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All Information about:

                        
Name

Ardonagh Advisory MGA Holdings Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 14207760 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 Advisory Platform Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 14194415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 01/07/2022 Role: Secretary
    Kirk, Nicholas George Mincing Lane, London, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1961 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mintern, Andrew Haydn Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swindle, Jaime Mincing Lane, London, England Status: Active Notified: 01/07/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Amber Newco Limited Status: Active Notified: 01/11/2022 Companies House Number: 13894218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broker Network (MGA) Limited Status: Active Notified: 01/11/2022 Companies House Number: 10276940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GEO Underwriting Services Limited Status: Active Notified: 01/11/2022 Companies House Number: 04070987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thames Underwriting Limited Status: Active Notified: 01/11/2022 Companies House Number: 07136128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors