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All Information about:

                        
Name

Ardonagh International Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 14508725 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ardonagh Finco Plc Status: Active Notified: 28/11/2022 Companies House Number: 09424525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 28/11/2022 Role: Secretary
    Brennan, Conor Mincing Lane, London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Butler, Patrick Noel Mincing Lane, London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Cusaro, Aurelio Mincing Lane, London, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Fonseca, Jose Manuel Queiroz Dias Da Mincing Lane, London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Kenny, Enda Mincing Lane, London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Connor, Desmond Joseph Mincing Lane, London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Scrivens, Martyn Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hearn, Stephen Patrick London, United Kingdom Status: Ceased Notified: 30/05/2023 Ceased: 10/07/2023 Date of Birth: 08/1966 Occupation: Group Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Capital Solutions Holding Company Limited Status: Active Notified: 02/02/2023 Companies House Number: 14635453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors