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Company Information for

ARDONAGH MIDCO 2 LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
10679958
Private Limited Company
Active

Company Overview

About Ardonagh Midco 2 Ltd
ARDONAGH MIDCO 2 LIMITED was founded on 2017-03-20 and has its registered office in London. The organisation's status is listed as "Active". Ardonagh Midco 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARDONAGH MIDCO 2 LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
 
Previous Names
KIRS MIDCO 2 PLC14/07/2017
KIRS MIDCO 2 LIMITED19/05/2017
NEVADA INVESTMENT HOLDINGS 3 LIMITED19/05/2017
Filing Information
Company Number 10679958
Company ID Number 10679958
Date formed 2017-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/04/2018
Type of accounts FULL
Last Datalog update: 2024-09-09 01:05:19
Primary Source:Companies House
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Company Officers of ARDONAGH MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE GREGORY
 Company Secretary 2017-05-19
CLIVE BOUCH
 Director 2017-06-22
MATTHIEU YANN ARNAUD BOULANGER
 Director 2017-11-15
PATRICK NOEL BUTLER
 Director 2017-06-22
AURELIO CUSARO
 Director 2017-12-22
CHRISTINE ELAINE DANDRIDGE
 Director 2017-06-22
VAHE ALEX DOMBALAGIAN
 Director 2017-06-22
ANTONIOS EROTOCRITOU
 Director 2018-03-02
SCOT FRENCH
 Director 2017-06-22
FEILIM MACKLE
 Director 2017-06-22
MATTHEW WILLIAM RAINO
 Director 2018-01-31
DAVID CHRISTOPHER ROSS
 Director 2017-05-18
JOHN IVAN TINER
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN MUGGE
 Director 2017-05-18 2018-03-02
OLIVER JUHA MARKKU FEIX
 Director 2017-06-22 2017-12-22
DANIEL RYAN PIETRZAK
 Director 2017-06-22 2017-11-15
AURELIO CUSARO
 Director 2017-03-20 2017-05-18
MATTHEW WILLIAM RAINO
 Director 2017-03-20 2017-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BOUCH ARDONAGH MIDCO 3 LIMITED Director 2017-06-22 CURRENT 2017-04-21 Active
MATTHIEU YANN ARNAUD BOULANGER PETAINER TOPCO LIMITED Director 2018-05-22 CURRENT 2016-03-30 Liquidation
MATTHIEU YANN ARNAUD BOULANGER ARDONAGH MIDCO 3 LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
MATTHIEU YANN ARNAUD BOULANGER ARDONAGH SERVICES LIMITED Director 2017-11-15 CURRENT 2010-12-22 Active
MATTHIEU YANN ARNAUD BOULANGER ARDONAGH FINCO UK LIMITED Director 2017-11-15 CURRENT 2015-02-05 Active
PATRICK NOEL BUTLER ALDERMORE BANK PLC Director 2018-01-01 CURRENT 1969-02-10 Active
PATRICK NOEL BUTLER ALDERMORE GROUP PLC Director 2018-01-01 CURRENT 2008-12-03 Active
PATRICK NOEL BUTLER ARDONAGH MIDCO 3 LIMITED Director 2017-06-22 CURRENT 2017-04-21 Active
PATRICK NOEL BUTLER ARDONAGH SERVICES LIMITED Director 2016-04-08 CURRENT 2010-12-22 Active
PATRICK NOEL BUTLER ARDONAGH FINCO UK LIMITED Director 2016-04-08 CURRENT 2015-02-05 Active
PATRICK NOEL BUTLER RES MEDIA LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
PATRICK NOEL BUTLER THE RESOLUTION FOUNDATION Director 2014-11-24 CURRENT 2005-10-11 Active
PATRICK NOEL BUTLER HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY Director 2014-04-01 CURRENT 2005-09-08 Active
AURELIO CUSARO NEVADA INVESTMENT HOLDINGS 3 LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
AURELIO CUSARO ARDONAGH MIDCO 3 LIMITED Director 2017-12-22 CURRENT 2017-04-21 Active
AURELIO CUSARO ARDONAGH SERVICES LIMITED Director 2017-12-22 CURRENT 2010-12-22 Active
AURELIO CUSARO ARDONAGH FINCO UK LIMITED Director 2017-12-22 CURRENT 2015-02-05 Active
CHRISTINE ELAINE DANDRIDGE CONTINUITY PARTNER LTD Director 2018-01-11 CURRENT 2014-05-20 Active
CHRISTINE ELAINE DANDRIDGE ARDONAGH MIDCO 3 LIMITED Director 2017-06-22 CURRENT 2017-04-21 Active
CHRISTINE ELAINE DANDRIDGE ARDONAGH SERVICES LIMITED Director 2016-05-13 CURRENT 2010-12-22 Active
CHRISTINE ELAINE DANDRIDGE ARDONAGH FINCO UK LIMITED Director 2016-05-13 CURRENT 2015-02-05 Active
CHRISTINE ELAINE DANDRIDGE ARIEL MA LIMITED Director 2015-12-04 CURRENT 2014-04-23 Dissolved 2017-09-26
CHRISTINE ELAINE DANDRIDGE MANAGING AGENCY PARTNERS LIMITED Director 2008-02-11 CURRENT 2000-05-04 Active
VAHE ALEX DOMBALAGIAN ARDONAGH MIDCO 3 LIMITED Director 2017-06-22 CURRENT 2017-04-21 Active
VAHE ALEX DOMBALAGIAN ARDONAGH SERVICES LIMITED Director 2016-12-16 CURRENT 2010-12-22 Active
VAHE ALEX DOMBALAGIAN ARDONAGH FINCO UK LIMITED Director 2016-12-16 CURRENT 2015-02-05 Active
ANTONIOS EROTOCRITOU MASTERCOVER INSURANCE SERVICES LIMITED Director 2018-07-13 CURRENT 1978-10-12 Active
ANTONIOS EROTOCRITOU AIUA HOLDINGS LIMITED Director 2018-03-02 CURRENT 2002-12-02 Liquidation
ANTONIOS EROTOCRITOU OAK AFFINITY CONSULTANCY LTD Director 2018-03-02 CURRENT 2003-05-21 Liquidation
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 6 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2018-03-02 CURRENT 1994-07-28 Liquidation
ANTONIOS EROTOCRITOU GEO SPECIALTY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 4 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 3 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 2 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 3 LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU ATLANTA INVESTMENT HOLDINGS A LIMITED Director 2018-03-02 CURRENT 2017-09-27 Active
ANTONIOS EROTOCRITOU DAWSON PENNINGTON & COMPANY LIMITED Director 2018-03-02 CURRENT 1970-10-14 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU BROKER NETWORK HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-02-16 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY GROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2005-09-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2005-09-21 Active
ANTONIOS EROTOCRITOU AINSBURY (INSURANCE BROKERS) LIMITED Director 2018-03-02 CURRENT 2006-05-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU EXECCOVER LIMITED Director 2018-03-02 CURRENT 2006-08-04 Liquidation
ANTONIOS EROTOCRITOU HS 428 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Liquidation
ANTONIOS EROTOCRITOU ANTUR (WEST WALES) LIMITED Director 2018-03-02 CURRENT 2008-03-05 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2018-03-02 CURRENT 2008-08-06 Active
ANTONIOS EROTOCRITOU MORGAN LAW (HOLDINGS) LIMITED Director 2018-03-02 CURRENT 1992-06-26 Active
ANTONIOS EROTOCRITOU ROUNDCROFT LIMITED Director 2018-03-02 CURRENT 1997-09-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TOWERGATE WILSONS LIMITED Director 2018-03-02 CURRENT 2001-04-10 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-03-23 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU T F BELL HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-06-24 Liquidation
ANTONIOS EROTOCRITOU OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2018-03-02 CURRENT 2007-01-26 Active
ANTONIOS EROTOCRITOU TOWERGATE RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 2007-03-28 Active
ANTONIOS EROTOCRITOU ARDONAGH SERVICES LIMITED Director 2018-03-02 CURRENT 2010-12-22 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD SERVICES LIMITED Director 2018-03-02 CURRENT 2016-04-08 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY LIABILITY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 5 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 1 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTORCO LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU MOFFATT & CO LIMITED Director 2018-03-02 CURRENT 1973-12-13 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU M. WOOD INSURANCE SERVICES LIMITED Director 2018-03-02 CURRENT 1995-07-25 Active
ANTONIOS EROTOCRITOU COX LEE & CO. LIMITED Director 2018-03-02 CURRENT 1996-07-24 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP LIMITED Director 2018-03-02 CURRENT 1998-07-17 Liquidation
ANTONIOS EROTOCRITOU PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2018-03-02 CURRENT 1999-12-17 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU JUST INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2001-05-02 Liquidation
ANTONIOS EROTOCRITOU FOUR COUNTIES FINANCE LIMITED Director 2018-03-02 CURRENT 2003-07-29 Liquidation
ANTONIOS EROTOCRITOU BROKER NETWORK INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-02-13 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PAYMENTSHIELD HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-05-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU B.I.B.U. ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU CULLUM CAPITAL VENTURES LIMITED Director 2018-03-02 CURRENT 2005-10-10 Active
ANTONIOS EROTOCRITOU HS 426 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2008-02-25 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PURELY INSURANCE LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PRICE FORBES GROUP LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active
ANTONIOS EROTOCRITOU ARDONAGH FINCO UK LIMITED Director 2018-03-02 CURRENT 2015-02-05 Active
ANTONIOS EROTOCRITOU LUNAR 101 LIMITED Director 2018-03-02 CURRENT 2016-03-31 Active
ANTONIOS EROTOCRITOU PRICE FORBES HOLDINGS LIMITED Director 2018-03-02 CURRENT 2015-09-10 Active
ANTONIOS EROTOCRITOU JW GROUP LIMITED Director 2018-03-02 CURRENT 2002-01-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED Director 2018-03-02 CURRENT 1990-06-14 Active
ANTONIOS EROTOCRITOU RICHARD V WALLIS & CO LIMITED Director 2018-03-02 CURRENT 1973-09-11 Liquidation
ANTONIOS EROTOCRITOU TOWERGATE CHASE PARKINSON LIMITED Director 2018-03-02 CURRENT 1987-11-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1964-10-19 Active
ANTONIOS EROTOCRITOU WALTER AINSBURY & SON LIMITED Director 2018-03-02 CURRENT 1946-11-30 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TL RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 1965-02-17 Liquidation
ANTONIOS EROTOCRITOU THREE COUNTIES INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1979-10-18 Liquidation
ANTONIOS EROTOCRITOU ECLIPSE PARK ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 1975-12-02 Liquidation
ANTONIOS EROTOCRITOU DUNCAN POCOCK (HOLDINGS) LTD Director 2018-03-02 CURRENT 1997-03-03 Liquidation
ANTONIOS EROTOCRITOU HLI (UK) LIMITED Director 2018-03-02 CURRENT 2000-04-19 Liquidation
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2018-03-02 CURRENT 2001-03-14 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU THE T F BELL GROUP LIMITED Director 2018-03-02 CURRENT 2004-06-17 Liquidation
ANTONIOS EROTOCRITOU CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-12-03 Liquidation
ANTONIOS EROTOCRITOU PFIH LIMITED Director 2018-03-02 CURRENT 2005-09-27 Active
ANTONIOS EROTOCRITOU WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2018-03-02 CURRENT 2007-10-26 Liquidation
ANTONIOS EROTOCRITOU HEALTHY PETS LIMITED Director 2018-02-12 CURRENT 1996-06-07 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PAYMENTSHIELD GROUP HOLDINGS LIMITED Director 2018-02-07 CURRENT 2006-08-30 Active
ANTONIOS EROTOCRITOU SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED Director 2017-07-27 CURRENT 1989-09-26 Liquidation
ANTONIOS EROTOCRITOU OYSTER RISK SOLUTIONS LIMITED Director 2017-04-07 CURRENT 2007-03-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2017-03-23 CURRENT 1973-07-04 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIMITED Director 2017-03-22 CURRENT 1992-07-06 Active
ANTONIOS EROTOCRITOU B.I.B. UNDERWRITERS LIMITED Director 2017-03-22 CURRENT 1988-11-25 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU ADVISORY INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2000-07-31 Active
ANTONIOS EROTOCRITOU TOWERGATE FJC LIMITED Director 2017-03-15 CURRENT 2010-02-26 Active
ANTONIOS EROTOCRITOU BERKELEY ALEXANDER LIMITED Director 2017-03-15 CURRENT 2000-11-06 Active
ANTONIOS EROTOCRITOU FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2003-07-29 Active
ANTONIOS EROTOCRITOU ARISTA INSURANCE LIMITED Director 2017-03-15 CURRENT 2006-09-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU MORGAN LAW LIMITED Director 2017-03-15 CURRENT 1992-03-12 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (GROUP) LIMITED Director 2017-03-15 CURRENT 1998-03-02 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2017-03-15 CURRENT 1998-09-29 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) LIMITED Director 2017-03-15 CURRENT 2002-07-24 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 2007-02-08 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-04-25 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-17 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (LONDON) LIMITED Director 2017-03-15 CURRENT 2009-08-28 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2017-03-15 CURRENT 1990-09-06 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2017-03-15 CURRENT 2000-08-04 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-01-07 Active
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) LIMITED Director 2017-03-15 CURRENT 1981-11-30 Active
ANTONIOS EROTOCRITOU MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2017-03-15 CURRENT 1995-01-31 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU GEO UNDERWRITING SERVICES LIMITED Director 2017-03-15 CURRENT 2000-09-13 Active
ANTONIOS EROTOCRITOU CCG FINANCIAL SERVICES LIMITED Director 2017-03-15 CURRENT 2000-12-15 Active
ANTONIOS EROTOCRITOU ARDONAGH PORTFOLIO SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2001-04-04 Active
ANTONIOS EROTOCRITOU ARTHUR MARSH & SON LIMITED Director 2017-03-15 CURRENT 2001-10-05 Active
ANTONIOS EROTOCRITOU M2 FINANCIAL FEES LIMITED Director 2017-03-15 CURRENT 2004-01-28 Active
ANTONIOS EROTOCRITOU FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2017-03-15 CURRENT 2004-09-24 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU CCV RISK SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2006-07-18 Active
ANTONIOS EROTOCRITOU DAWSON WHYTE LIMITED Director 2017-03-15 CURRENT 2003-03-19 Active
ANTONIOS EROTOCRITOU SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2017-03-15 CURRENT 1991-04-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) LIMITED Director 2017-03-15 CURRENT 1988-09-02 Active
ANTONIOS EROTOCRITOU BISHOPSGATE INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 1918-02-04 Active
ANTONIOS EROTOCRITOU WAVENEY GROUP SCHEMES LIMITED Director 2017-03-15 CURRENT 1996-09-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 1997-12-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) LIMITED Director 2017-03-15 CURRENT 2004-10-01 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-25 Active
SCOT FRENCH ARDONAGH MIDCO 3 LIMITED Director 2017-06-22 CURRENT 2017-04-21 Active
SCOT FRENCH ARDONAGH SERVICES LIMITED Director 2015-04-02 CURRENT 2010-12-22 Active
SCOT FRENCH ARDONAGH FINCO UK LIMITED Director 2015-04-02 CURRENT 2015-02-05 Active
FEILIM MACKLE ARDONAGH MIDCO 3 LIMITED Director 2017-06-22 CURRENT 2017-04-21 Active
FEILIM MACKLE ARDONAGH SERVICES LIMITED Director 2016-08-05 CURRENT 2010-12-22 Active
FEILIM MACKLE ARDONAGH FINCO UK LIMITED Director 2016-08-05 CURRENT 2015-02-05 Active
FEILIM MACKLE MACMILLAN CANCER SUPPORT Director 2015-07-23 CURRENT 1989-06-30 Active
DAVID CHRISTOPHER ROSS TARA NOMINEE COMPANY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 6 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 7 LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 4 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 3 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 2 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 5 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 1 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTORCO LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS ARDONAGH MIDCO 3 LIMITED Director 2017-05-18 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS GEO SPECIALTY LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DAVID CHRISTOPHER ROSS GEO SPECIALTY LIABILITY LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DAVID CHRISTOPHER ROSS TOWNFROST LIMITED Director 2016-12-20 CURRENT 2004-01-30 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS TOWERGATE PROPERTY MANAGEMENT LIMITED Director 2016-12-20 CURRENT 1998-02-20 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1973-07-04 Active
DAVID CHRISTOPHER ROSS THE FOLGATE PARTNERSHIP LIMITED Director 2016-12-20 CURRENT 2001-11-06 Liquidation
DAVID CHRISTOPHER ROSS ADVISORY INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2000-07-31 Active
DAVID CHRISTOPHER ROSS AIUA HOLDINGS LIMITED Director 2016-12-20 CURRENT 2002-12-02 Liquidation
DAVID CHRISTOPHER ROSS OAK AFFINITY CONSULTANCY LTD Director 2016-12-20 CURRENT 2003-05-21 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FJC LIMITED Director 2016-12-20 CURRENT 2010-02-26 Active
DAVID CHRISTOPHER ROSS AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED Director 2016-12-20 CURRENT 1979-07-03 Liquidation
DAVID CHRISTOPHER ROSS CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2016-12-20 CURRENT 1994-07-28 Liquidation
DAVID CHRISTOPHER ROSS DONALDSON & KENNY LIMITED Director 2016-12-20 CURRENT 2002-09-30 Dissolved 2018-06-15
DAVID CHRISTOPHER ROSS TOWERGATE TLC LIMITED Director 2016-12-20 CURRENT 1985-12-12 Liquidation
DAVID CHRISTOPHER ROSS CHORLTON CLOUGHLEY GROUP LIMITED Director 2016-12-20 CURRENT 1997-01-21 Liquidation
DAVID CHRISTOPHER ROSS FOLGATE RISK SOLUTIONS (OXTED) LIMITED Director 2016-12-20 CURRENT 1964-08-06 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS TOWERGATE MANAGEMENT SERVICES LIMITED Director 2016-12-20 CURRENT 1966-11-29 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS DAWSON PENNINGTON & COMPANY LIMITED Director 2016-12-20 CURRENT 1970-10-14 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS SMG PROFESSIONAL RISKS LIMITED Director 2016-12-20 CURRENT 1982-05-10 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED Director 2016-12-20 CURRENT 1993-06-16 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS BERKELEY ALEXANDER LIMITED Director 2016-12-20 CURRENT 2000-11-06 Active
DAVID CHRISTOPHER ROSS FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2003-07-29 Active
DAVID CHRISTOPHER ROSS BROKER NETWORK HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-02-16 Active
DAVID CHRISTOPHER ROSS FOLGATE (HHHB) LIMITED Director 2016-12-20 CURRENT 2004-02-19 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS GEO SPECIALTY GROUP HOLDINGS LIMITED Director 2016-12-20 CURRENT 2005-09-07 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2005-09-21 Active
DAVID CHRISTOPHER ROSS AINSBURY (INSURANCE BROKERS) LIMITED Director 2016-12-20 CURRENT 2006-05-18 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS EXECCOVER LIMITED Director 2016-12-20 CURRENT 2006-08-04 Liquidation
DAVID CHRISTOPHER ROSS ARISTA INSURANCE LIMITED Director 2016-12-20 CURRENT 2006-09-18 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS HS 428 LIMITED Director 2016-12-20 CURRENT 2007-02-15 Liquidation
DAVID CHRISTOPHER ROSS LFE GROUP LIMITED Director 2016-12-20 CURRENT 2007-06-06 Liquidation
DAVID CHRISTOPHER ROSS ANTUR (WEST WALES) LIMITED Director 2016-12-20 CURRENT 2008-03-05 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-08-06 Active
DAVID CHRISTOPHER ROSS MORGAN LAW LIMITED Director 2016-12-20 CURRENT 1992-03-12 Active
DAVID CHRISTOPHER ROSS MORGAN LAW (HOLDINGS) LIMITED Director 2016-12-20 CURRENT 1992-06-26 Active
DAVID CHRISTOPHER ROSS RIXON MATTHEWS APPLEYARD LIMITED Director 2016-12-20 CURRENT 1994-01-21 Liquidation
DAVID CHRISTOPHER ROSS ROUNDCROFT LIMITED Director 2016-12-20 CURRENT 1997-09-18 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2016-12-20 CURRENT 1998-09-29 Active
DAVID CHRISTOPHER ROSS TOWERGATE WILSONS LIMITED Director 2016-12-20 CURRENT 2001-04-10 Liquidation
DAVID CHRISTOPHER ROSS SULLIVAN GARRETT LIMITED Director 2016-12-20 CURRENT 2002-05-29 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) LIMITED Director 2016-12-20 CURRENT 2002-07-24 Active
DAVID CHRISTOPHER ROSS PAUL SCULLY INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 2004-03-05 Liquidation
DAVID CHRISTOPHER ROSS PROTECTAGROUP HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-03-23 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS T F BELL HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-06-24 Liquidation
DAVID CHRISTOPHER ROSS WILLIAM ROGERS INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2006-02-28 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2016-12-20 CURRENT 2007-02-08 Active
DAVID CHRISTOPHER ROSS TOWERGATE RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2007-03-28 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-04-25 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-07-17 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (LONDON) LIMITED Director 2016-12-20 CURRENT 2009-08-28 Active
DAVID CHRISTOPHER ROSS WM FARGATE LIMITED Director 2016-12-20 CURRENT 2013-01-25 Liquidation
DAVID CHRISTOPHER ROSS PAYMENTSHIELD SERVICES LIMITED Director 2016-12-20 CURRENT 2016-04-08 Active
DAVID CHRISTOPHER ROSS J. N. CRAIG LIMITED Director 2016-12-20 CURRENT 1986-05-28 Dissolved 2018-06-15
DAVID CHRISTOPHER ROSS GENERAL INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1993-11-24 Dissolved 2018-06-15
DAVID CHRISTOPHER ROSS MCARA ASSOCIATES LIMITED Director 2016-12-20 CURRENT 1984-12-18 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2016-12-20 CURRENT 1990-09-06 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2016-12-20 CURRENT 2000-08-04 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-01-07 Active
DAVID CHRISTOPHER ROSS MOFFATT & CO LIMITED Director 2016-12-20 CURRENT 1973-12-13 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS B.I.B. (DARLINGTON) LIMITED Director 2016-12-20 CURRENT 1981-11-30 Active
DAVID CHRISTOPHER ROSS CANWORTH COMMERCIAL LIMITED Director 2016-12-20 CURRENT 1988-02-18 Liquidation
DAVID CHRISTOPHER ROSS GHBC LIMITED Director 2016-12-20 CURRENT 1991-06-11 Liquidation
DAVID CHRISTOPHER ROSS MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2016-12-20 CURRENT 1995-01-31 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS M. WOOD INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 1995-07-25 Active
DAVID CHRISTOPHER ROSS HEDLEY DAVIES & CO. LIMITED Director 2016-12-20 CURRENT 1995-11-10 Liquidation
DAVID CHRISTOPHER ROSS COX LEE & CO. LIMITED Director 2016-12-20 CURRENT 1996-07-24 Liquidation
DAVID CHRISTOPHER ROSS PROTECTAGROUP LIMITED Director 2016-12-20 CURRENT 1998-07-17 Liquidation
DAVID CHRISTOPHER ROSS PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2016-12-20 CURRENT 1999-12-17 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS GEO UNDERWRITING SERVICES LIMITED Director 2016-12-20 CURRENT 2000-09-13 Active
DAVID CHRISTOPHER ROSS CCG FINANCIAL SERVICES LIMITED Director 2016-12-20 CURRENT 2000-12-15 Active
DAVID CHRISTOPHER ROSS ARDONAGH PORTFOLIO SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2001-04-04 Active
DAVID CHRISTOPHER ROSS JUST INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2001-05-02 Liquidation
DAVID CHRISTOPHER ROSS ARTHUR MARSH & SON LIMITED Director 2016-12-20 CURRENT 2001-10-05 Active
DAVID CHRISTOPHER ROSS FOUR COUNTIES FINANCE LIMITED Director 2016-12-20 CURRENT 2003-07-29 Liquidation
DAVID CHRISTOPHER ROSS M2 FINANCIAL FEES LIMITED Director 2016-12-20 CURRENT 2004-01-28 Active
DAVID CHRISTOPHER ROSS BROKER NETWORK INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2004-02-13 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2004-08-27 Active
DAVID CHRISTOPHER ROSS B.I.B.U. ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2004-08-27 Active
DAVID CHRISTOPHER ROSS FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2016-12-20 CURRENT 2004-09-24 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS CULLUM CAPITAL VENTURES LIMITED Director 2016-12-20 CURRENT 2005-10-10 Active
DAVID CHRISTOPHER ROSS CCV RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2006-07-18 Active
DAVID CHRISTOPHER ROSS HS 426 LIMITED Director 2016-12-20 CURRENT 2007-02-15 Liquidation
DAVID CHRISTOPHER ROSS PROTECTAGROUP ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2008-02-25 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS BISHOP SKINNER CLIENT SERVICES LIMITED Director 2016-12-20 CURRENT 2008-12-04 Liquidation
DAVID CHRISTOPHER ROSS LUNAR 101 LIMITED Director 2016-12-20 CURRENT 2016-03-31 Active
DAVID CHRISTOPHER ROSS DAWSON WHYTE LIMITED Director 2016-12-20 CURRENT 2003-03-19 Active
DAVID CHRISTOPHER ROSS JW GROUP INSURANCE & RISK MANAGERS LIMITED Director 2016-12-20 CURRENT 2000-05-04 Liquidation
DAVID CHRISTOPHER ROSS JW GROUP LIMITED Director 2016-12-20 CURRENT 2002-01-11 Liquidation
DAVID CHRISTOPHER ROSS MORAY FIRTH INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1999-10-26 Liquidation
DAVID CHRISTOPHER ROSS SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2016-12-20 CURRENT 1991-04-18 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS RICHARD V WALLIS & CO LIMITED Director 2016-12-20 CURRENT 1973-09-11 Liquidation
DAVID CHRISTOPHER ROSS PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED Director 2016-12-20 CURRENT 1976-09-21 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE CHASE PARKINSON LIMITED Director 2016-12-20 CURRENT 1987-11-11 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (WEST) LIMITED Director 2016-12-20 CURRENT 1988-09-02 Active
DAVID CHRISTOPHER ROSS WAVENEY INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1964-10-19 Active
DAVID CHRISTOPHER ROSS WALTER AINSBURY & SON LIMITED Director 2016-12-20 CURRENT 1946-11-30 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS TL RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 1965-02-17 Liquidation
DAVID CHRISTOPHER ROSS TOPCREST INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1975-06-12 Liquidation
DAVID CHRISTOPHER ROSS THREE COUNTIES INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1979-10-18 Liquidation
DAVID CHRISTOPHER ROSS ECLIPSE PARK ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 1975-12-02 Liquidation
DAVID CHRISTOPHER ROSS BISHOPSGATE INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1918-02-04 Active
DAVID CHRISTOPHER ROSS WAVENEY GROUP SCHEMES LIMITED Director 2016-12-20 CURRENT 1996-09-19 Active
DAVID CHRISTOPHER ROSS DUNCAN POCOCK (HOLDINGS) LTD Director 2016-12-20 CURRENT 1997-03-03 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2016-12-20 CURRENT 1997-12-19 Active
DAVID CHRISTOPHER ROSS HLI (UK) LIMITED Director 2016-12-20 CURRENT 2000-04-19 Liquidation
DAVID CHRISTOPHER ROSS PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2016-12-20 CURRENT 2001-03-14 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS MOTAQUOTE INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 2002-11-08 Liquidation
DAVID CHRISTOPHER ROSS BROKER NETWORK (TRUSTEE) LIMITED Director 2016-12-20 CURRENT 2004-01-30 Liquidation
DAVID CHRISTOPHER ROSS THE T F BELL GROUP LIMITED Director 2016-12-20 CURRENT 2004-06-17 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (NORTH) LIMITED Director 2016-12-20 CURRENT 2004-10-01 Active
DAVID CHRISTOPHER ROSS CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2004-12-03 Liquidation
DAVID CHRISTOPHER ROSS WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2016-12-20 CURRENT 2007-10-26 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-07-25 Active
DAVID CHRISTOPHER ROSS ARDONAGH SERVICES LIMITED Director 2016-03-09 CURRENT 2010-12-22 Active
DAVID CHRISTOPHER ROSS ARDONAGH FINCO UK LIMITED Director 2016-03-09 CURRENT 2015-02-05 Active
JOHN IVAN TINER ARDONAGH MIDCO 3 LIMITED Director 2017-06-22 CURRENT 2017-04-21 Active
JOHN IVAN TINER ARDONAGH SERVICES LIMITED Director 2015-06-29 CURRENT 2010-12-22 Active
JOHN IVAN TINER ARDONAGH FINCO UK LIMITED Director 2015-06-29 CURRENT 2015-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1611/10/24 STATEMENT OF CAPITAL GBP 691390301.23
2024-11-2610/10/24 STATEMENT OF CAPITAL GBP 691390301.21
2024-09-27Resolutions passed:<ul><li>Resolution Cancel share prem a/c 26/09/2024<li>Resolution reduction in capital</ul>
2024-09-27Solvency Statement dated 26/09/24
2024-09-27Statement by Directors
2024-09-27Statement of capital on GBP 691,390,301.19
2024-08-12REGISTRATION OF A CHARGE / CHARGE CODE 106799580015
2024-06-14Memorandum articles filed
2024-06-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-21CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 106799580012
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 106799580013
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 106799580014
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 106799580011
2023-12-23Amended group accounts made up to 2022-12-31
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE 106799580010
2023-07-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 106799580009
2022-11-09DIRECTOR APPOINTED MR MARTYN SCRIVENS
2022-11-09AP01DIRECTOR APPOINTED MR MARTYN SCRIVENS
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 106799580008
2022-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 106799580008
2022-06-29AP01DIRECTOR APPOINTED MATTHEW WILLIAM RAINO
2022-06-23AP01DIRECTOR APPOINTED MR SHANT BABIKIAN
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BOUCH
2022-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-02-25TM02Termination of appointment of Dean Clarke on 2022-02-22
2022-02-25AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22
2021-12-2119/04/21 STATEMENT OF CAPITAL GBP 694714708.28
2021-12-2119/04/21 STATEMENT OF CAPITAL GBP 694273248.37
2021-12-2119/04/21 STATEMENT OF CAPITAL GBP 694788054.51
2021-12-2119/04/21 STATEMENT OF CAPITAL GBP 694551716.76
2021-12-21SH0119/04/21 STATEMENT OF CAPITAL GBP 694714708.28
2021-12-2019/04/21 STATEMENT OF CAPITAL GBP 693930505.78
2021-12-20SH0119/04/21 STATEMENT OF CAPITAL GBP 693930505.78
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 106799580007
2021-05-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28CH01Director's details changed for Mr Scot French on 2020-12-01
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-01-18SH0119/05/20 STATEMENT OF CAPITAL GBP 678095255.06
2020-08-20SH0110/08/20 STATEMENT OF CAPITAL GBP 675464806.6
2020-08-19SH0110/08/20 STATEMENT OF CAPITAL GBP 669464806.6
2020-08-10SH0129/07/20 STATEMENT OF CAPITAL GBP 660730005.6
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106799580002
2020-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 106799580005
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 106799580004
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 1 Minster Court London EC3R 7AA United Kingdom
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 106799580003
2020-06-08MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 55 Bishopsgate London EC2N 3AS England
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM RAINO
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELAINE DANDRIDGE
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-02-05SH0105/02/19 STATEMENT OF CAPITAL GBP 587235200.6
2019-01-17RES01ADOPT ARTICLES 17/01/19
2019-01-04AP03Appointment of Dean Clarke as company secretary on 2018-12-11
2019-01-04TM02Termination of appointment of Geoffrey Costerton Gouriet on 2018-12-11
2019-01-04AP01DIRECTOR APPOINTED MS DIANE COUGILL
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106799580002
2018-08-03TM02Termination of appointment of Jacqueline Gregory on 2018-08-03
2018-08-03AP03Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2018-08-03
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24AUDAUDITOR'S RESIGNATION
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 520235200.6
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-02AP01DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2018-02-07AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM RAINO
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JUHA MARKKU FEIX
2017-12-22AP01DIRECTOR APPOINTED MR AURELIO CUSARO
2017-11-20AP01DIRECTOR APPOINTED MR MATTHIEU YANN ARNAUD BOULANGER
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PIETRZAK
2017-11-17AA01CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-07-14RES15CHANGE OF NAME 13/07/2017
2017-07-14CERTNMCOMPANY NAME CHANGED KIRS MIDCO 2 PLC CERTIFICATE ISSUED ON 14/07/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 263234722.8
2017-07-06SH0122/06/17 STATEMENT OF CAPITAL GBP 263234722.80
2017-07-06SH0122/06/17 STATEMENT OF CAPITAL GBP 520235200.60
2017-06-30RES01ADOPT ARTICLES 24/05/2017
2017-06-27AP01DIRECTOR APPOINTED MR CLIVE BOUCH
2017-06-27AP01DIRECTOR APPOINTED MR SCOT FRENCH
2017-06-26AP01DIRECTOR APPOINTED MR VAHE ALEX DOMBALAGIAN
2017-06-26AP01DIRECTOR APPOINTED MR DANIEL RYAN PIETRZAK
2017-06-26AP01DIRECTOR APPOINTED MR OLIVER JUHA MARKKU FEIX
2017-06-26AP01DIRECTOR APPOINTED MR FEILIM MACKLE
2017-06-26AP01DIRECTOR APPOINTED MR JOHN IVAN TINER
2017-06-26AP01DIRECTOR APPOINTED MRS CHRISTINE ELAINE DANDRIDGE
2017-06-26AP01DIRECTOR APPOINTED MR PATRICK NOEL BUTLER
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 106799580001
2017-06-22SH0118/05/17 STATEMENT OF CAPITAL GBP 0.02
2017-06-09RES01ADOPT ARTICLES 24/05/2017
2017-05-20AP01DIRECTOR APPOINTED MR. MARK STEPHEN MUGGE
2017-05-20TM01APPOINTMENT TERMINATED, DIRECTOR AURELIO CUSARO
2017-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAINO
2017-05-20AP01DIRECTOR APPOINTED MR. DAVID CHRISTOPHER ROSS
2017-05-19CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2017-05-19RES02REREG PRI TO PLC; RES02 PASS DATE:19/05/2017
2017-05-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-05-19BSBALANCE SHEET
2017-05-19AUDRAUDITORS' REPORT
2017-05-19AUDSAUDITORS' STATEMENT
2017-05-19RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2017-05-19RES15CHANGE OF NAME 18/05/2017
2017-05-19CERTNMCOMPANY NAME CHANGED NEVADA INVESTMENT HOLDINGS 3 LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2017 FROM DEVONSHIRE HOUSE 4TH FLOOR ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP .02
2017-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDONAGH MIDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDONAGH MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ARDONAGH MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARDONAGH MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDONAGH MIDCO 2 LIMITED
Trademarks
We have not found any records of ARDONAGH MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDONAGH MIDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARDONAGH MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDONAGH MIDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDONAGH MIDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDONAGH MIDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 7PD