Ardonagh Corporate Secretary Limited

Active03702575 Private limited company
Incorporated
27 January 1999 (27 years)
Previously known as
Andinsure Limited (until 14 September 2021)
Catterall Insurance Services Limited (until 29 September 2006)
Solmax Trading Limited (until 26 March 1999)
Industry
Dormant Company (99999)
Directors
Hina Patel
Niall Quinn
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Patel, Hina
Director · Appointed 10 November 2025
British
Born May 1968 (58)
Director · Appointed 9 April 2025
Also at Cobalt Health
British
Born October 1967 (59)
Quinn, Niall
Director · Appointed 3 December 2024
Irish
Born June 1988 (38)
Munalula, Pamela, Ms
Director · Appointed 18 August 2022
British
Born February 1989 (37)
Rigden, Melissa
Director · Appointed 10 September 2021
British
Born July 1973 (53)
Officer history (32 former)
9 December 2025
Resigned Davis, Anna-Marie as Director
10 November 2025
Appointed Patel, Hina as Director
1 August 2025
Resigned Gouriet, Geoffrey Costerton as Director
9 April 2025
Appointed Morris, Claire Rachel as Director
31 January 2025
Resigned Mitchley, Simon as Director
3 December 2024
Appointed Quinn, Niall as Director
22 May 2024
Appointed Davis, Anna-Marie as Director
28 March 2024
Resigned Obaye, Lydia as Director
25 October 2023
Resigned Clarke, Dean Leonard as Director
25 October 2023
Appointed Mitchley, Simon as Director
18 August 2022
Appointed Munalula, Pamela, Ms as Director
18 August 2022
Appointed Obaye, Lydia as Director
27 May 2022
Resigned Kueh, Hsueh Wen as Director
10 September 2021
Resigned Donaldson, Ian James as Director
10 September 2021
Resigned Clarke, Dean as Secretary
10 September 2021
Appointed Gouriet, Geoffrey Costerton as Director
10 September 2021
Appointed Kueh, Hsueh Wen as Director
10 September 2021
Appointed Rigden, Melissa as Director
10 September 2021
Appointed Clarke, Dean Leonard as Director
10 September 2021
Resigned Ball, Craig David as Director
31 December 2019
Appointed Donaldson, Ian James as Director
30 December 2019
Resigned Deakin, Janice as Director
30 December 2019
Resigned Kennedy, Scott Stewart as Director
31 December 2018
Appointed Deakin, Janice as Director
31 December 2018
Appointed Clarke, Dean as Secretary
31 December 2018
Appointed Ball, Craig David as Director
31 December 2018
Appointed Kennedy, Scott Stewart as Director
31 December 2018
Resigned Harding, David Robert as Director
31 December 2018
Resigned Wilson, Annabel Felicity as Secretary
3 October 2018
Resigned Normand, Gilles as Director
30 October 2015
Appointed Harding, David Robert as Director
30 October 2015
Resigned Turner, Allister Paul as Director
27 February 2015
Appointed Turner, Allister Paul as Director
27 February 2015
Appointed Wilson, Annabel Felicity as Secretary
27 February 2015
Resigned Plumer, Christian Charles as Secretary
27 February 2015
Resigned Plumer, Christian Charles as Director
17 January 2015
Appointed Normand, Gilles as Director
17 January 2015
Resigned Bardet, Christophe Marie Fred as Director
8 July 2014
Resigned Desray, Georges as Director
8 July 2014
Appointed Plumer, Christian Charles as Secretary
8 July 2014
Resigned Desray, Georges as Secretary
8 July 2014
Appointed Plumer, Christian Charles as Director
31 May 2012
Appointed Desray, Georges as Secretary
31 May 2012
Resigned Hargreaves, Sally Anne as Secretary
1 January 2012
Resigned Bellringer, Charles Albert John as Director
1 January 2012
Appointed Desray, Georges as Director
1 January 2012
Resigned Halpin, Peter Joseph as Director
1 January 2012
Appointed Bardet, Christophe Marie Fred as Director
1 January 2012
Resigned Hargreaves, Sally Anne as Director
1 January 2012
Appointed Hargreaves, Sally Anne as Director
1 January 2012
Resigned Clare, Anthony Peter as Director
1 January 2012
Appointed Bellringer, Charles Albert John as Director
10 December 2007
Appointed Hargreaves, Sally Anne as Secretary
10 December 2007
Appointed Clare, Anthony Peter as Director
10 December 2007
Resigned Horrocks, Judith as Secretary
10 December 2007
Resigned Fisher, Craig Andrew as Director
10 December 2007
Appointed Halpin, Peter Joseph as Director
13 May 2003
Resigned Catterall, Sarah as Director
13 May 2003
Appointed Horrocks, Judith as Secretary
13 May 2003
Resigned Catterall, Scot Anthony as Director
13 May 2003
Resigned Catterall, Sarah as Secretary
20 December 1999
Appointed Fisher, Craig Andrew as Director
3 February 1999
Appointed Catterall, Sarah as Director
3 February 1999
Appointed Catterall, Scot Anthony as Director
3 February 1999
Appointed Catterall, Sarah as Secretary
3 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 January 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07476462
Former controllers (1)
10 September 2021
Ceased Swinton (Holdings) Limited — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Ardonagh Finco UK Limited
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
And 10 more
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited This company Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a dormant company31 December 20255
20 February 2026Confirmation statement with no updates14 February 20263
31 December 2025Termination of appointment of a director1
12 November 2025Replacement filing for the appointment of a director3
11 November 2025Appointment of a director3
Show all recent filings

Some other companies at this address

Advisory Insurance Brokers Limited
Alice Castle Limited
Alpha Investment Holdings Limited
Amber Newco Limited
Antur (West Wales) Limited
Arachas Topco Limited

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