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Name	Ardonagh Corporate Secretary Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	03702575 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Andinsure Limited Catterall Insurance Services 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Ardonagh Services Limited Status: Active Notified: 10/09/2021 Companies House Number: 07476462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swinton (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 01741892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Davis, Anna-Marie Guildford, Surrey, England Status: Active Notified: 22/05/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Gouriet, Geoffrey Costerton London, England Status: Active Notified: 10/09/2021 Date of Birth: 07/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mitchley, Simon London, England Status: Active Notified: 25/10/2023 Occupation: Group Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Munalula, Pamela London, England Status: Active Notified: 18/08/2022 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigden, Melissa London, England Status: Active Notified: 10/09/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Dean Leonard London, England Status: Ceased Notified: 10/09/2021 Ceased: 25/10/2023 Date of Birth: 02/1969 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Obaye, Lydia London, England Status: Ceased Notified: 18/08/2022 Ceased: 28/03/2024 Date of Birth: 12/1990 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ardonagh Corporate Secretary Limited

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Persons with Significant Control (2)

Officers (7)