48 |
| 31 Dec 2018 | £1,891,122 | £1,161,964 | 46 |
| 31 Dec 2017 | £1,772,829 | £850,380 | 46 |
| 31 Dec 2016 | £1,520,308 | £1,002,321 | 46 |
| 31 Dec 2015 | £1,413,304 | £1,015,483 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
Marionette Facilities Ltd → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Directors’ other companies
- YEANDLE, James - Director at Stallard Kane Associates Limited
- YEANDLE, James - Director at Sib Risk Management Limited
- YEANDLE, James - Director at Insurance Tailors Limited
- YEANDLE, James - Director at Riskstop Group Holdings Limited
- YEANDLE, James - Director at Rebuild Cost Assessment Limited