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ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

ARDONAGH ADVISORY BROKING HOLDINGS LIMITED is an active private limited company, incorporated on 3 September 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mincing Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ARDONAGH ADVISORY BROKING HOLDINGS LIMITED has two previous names, the most recent of which was ARDONAGH ADVISORY HOLDINGS LIMITED. The company has eight mortgage charges, five of which are outstanding.

Company Information

Company Number11550030
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MINSTER COURT
Address Line 2MINCING LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3R 7PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date01/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges5
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 03/10/2023 onwards:
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
From 12/12/2019 to 03/10/2023:
ARDONAGH ADVISORY HOLDINGS LIMITED
Prior to 12/12/2019:
TOWERGATE INSURANCE BROKING HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON JAMES GULLIFORD
(~65 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2022
MR HUW SCOTT WILLIAMS
(~45 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2019
MRS SARAH MARGARET WILTON (BA FCA)
(~65 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2022
MR ROBERT LAURANCE WORRELL
(~55 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 03/09/2018
ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Secretary
Appointed on 22/02/2022

Connections

(Shared officers)
4C PLATFORM.COM LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MR HUW SCOTT WILLIAMS
  • MR ROBERT LAURANCE WORRELL
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MR HUW SCOTT WILLIAMS
  • MR ROBERT LAURANCE WORRELL
  • MR SIMON JAMES GULLIFORD
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARDONAGH ADVISORY BROKING HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7PD.

Map of ARDONAGH ADVISORY BROKING HOLDINGS LIMITED at local scale
Map of ARDONAGH ADVISORY BROKING HOLDINGS LIMITED at local scale
Map of ARDONAGH ADVISORY BROKING HOLDINGS LIMITED at district scale
Map of ARDONAGH ADVISORY BROKING HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7PD

Other companies with registered offices in EC3R 7PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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