ARDONAGH SPECIALTY LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ARDONAGH SPECIALTY LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05734247

Founded08/03/2006

PurposeNon-life insurance

Address2 Minster Court, Mincing Lane, London, EC3R 7PD

Confirmation StatementNext due: 22/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/03/2006

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (70 events)

13/06/2025

Resigned Scott William Hough (person)

Resigned as Director

12/06/2025

Appointed Scott Stewart Kennedy (person)

Appointed as Director

08/03/2006

Resigned Bush Lane Secretaries Limited (person)

Resigned as Nominee Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ardonagh Specialty Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/05/2019

87.5%

Unknown

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 02/05/2019

87.5%

Officers & directors

Scott Stewart Kennedy

Director

Appointed: 12/06/2025

—

Andrew David Wallin

Director

Appointed: 14/03/2024

—

Ardonagh Corporate Secretary Limited

Secretary

Appointed: 28/02/2022

—

Showing 1–5 of 34

1 / 7

Ownership Timeline (3 changes)

02/05/2019

Appointed Ardonagh Specialty Holdings Limited (person)

Person with significant control

02/05/2019

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Minster Court

Mincing Lane

London

EC3R 7PD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

01/04/2026

View

Return of allotment of shares

28/03/2026

View

Return of allotment of shares

20/03/2026

View

Change of director details

16/03/2026

View

Memorandum and Articles of Association

26/02/2026

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

26/02/2026

View

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Companexia Document AI

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Return of allotment of shares

15/07/2025

View

Termination of director appointment

17/06/2025

View

Appointment of director

17/06/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MICHEL BOUCHE MARY ELSANADI H W VOLBERG

London
ARDONAGH SPECIALTY LIMITED

Home

ARDONAGH SPECIALTY LIMITED

Riepilogo

Dati legali e stato

Timeline (70 events)

Resigned Scott William Hough (person)

Appointed Scott Stewart Kennedy (person)

Resigned Bush Lane Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Ardonagh Specialty Holdings Limited (person)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ARDONAGH SPECIALTY LIMITED

Confirmation statement

Return of allotment of shares

Return of allotment of shares

Change of director details

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Companexia Document AI

Return of allotment of shares

Termination of director appointment

Appointment of director

Altre aziende e persone