Back to search

Ardonagh Specialty Holdings Limited

11104601

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

2 MINSTER COURT, LONDON, EC3R 7PD
Incorporated 11/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Andrew Masterton

director · Since 22/01/2019

INSURANCE BROKER

BRITISH · ENGLAND · Age 62

Mr Mark James Hewett

director · Since 13/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr John Ivan Tiner

director · Since 02/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr Andrew David Wallin

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 32 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Antonios Erotocritou

director · Since 13/10/2025

GROUP FINANCE DIRECTOR

CYPRIOT · ENGLAND · Age 55

Also on 7 other boards

Mrs Barbara Jane Merry

director · Since 05/11/2025

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Christopher John Lay

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Persons with Significant Control

Nevada Investment Holdings 7 Limited

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7PD

Notified 11/12/2017

Former PSCs

Nevada Investments Holdings Limited

Ceased 11/12/2017

Charges11 outstanding

Charge
outstanding

ANKURA TRUST COMPANY, LLC AS SECURITY AGENT

Created 05/02/2026Registered 13/02/2026
Charge
outstanding

ANKURA TRUST COMPANY, LLC

Created 17/11/2025Registered 17/11/2025
Charge
outstanding

ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT)

Created 15/05/2025Registered 21/05/2025
Charge
outstanding

ANKURA TRUST COMPANY, LLC AS SECURITY AGENT

Created 10/02/2025Registered 12/02/2025
Charge
outstanding

ANKURA TRUST COMPANY, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY

Created 07/08/2024Registered 12/08/2024
Charge
outstanding

ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT UNDER A SENIOR FACILITIES AGREEMENT ORIGINALLY DAT

Created 29/02/2024Registered 04/03/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 21/07/2023Registered 25/07/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/01/2023Registered 03/02/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/09/2022Registered 03/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/09/2022Registered 28/09/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 01/10/2021Registered 05/10/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 14/07/2020Registered 15/07/2020Satisfied 05/09/2023
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 17/06/2020Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 17/06/2020Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 14/12/2018Registered 18/12/2018Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 14/12/2018Registered 18/12/2018Satisfied 23/07/2020