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Name	Ardonagh Specialty Holdings Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	11104601 Show on Companies House
Previous Names	Ardonagh Wholesale Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Cusaro, Aurelio Mincing Lane, London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Hewett, Mark James Mincing Lane, London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Masterton, James Andrew Mincing Lane, London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 10/1963 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Ramsay, Caroline Frances Mincing Lane, London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Ramsay, Caroline Frances, Ms Mincing Lane, London, United Kingdom Status: Active Notified: 04/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tiner, John Ivan Mincing Lane, London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallin, Andrew David Mincing Lane, London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Erotocritou, Antonios Mincing Lane, London, United Kingdom Status: Ceased Notified: 24/04/2019 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Companies Controlled by This Company (6)

GB Ardonagh Specialty Captive Holdings Limited Status: Active Notified: 09/09/2022 Companies House Number: 14347961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ardonagh Specialty Holdings 2 Limited Status: Active Notified: 11/05/2021 Companies House Number: 13386212 Nature of Control

Ownership of shares - 75% or more

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GB Ardonagh Specialty MGA Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 14208529 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

GB Ardonagh Specialty MGA Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 14208529 Nature of Control

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Right to appoint and remove directors

GB Bishopsgate Energy Limited Status: Active Notified: 10/10/2019 Companies House Number: 12253586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bishopsgate North American Binders Limited Status: Active Notified: 14/12/2018 Companies House Number: 11728557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Ardonagh Specialty Holdings Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (6)