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Ardonagh Specialty Holdings 2 Limited

13386212

active
Private Limited Company
england wales
Companies House
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 11/05/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Andrew Masterton

director · Since 11/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Mark James Hewett

director · Since 27/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr John Ivan Tiner

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Mr Antonios Erotocritou

director · Since 13/10/2025

GROUP FINANCE DIRECTOR

CYPRIOT · ENGLAND

Also on 7 other boards

Mrs Barbara Jane Merry

director · Since 05/11/2025

BRITISH · UNITED KINGDOM

Also on 4 other boards

Former

Mr Andrew David Wallin

director · Resigned 19/10/2026

Mr Christopher John Lay

director · Resigned 19/10/2026

Persons with Significant Control

Ardonagh Specialty Holdings Limited

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

Reg: 11104601 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/05/2021