Ardonagh Specialty Holdings Limited
- Company number
- 11104601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ardonagh Wholesale Holdings Limited (until 5 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSARO, Aurelio | Director | 19 Oct 2026 | |
| MERRY, Barbara Jane | Director | 5 Nov 2025 | |
| EROTOCRITOU, Antonios | Director | 13 Oct 2025 | |
| KENNEDY, Scott Stewart | Director | 12 Jun 2025 | |
| TINER, John Ivan | Director | 2 Feb 2023 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | |
| HEWETT, Mark James | Director | 13 Mar 2019 | |
| MASTERTON, James Andrew | Director | 22 Jan 2019 | |
| LAY, Christopher John | Director | 15 May 2026 | 19 Oct 2026 |
| WALLIN, Andrew David | Director | 14 Mar 2024 | 19 Oct 2026 |
| CUSARO, Aurelio | Director | 2 Feb 2023 | 14 May 2026 |
| RAMSAY, Caroline Frances, Ms | Director | 4 Apr 2022 | 31 Jul 2025 |
| HOUGH, Scott William | Director | 1 Jun 2023 | 13 Jun 2025 |
| EROTOCRITOU, Antonios | Director | 24 Apr 2019 | 14 Mar 2024 |
| BOUCH, Clive | Director | 22 Jan 2019 | 31 May 2022 |
| CLARKE, Dean | Secretary | 11 Dec 2018 | 22 Feb 2022 |
| TURNBULL, Jonathan James | Director | 10 Oct 2018 | 22 Sep 2020 |
| WARD, Richard Churchill | Director | 10 Oct 2018 | 10 Aug 2020 |
| PEARCE, Neil Graham | Director | 22 Jan 2019 | 20 May 2019 |
| GOURIET, Geoffrey Costerton | Secretary | 3 Aug 2018 | 11 Dec 2018 |
| NEWMAN, Gordon Frederick | Director | 20 Feb 2018 | 28 Nov 2018 |
| BENZIES, Russell James | Director | 11 Dec 2017 | 10 Oct 2018 |
| GREGORY, Jacqui | Secretary | 11 Dec 2017 | 3 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nevada Investment Holdings 7 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2017 | |
| Nevada Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2017 | 11 Dec 2017 |
Accounts
Connections
Controls
- Ardonagh Specialty Holdings 2 Limited (13386212)
- Ardonagh Specialty Mga Holdings Limited (14208529)
- COX Mahon Limited (03270697)
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
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)