ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

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ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11550030

Incorporation date

03/09/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2 Minster Court, Mincing Lane, London EC3R 7PDCopy
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Latest events (Record since 14/10/2022)
dot icon13/02/2026
Registration of charge 115500300013, created on 2026-02-05
dot icon17/11/2025
Registration of charge 115500300012, created on 2025-11-17
dot icon17/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon17/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon17/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon17/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon21/05/2025
Registration of charge 115500300011, created on 2025-05-15
dot icon12/02/2025
Registration of charge 115500300010, created on 2025-02-10
dot icon03/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon03/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon03/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon20/09/2024
Second filing of Confirmation Statement dated 2024-09-02
dot icon06/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon12/08/2024
Registration of charge 115500300009, created on 2024-08-07
dot icon19/06/2024
Cessation of Ardonagh Finco Plc as a person with significant control on 2024-06-06
dot icon18/06/2024
Notification of Ardonagh Advisory Platform Holdings Limited as a person with significant control on 2024-06-06
dot icon16/05/2024
Director's details changed for Mr Robert Laurance Worrell on 2024-05-16
dot icon04/03/2024
Registration of charge 115500300008, created on 2024-02-29
dot icon10/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon10/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon10/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon10/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon03/10/2023
Certificate of change of name
dot icon15/09/2023
Confirmation statement made on 2023-09-02 with updates
dot icon05/09/2023
Satisfaction of charge 115500300003 in full
dot icon25/07/2023
Registration of charge 115500300007, created on 2023-07-21
dot icon08/02/2023
Termination of appointment of Feilim Mackle as a director on 2023-01-27
dot icon02/02/2023
Registration of charge 115500300006, created on 2023-01-31
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon12/01/2023
Resolutions
dot icon06/01/2023
Resolutions
dot icon06/01/2023
Solvency Statement dated 22/12/22
dot icon06/01/2023
Statement by Directors
dot icon06/01/2023
Statement of capital on 2023-01-06
dot icon06/01/2023
Resolutions
dot icon06/01/2023
Resolutions
dot icon06/01/2023
Solvency Statement dated 22/12/22
dot icon06/01/2023
Statement by Directors
dot icon06/01/2023
Statement of capital on 2023-01-06
dot icon06/01/2023
Resolutions
dot icon06/01/2023
Solvency Statement dated 22/12/22
dot icon06/01/2023
Statement by Directors
dot icon06/01/2023
Statement of capital on 2023-01-06
dot icon25/11/2022
Appointment of Mrs Sarah Margaret Wilton as a director on 2022-11-07
dot icon25/11/2022
Appointment of Mr Simon James Gulliford as a director on 2022-11-17
dot icon14/10/2022
Termination of appointment of Philip Mark Bunker as a director on 2022-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
22/02/2022 - Present
290
Gulliford, Simon James
Director
17/11/2022 - Present
37
Wilton, Sarah Margaret
Director
07/11/2022 - Present
32
Alway, Alexander Douglas
Director
08/04/2019 - 31/12/2019
125
Worrell, Robert Laurance
Director
03/09/2018 - Present
51

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

ARDONAGH ADVISORY BROKING HOLDINGS LIMITED is an(a) Active company incorporated on 03/09/2018 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDONAGH ADVISORY BROKING HOLDINGS LIMITED?

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ARDONAGH ADVISORY BROKING HOLDINGS LIMITED is currently Active. It was registered on 03/09/2018 .

Where is ARDONAGH ADVISORY BROKING HOLDINGS LIMITED located?

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ARDONAGH ADVISORY BROKING HOLDINGS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ARDONAGH ADVISORY BROKING HOLDINGS LIMITED do?

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ARDONAGH ADVISORY BROKING HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARDONAGH ADVISORY BROKING HOLDINGS LIMITED?

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The latest filing was on 13/02/2026: Registration of charge 115500300013, created on 2026-02-05.