Ardonagh Specialty Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArdonagh Specialty Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-02 · No cessation recorded
Source record 128920924Show 1 ceased record
Pfih LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-05-02
Source record 121144364People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-28 · 4 yrs
Show 31 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
RP
Richard Laird PeersResigned director
Resigned 2020-09-23 · 2 yrs · Insurance Broker
AE
Antonios ErotocritouResigned director
Resigned 2019-04-24 · 4 yrs · Group Finance Director
JT
Jonathan TurnbullResigned director
Resigned 2019-02-06 · Chartered Accountant
GN
Gordon NewmanResigned director
Resigned 2018-02-13 · Lloyds Broker
RB
Russell BenziesResigned director
Resigned 2017-10-10 · 1 yr · Finance Director
MM
Mark MuggeResigned director
Resigned 2017-08-29 · Company Director
CK
Christopher KeeyResigned director
Resigned 2017-08-29 · 2 yrs · Company Director
JM
James MastertonResigned director
Resigned 2017-08-29 · 5 yrs · Insurance Broker
NL
Nicholas LyonsResigned director
Resigned 2017-01-25 · Company Director
SR
Stephen ReidResigned director
Resigned 2016-10-25 · 2 yrs · Chief Operations Officer
BH
Barnabas Hurst BannisterResigned director
Resigned 2011-10-21 · 7 yrs · Insurance Underwriter
PB
Paul BumpsteadResigned director
Resigned 2010-10-20 · 3 yrs · Insurance Broker
DB
David BaxterResigned director
Resigned 2010-02-04 · Managing Director, Energy
RM
Richard MarshallResigned director
Resigned 2010-02-04 · Managing Director, Underwriting Services
AF
Alasdair FormanResigned director
Resigned 2009-02-18 · 8 yrs · Finance Director
CN
Christopher NewtonResigned director
Resigned 2008-04-01 · 9 yrs · H R Director
RH
Robert HendersonResigned director
Resigned 2007-03-22 · 4 yrs · Personnel Director
JB
John BellingerResigned director
Resigned 2006-07-26 · 7 yrs · Insurance Broker
CB
Christopher BrownResigned director
Resigned 2006-07-26 · 3 yrs · Insurance Broker
SF
Simon FisherResigned director
Resigned 2006-07-26 · 11 yrs · Insurance Broker
RW
Robin WilliamsResigned director
Resigned 2006-07-26 · Solicitor
AW
Andrew WalklingResigned director
Resigned 2006-07-26 · 11 yrs · Operations Director
DW
Resigned 2006-07-26 · 1 yr · Chartered Accountant
GF
Graham FindlayResigned director
Resigned 2006-07-26 · 7 yrs · Insurance Broker
MD
Michael DoneganResigned director
Resigned 2006-03-08 · 11 yrs · Insurance Broker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active