ARDONAGH PORTFOLIO SOLUTIONS LIMITED

ARDONAGH PORTFOLIO SOLUTIONS LIMITED is an active private limited company, incorporated on 4 April 2001. The nature of the business includes Non-life insurance and one other classification. 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 PORTFOLIO SOLUTIONS LIMITED previously had the company name ANTUR INSURANCE SERVICES LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04194472
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2001
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 Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

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

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance

Company Name History

From 04/04/2022 onwards:
ARDONAGH PORTFOLIO SOLUTIONS LIMITED
Prior to 04/04/2022:
ANTUR INSURANCE SERVICES LIMITED

Directors

(The company's officers)
MS DIANE COUGILL
(~60 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
MR DAVID CHRISTOPHER ROSS
(~55 year old Irish national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2019
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
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MS DIANE COUGILL
  • MR DAVID CHRISTOPHER ROSS
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • 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 PORTFOLIO SOLUTIONS LIMITED: Maps

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

Map of ARDONAGH PORTFOLIO SOLUTIONS LIMITED at local scale
Map of ARDONAGH PORTFOLIO SOLUTIONS LIMITED at local scale
Map of ARDONAGH PORTFOLIO SOLUTIONS LIMITED at district scale
Map of ARDONAGH PORTFOLIO SOLUTIONS 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)