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Companies/04194472

Ardonagh Portfolio Solutions Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Antur (West Wales) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128418239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
DR
David RossCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+144 others
DC
Diane CougillCurrent director
Appointed 2019-08-01 · 7 yrs · Chief Finance Officer
+94 others
Show 37 historical appointments
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
RW
Robert WorrellResigned director
Resigned 2018-05-21 · 1 yr · Chartered Insurance Broker
AE
Antonios ErotocritouResigned director
Resigned 2017-03-15 · 2 yrs · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
DR
David RossResigned director
Resigned 2016-12-20 · 2 yrs · Director
GG
Geoffrey GourietResigned secretary
Resigned 2016-04-20
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
MH
Mark HodgesResigned director
Resigned 2012-08-24 · 2 yrs · Director
DB
David BruceResigned director
Resigned 2012-08-08 · 1 yr · Director
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
GB
Graham BarrResigned director
Resigned 2012-04-16 · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-08-25 · 2 yrs
MR
Michael ReaResigned director
Resigned 2011-08-25 · 3 yrs · Director
BP
Bryan ParkResigned director
Resigned 2011-08-25 · Director
DR
David RobertsResigned director
Resigned 2009-10-30 · Managing Director
SL
Stuart LoveResigned director
Resigned 2007-12-12 · Managing Director
SJ
Stephen JamesResigned directorResigned secretary
Resigned 2007-10-15 · 1 yr · Insurance Broker
SL
Sian LynchResigned secretaryResigned director
Resigned 2006-01-01 · 5 yrs · Finance Director
PJ
Partridge Jeffrey LeeResigned director
Resigned 2005-04-26 · Insurance Broker
MJ
Martin JonesResigned director
Resigned 2004-06-10 · Independent Financial Adviser
RC
Richard CrouchResigned secretaryResigned director
Resigned 2002-05-01 · 1 yr · Insurance Broker
GS
Gary StevensResigned director
Resigned 2001-08-01 · 13 yrs · Insurance Broker
JP
Jeffrey PartridgeResigned director
Resigned 2001-05-09 · 3 yrs · Insurance Broker
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-04-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-04-04
ND
Nigel DaviesResigned director
Resigned 2001-04-04 · 10 yrs · Insurance Broker
FC
Frederick CraddockResigned director
Resigned 2001-04-04 · 10 yrs · Financial Advisor
JK
John KnoxResigned directorResigned secretary
Resigned 2001-04-04 · 12 yrs · Insurance Broker
MN
Michael NealResigned director
Resigned 2001-04-04 · 7 yrs · Insurance Broker
GK
Gareth KeenResigned director
Resigned 2001-04-04 · 4 yrs · Insurance Broker
IA
Ian AceResigned director
Resigned 2001-04-04 · 6 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active