Ardonagh Finco UK Limited
- Company number
- 09424525
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Feb 2015
- Nature of business
- Activities of financial services holding companies
Non-trading company - Corporate group
- Ardonagh Finco UK Limited (103 companies)
Registered office
Previous names
- TIG Finco PLC (until 23 May 2017)
- TIG Finco Ltd (until 30 Mar 2015)
- Ardonagh Finco PLC (until 4 Jun 2024)
- Kirs Finco PLC (until 14 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, James Robert | Director | 30 Jun 2025 | |
| SCRIVENS, Martyn | Director | 21 Oct 2022 | |
| BABIKIAN, Shant | Director | 31 May 2022 | |
| RAINO, Matthew William | Director | 31 May 2022 | |
| COUGILL, Diane | Director | 7 Nov 2018 | |
| DOMBALAGIAN, Vahe Alex | Director | 16 Dec 2016 | |
| BUTLER, Patrick Noel | Director | 8 Apr 2016 | |
| ROSS, David Christopher | Director | 9 Mar 2016 | |
| TINER, John Ivan | Director | 29 Jun 2015 | |
| FRENCH, Scot | Director | 2 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2017 |
Accounts
Connections
Controls
- Ardonagh Advisory Platform Holdings Limited (14194415)
- Ardonagh International Limited (14508725)
- Ardonagh Services Limited (07476462)
- Nevada Euro 1 Limited (15613052)
Directors’ other companies
- BUTLER, Patrick Noel - Director at Ardonagh Europe Limited
- BUTLER, Patrick Noel - Director at The Resolution Foundation
- COUGILL, Diane - Director at Morgan Law (Holdings) Limited
- COUGILL, Diane - Director at Tara Advisers Limited
- COUGILL, Diane - Director at Bishop Skinner Insurance Brokers Limited
- COUGILL, Diane - Director at Four Counties Insurance Brokers Limited
- COUGILL, Diane - Director at Waveney Insurance Brokers Limited
- COUGILL, Diane - Director at B.i.b. (Darlington) Limited
- COUGILL, Diane - Director at Towergate Risk Solutions Limited
- COUGILL, Diane - Director at Towergate Financial (Scotland) Limited
Companies at the same address
- A M S Insurance Solutions Ltd (06428843)
- Advisory Insurance Brokers Limited (04043759)
- Alice Castle Limited (08949025)
- Alpha Investment Holdings Limited (13292978)
- Amber Newco Limited (13894218)
- Antur (West Wales) Limited (06523951)
- Arachas Topco Limited (10583874)
- Ardonagh Advisory Broking Holdings Limited (11550030)
- Ardonagh Advisory Mga Holdings Limited (14207760)
- Ardonagh Advisory Platform Holdings Limited (14194415)