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Ardonagh Portfolio Solutions Limited
04194472
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 MINSTER COURT, LONDON, EC3R 7PD
Incorporated 04/04/2001
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
65120
Non-life insurance65202
Non-life reinsuranceOfficers
Ms Diane Cougill
director · Since 01/08/2019
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 95 other boards
Mr David Christopher Ross
director · Since 17/12/2019
DIRECTOR
IRISH · UNITED KINGDOM · Age 57
Also on 140 other boards
Persons with Significant Control
Antur (West Wales) Limited
75–100% shares
75–100% votes
2, Minster Court, London, EC3R 7PD
Reg: 06523951 · Companies House Cardiff · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES)
Created 18/10/2011Registered 20/10/2011Satisfied 06/07/2012
charge
satisfied
BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES)
Created 18/10/2011Registered 20/10/2011Satisfied 06/07/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/10/2009Registered 29/10/2009Satisfied 12/08/2011