COX Mahon Limited
- Company number
- 03270697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1996
- Nature of business
- Non-life insurance
- Corporate group
- Ardonagh Specialty Holdings Limited (22 companies)
Registered office
Previous names
- TLO Insurance Services Limited (until 26 Jun 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Amphlett | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 2 Aug 2024 |
| Mr Andrew William Orlando Kenyon | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 2 Aug 2024 |
| Psc Rainbow Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2024 | 11 Oct 2024 |
| Ardonagh Advisory Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Oct 2024 | 1 Aug 2026 |
| Ardonagh Specialty Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £1,027,356 | £1,310,328 | 16 |
| 31 Dec 2023 | £1,045,887 | £1,218,054 | 18 |
| 31 Dec 2022 | £708,218 | £1,116,873 | 18 |
| 31 Dec 2021 | £549,659 | £903,568 | 12 |
| 31 Dec 2020 | £485,270 | £515,210 | 9 |
| 31 Dec 2019 | £453,184 | £512,014 | 9 |
| 31 Dec 2018 | £358,240 | £360,604 | 9 |
| 31 Dec 2017 | £340,912 | £390,560 | - |
| 31 Dec 2016 | £341,314 | £428,929 | 13 |
| 31 Dec 2015 | - | - | - |
| 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 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Owned by
COX Mahon Limited → Ardonagh Specialty Holdings Limited
Companies at the same address
- Pixelmatrixtech Ltd (16568981)
- PSC Rainbow Holdings Limited (12106587)