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Name

Ardonagh Corporate Secretary Limited
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 03702575 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Andinsure Limited
  • Catterall Insurance Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ardonagh Services Limited Status: Active Notified: 10/09/2021 Companies House Number: 07476462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Swinton (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 01741892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Davis, Anna-Marie Guildford, Surrey, England Status: Active Notified: 22/05/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Gouriet, Geoffrey Costerton London, England Status: Active Notified: 10/09/2021 Date of Birth: 07/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchley, Simon London, England Status: Active Notified: 25/10/2023 Occupation: Group Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Munalula, Pamela London, England Status: Active Notified: 18/08/2022 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigden, Melissa London, England Status: Active Notified: 10/09/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Dean Leonard London, England Status: Ceased Notified: 10/09/2021 Ceased: 25/10/2023 Date of Birth: 02/1969 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Obaye, Lydia London, England Status: Ceased Notified: 18/08/2022 Ceased: 28/03/2024 Date of Birth: 12/1990 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British