Ardonagh Specialty Mga Holdings Limited
- Company number
- 14208529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Ardonagh Specialty Holdings Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLE, Feilim | Director | 30 Apr 2025 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Jul 2022 | |
| BHAIJI, Salim | Director | 1 Jul 2022 | |
| LEATHER, Nabila | Director | 7 Nov 2024 | 19 Jun 2025 |
| KIRK, Nicholas George | Director | 13 Jun 2024 | 30 Apr 2025 |
| WINTERTON, Hermione | Director | 13 Jun 2024 | 9 Jan 2025 |
| MEREDITH, Marcus Huw | Director | 1 Jul 2022 | 13 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Specialty 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 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Ardonagh Specialty Mga Holdings Limited → Ardonagh Specialty Holdings Limited
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
- Alsford Page & Gems (Holdings) Limited (02540990)
- Ansatz Capital UK Ltd (16203725)
- Ardonagh Specialty Partridge Limited (14306029)
- Besso Esop Trustee Limited (03092707)
- Besso Insurance Group Limited (02918893)
- Capital Solutions Holding Company Limited (14635453)
- Carroll & Partners Limited (02267055)
- Carroll London Markets Holdings Limited (09052194)
- Carroll London Markets Limited (02858300)
- Easy Broking Online Limited (06200255)