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Ardonagh Group Holdings Limited

13789356

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 08/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance
66220
Activities of insurance agents and brokers
66290
Other activities auxiliary to insurance and pension funding

Officers

Mr John Ivan Tiner

director · Since 31/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr Shant Babikian

director · Since 31/05/2022

INVESTMENT ANALYST

AMERICAN · UNITED STATES · Age 41

Also on 3 other boards

Mr Patrick Noel Butler

director · Since 31/05/2022

DIRECTOR

IRISH · ENGLAND · Age 65

Also on 11 other boards

Matthew William Raino

director · Since 31/05/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 3 other boards

Mr David Christopher Ross

director · Since 31/05/2022

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 57

Also on 5 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 31/05/2022

Also on 297 other boards

Ms Diane Cougill

director · Since 31/05/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Mr Vahe Alex Dombalagian

director · Since 31/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Mr Scot French

director · Since 31/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 3 other boards

Mr Martyn Scrivens

director · Since 21/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr James Robert Matthews

director · Since 30/06/2025

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr James Dawson Carey

director · Since 16/12/2025

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Persons with Significant Control

Former PSCs

Tara Topco Limited

Ceased 08/12/2021