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Ardonagh Advisory Broking Holdings Limited

11550030

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

Notable Risks

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

Details

2 MINSTER COURT, LONDON, EC3R 7PD
Incorporated 03/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Robert Laurence Worrell

director · Since 03/09/2018

CHARTERED INSURANCE BROKER

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Huw Scott Williams

director · Since 11/02/2019

NONE

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Ms Sarah Margaret Wilton Ba Fca

director · Since 07/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mr Simon James Gulliford

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Persons with Significant Control

Ardonagh Advisory Platform Holdings Limited

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

2, Minster Court, London, EC3R 7PD

Reg: 14194415 · Companies House · Limited By Shares

Notified 06/06/2024

Former PSCs

Ardonagh Finco Plc

Ceased 06/06/2024

Charges10 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 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 18/06/2020Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

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