# RDG Midas Holdings (NI) Limited

## Details

- **Company number:** [09917435](https://find-and-update.company-information.service.gov.uk/company/09917435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2015
- **Registered office:** 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GEO Specialty Group Holdings Limited](/group/1277) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERHAGEN, Johanna Geertrudia Maria | director | 15 Dec 2015 | 22 Jun 2017 |
| HOUGH, Scott William | director | 15 Dec 2015 | 27 Jan 2022 |
| SUTTON, Jonathan Guy, Mr | director | 27 Jan 2022 | 11 Aug 2023 |
| COLES, Derek John | director | 3 Apr 2020 | 1 Oct 2024 |
| EROTOCRITOU, Antonios | director | 16 Oct 2024 |  |
| COUGILL, Diane | director | 11 Aug 2023 |  |
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate-secretary | 27 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uris Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Nov 2022 |
| Geo Specialty Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2022 |  |




## Owned by

RDG Midas Holdings (NI) Limited → [GEO Specialty Group Holdings Limited](/company/05555838)




## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Fenchurch Insurance Risk Management Ltd](/company/05240676)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)



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