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Ardonagh Specialty Holdings Limited
Ardonagh Specialty Holdings Limited is an active company incorporated on 11 December 2017 with the registered office located in London, City of London. Ardonagh Specialty Holdings Limited was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11104601
Private limited company
Age
7 years
Incorporated
11 December 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 December 2024
(10 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ardonagh Specialty Holdings Limited
Contact
Update Details
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past
5 years
Companies in EC3R 7PD
Telephone
01206 773574
Email
Unreported
Website
Compassuk.co.uk
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People
Officers
10
Shareholders
27
Controllers (PSC)
1
John Ivan Tiner
Director • British • Lives in UK • Born in Feb 1957
Scott Stewart Kennedy
Director • British • Lives in England • Born in Aug 1979
Mr Mark James Hewett
Director • British • Lives in UK • Born in May 1956
Aurelio Cusaro
Director • Italian • Lives in UK • Born in Aug 1985
Andrew David Wallin
Director • Lives in UK • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Specialty Holdings 2 Limited
Scott William Hough, Ardonagh Corporate Secretary Limited, and 7 more are mutual people.
Active
Ed Broking (UK) Limited
Scott William Hough, Andrew David Wallin, and 2 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Andrew David Wallin, and 2 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Piiq Risk Partners Limited
Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Besso Limited
Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
Ed Broking (2016) Limited
Andrew David Wallin, Scott Stewart Kennedy, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£581.59M
Decreased by £51.04M (-8%)
Total Liabilities
-£635.68M
Decreased by £26.28M (-4%)
Net Assets
-£54.09M
Decreased by £24.75M (+84%)
Debt Ratio (%)
109%
Increased by 4.66% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Antonios Erotocritou Appointed
19 Days Ago on 13 Oct 2025
Caroline Frances Ramsay Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Scott William Hough Resigned
4 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Details Changed
4 Months Ago on 12 Jun 2025
Mr Scott Stewart Kennedy Appointed
4 Months Ago on 12 Jun 2025
New Charge Registered
5 Months Ago on 15 May 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
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Get Credit Report
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Documents
Appointment of Mr Antonios Erotocritou as a director on 13 October 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Caroline Frances Ramsay as a director on 31 July 2025
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Director's details changed for Mr Scott Stewart Kennedy on 12 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Registration of charge 111046010014, created on 15 May 2025
Submitted on 21 May 2025
Registration of charge 111046010013, created on 10 February 2025
Submitted on 12 Feb 2025
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Repayment History
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