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Name

Ardonagh Finco UK Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 09424525 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
74990 Non-trading company
Company Register Statusactive
Previous Names
  • Ardonagh Finco PLC
  • Kirs Finco PLC
  • TIG Finco PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ardonagh Midco 3 Plc Status: Active Notified: 22/06/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Babikian, Shant Mincing Lane, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/1984 Occupation: Investment Analyst Role: Director Country of Residence: United States Nationality: American
    Butler, Patrick Noel Mincing Lane, London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 07/11/2018 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Dombalagian, Vahe Alex Mincing Lane, London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 09/1973 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American
    French, Scot Mincing Lane, London, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Raino, Matthew William Mincing Lane, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Ross, David Christopher Mincing Lane, London, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Scrivens, Martyn Mincing Lane, London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tiner, John Ivan Mincing Lane, London, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Sittingbourne Road, Maidstone, England Status: Ceased Notified: 03/11/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 03/09/2018 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardonagh Advisory Platform Holdings Limited Status: Active Notified: 24/06/2022 Companies House Number: 14194415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardonagh International Limited Status: Active Notified: 28/11/2022 Companies House Number: 14508725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ardonagh Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07476462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nevada Euro 1 Limited Status: Active Notified: 03/04/2024 Companies House Number: 15613052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors