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Name

Ardonagh Advisory Platform Holdings Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 14194415 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ardonagh Finco Plc Status: Active Notified: 24/06/2022 Companies House Number: 09424525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 24/06/2022 Role: Secretary
    Cougill, Diane Mincing Lane, London, England Status: Active Notified: 26/07/2022 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Gulliford, Simon James Mincing Lane, London, England Status: Active Notified: 17/11/2022 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackle, Feilim Mincing Lane, London, England Status: Active Notified: 26/07/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    Williams, Huw Scott Mincing Lane, London, England Status: Active Notified: 24/06/2022 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wilton, Sarah Margaret Mincing Lane, London, England Status: Active Notified: 07/11/2022 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurance Mincing Lane, London, England Status: Active Notified: 24/06/2022 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence Mincing Lane, London, England Status: Active Notified: 24/06/2022 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ardonagh Advisory MGA Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 14207760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors