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 · Age 62

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 · Age 70

Also on 2 other boards

Mr John Ivan Tiner

director · Since 23/02/2023

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 47

Also on 26 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

Ardonagh Specialty Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

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

Notified 11/05/2021