Ardonagh Portfolio Solutions Limited

Active04194472 Private limited company
Incorporated
4 April 2001 (25 years)
Previously known as
Antur Insurance Services Limited (until 4 April 2022)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Director · Appointed 17 December 2019
Also at Blackham Court Limited, Broker Network Holdings Limited, Nevada Investments 2 Limited · more companies
Irish
Born February 1969 (57)
Director · Appointed 1 August 2019
Also at Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited · more companies
British
Born September 1963 (63)
Officer history (37 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
17 December 2019
Appointed Ross, David Christopher as Director
17 December 2019
Resigned Worrell, Robert Laurence as Director
1 August 2019
Resigned Erotocritou, Antonios as Director
1 August 2019
Appointed Cougill, Diane as Director
1 August 2019
Resigned Ross, David Christopher as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
21 May 2018
Appointed Worrell, Robert Laurence as Director
2 March 2018
Resigned Mugge, Mark Stephen as Director
15 March 2017
Appointed Erotocritou, Antonios as Director
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
20 December 2016
Appointed Ross, David Christopher as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 April 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
16 April 2015
Resigned Rea, Michael Peter as Director
3 November 2014
Resigned Stevens, Gary Charles as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
17 January 2014
Resigned Bruce, David James as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
25 August 2013
Resigned Knox, John Edward as Director
26 June 2013
Resigned Lynch, Sian Elizabeth as Director
24 August 2012
Appointed Hodges, Mark Steven as Director
8 August 2012
Resigned Barr, Graham Maxwell as Director
8 August 2012
Appointed Bruce, David James as Director
19 April 2012
Appointed Egan, Scott as Director
16 April 2012
Resigned Park, Bryan as Director
16 April 2012
Appointed Barr, Graham Maxwell as Director
25 August 2011
Appointed Rea, Michael Peter as Director
25 August 2011
Appointed Park, Bryan as Director
25 August 2011
Resigned Davies, Nigel Paul as Director
25 August 2011
Resigned Lynch, Sian Elizabeth as Secretary
25 August 2011
25 August 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
30 April 2010
Resigned Roberts, David Edward as Director
30 October 2009
Appointed Roberts, David Edward as Director
21 March 2009
Resigned James, Stephen Richard as Director
20 November 2008
Resigned Neal, Michael Owen as Director
17 September 2008
Resigned Love, Stuart Charles as Director
12 December 2007
Appointed Love, Stuart Charles as Director
15 October 2007
Appointed James, Stephen Richard as Director
15 October 2007
Resigned Ace, Ian James as Director
4 April 2006
Resigned Keen, Gareth Richard as Director
25 January 2006
Resigned Jeffrey Lee, Partridge as Director
1 January 2006
Resigned James, Stephen Richard as Secretary
1 January 2006
Appointed Lynch, Sian Elizabeth as Secretary
26 April 2005
Resigned Jones, Martin Philip as Director
26 April 2005
Appointed Jeffrey Lee, Partridge as Director
17 February 2005
Appointed Lynch, Sian Elizabeth as Director
14 December 2004
Resigned Crouch, Richard Andrew as Director
10 June 2004
Resigned Partridge, Jeffrey Lee as Director
10 June 2004
Appointed Jones, Martin Philip as Director
24 October 2003
Appointed James, Stephen Richard as Secretary
24 October 2003
Resigned Crouch, Richard Andrew as Secretary
1 May 2002
Appointed Crouch, Richard Andrew as Secretary
1 May 2002
Resigned Knox, John Edward as Secretary
1 August 2001
Appointed Stevens, Gary Charles as Director
9 May 2001
Appointed Partridge, Jeffrey Lee as Director
4 April 2001
Appointed Knox, John Edward as Secretary
4 April 2001
Appointed Keen, Gareth Richard as Director
4 April 2001
Appointed Ace, Ian James as Director
4 April 2001
Appointed Crouch, Richard Andrew as Director
4 April 2001
Appointed Neal, Michael Owen as Director
4 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 2001
4 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 April 2001
Appointed Davies, Nigel Paul as Director
4 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Appointed Knox, John Edward as Director
4 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 06523951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
14 April 2026Confirmation statement with no updates4 April 2026
Show all recent filings

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