OpenCompanies

Ardonagh Corporate Secretary Limited

Company number
03702575
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 1999
Nature of business
Dormant Company
Corporate group
Wire Manco Limited (106 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7PD

Previous names

  • Catterall Insurance Services Limited (until 29 Sep 2006)
  • Andinsure Limited (until 14 Sep 2021)

Officers

NameRoleAppointedResigned
CLARE, Anthony Peter Director 10 Dec 2007 1 Jan 2012

Control

NameNature of controlNotifiedCeased
Ardonagh Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 2021
Swinton (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Sep 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000

Connections

Owned by

Ardonagh Corporate Secretary Limited → Ardonagh Services Limited → Ardonagh Finco UK Limited

Companies at the same address

Data