Ardonagh Advisory Mga Holdings Limited
- Company number
- 14207760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Wire Manco Limited (103 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLE, Feilim | Director | 7 May 2025 | |
| MINTERN, Andrew Haydn, Mr | Director | 1 Nov 2022 | |
| SWINDLE, Jaime | Director | 1 Jul 2022 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Advisory Platform Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Ardonagh Advisory Mga Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Controls
- Amber Newco Limited (13894218)
- Breeze Underwriting Limited (08738757)
- Broker Network (Mga) Limited (10276940)
- GEO Underwriting Services Limited (04070987)
- Thames Underwriting Limited (07136128)
Directors’ other companies
- MACKLE, Feilim - Director at Atlanta Mga Holdings Limited
- MACKLE, Feilim - Director at Ardonagh Specialty Mga Holdings Limited
- MACKLE, Feilim - Director at Insurance Factory Limited
- MACKLE, Feilim - Director at Paymentshield Limited
- MINTERN, Andrew Haydn - Director at GEO Underwriting Services Limited
- MINTERN, Andrew Haydn - Director at 4c Platform.com Limited
- MINTERN, Andrew Haydn - Director at Health And Protection Solutions Limited
- MINTERN, Andrew Haydn - Director at Midas Underwriting Ltd
- MINTERN, Andrew Haydn - Director at The Broker Network Limited
- MINTERN, Andrew Haydn - Director at GEO Specialty 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 Platform Holdings Limited (14194415)
- Ardonagh Corporate Secretary Limited (03702575)