Ardonagh Advisory Broking Holdings Limited
- Company number
- 11550030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Wire Manco Limited (103 companies)
Registered office
Previous names
- Ardonagh Advisory Holdings Limited (until 3 Oct 2023)
- Towergate Insurance Broking Holdings Limited (until 12 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORRELL, Robert Laurence | Director | 3 Sep 2018 | 8 Sep 2026 |
| DONALDSON, Ian James | Director | 8 Sep 2026 | |
| GULLIFORD, Simon James | Director | 17 Nov 2022 | |
| WILTON, Sarah Margaret | Director | 7 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Finco Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2018 | 6 Jun 2024 |
| Ardonagh Advisory Platform Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2024 |
Accounts
Connections
Owned by
Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Controls
- A M S Insurance Solutions Ltd (06428843)
- ALP Holdings (Liverpool) Ltd (11582639)
- Anderson & Co (Holdings) Limited (06476777)
- Benefiz Limited (09690263)
- Bevian Risk Management Ltd (11759214)
- Chase Templeton Limited (03299980)
- Health And Protection Solutions Limited (04907859)
- Hoxton Risk Services Limited (13056354)
- Lilly Holdings Limited (12036468)
- Marionette Facilities Ltd (03240346)
Directors’ other companies
- GULLIFORD, Simon James - Director at Ardonagh Advisory Platform Holdings Limited
- WILTON, Sarah Margaret - Director at Ardonagh Advisory Platform Holdings 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 Mga Holdings Limited (14207760)
- Ardonagh Advisory Platform Holdings Limited (14194415)
- Ardonagh Corporate Secretary Limited (03702575)