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Ardonagh Specialty Holdings 3 Limited

Adresa
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (DIČ) no VAT ID available
Company No. 13803579 Show on Companies House
Accountsdormant

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ardonagh Specialty Holdings 2 Limited Status: Active Notified: 15/12/2021 Companies House Number: 13386212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 15/12/2021 Role: Secretary
    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, England Status: Active Notified: 15/12/2021 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wallin, Andrew David Mincing Lane, London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erotocritou, Antonios Mincing Lane, London, England Status: Ceased Notified: 15/12/2021 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot