ARDONAGH SPECIALTY LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH SPECIALTY LIMITED
COMPANY NUMBER
05734247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/03/2006
(18 years and 8 months old)
WEBSITE
www.priceforbes.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2006
15/12/2022
PRICE FORBES & PARTNERS LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 02072048400
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7PD
Telephone: 72048400
2 Minster House
42 Mincing Lane
City
London
EC3R 7AE
Telephone: 72048400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDONAGH SPECIALTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRICE FORBES & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 25/08/2024 | New Accounts filed |
| 20/06/2024 | Antonios Erotocritou (916779571) has left the board |
Credit Risk Overview
Want to learn more about ARDONAGH SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDONAGH SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 28/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 28/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
14/03/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
Director: 26/07/2006 - Present (18 years and 3 months) Secretary: 08/03/2006 - Present (18 years and 8 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 25/08/2024 | New Accounts filed |
| 20/06/2024 | Antonios Erotocritou (916779571) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 20/04/2023 | James Andrew Masterton (906329232) has left the board |
| 17/04/2023 | Richard Laird Peers (910647037) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929359847) Appointed |
| 20/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | Christopher Leyton Keey (906515803) has left the board |
| 07/01/2020 | Jonathan James Turnbull (925137853) has left the board |
| 20/09/2019 | New Accounts filed |
| 16/08/2019 | Stephen David Reid (918271920) has left the board |
| 29/04/2019 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 04/04/2019 | Barnabas John Hurst-Bannister (903750499) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Jonathan James Turnbull (925137853) Appointed |
| 25/12/2018 | Gordon Frederick Newman (903346701) has left the board |
| 03/12/2018 | Russell James Benzies (903737030) has left the board |
| 18/05/2018 | New Accounts filed |
| 02/05/2018 | Simon Patrick Fisher (911462345) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Andrew Charles Walkling (907455981) has left the board |
| 02/03/2018 | New Board Member Gordon Frederick Newman (903346701) Appointed |
| 30/10/2017 | New Board Member Russell James Benzies (903737030) Appointed |
| 30/10/2017 | Mark Stephen Mugge (916292063) has left the board |
| 30/10/2017 | Nicholas Stephen Leland Lyons (916725969) has left the board |
| 05/10/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 08/09/2017 | New Board Member Christopher Leyton Keey (906515803) Appointed |
| 08/09/2017 | New Board Member James Andrew Masterton (906329232) Appointed |
| 07/09/2017 | Alasdair George Grant Forman (913229562) has left the board |
| 07/09/2017 | Michael Piers Donegan (914102446) has left the board |
| 16/05/2017 | Christopher John Newton (911431157) has left the board |
| 14/03/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Nicholas Stephen Leland Lyons (916725969) Appointed |
| 31/10/2016 | New Accounts filed |
| 31/10/2016 | New Board Member Stephen David Reid (918271920) Appointed |
| 06/04/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
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