Ardonagh Specialty Limited

Active05734247 Private limited company
Incorporated
8 March 2006 (20 years)
Previously known as
Price Forbes & Partners Limited (until 15 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Owned by
Ardonagh Specialty Holdings Limited
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
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
Also at Easy Broking Online Limited, RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited · more companies
Cypriot
Born May 1971 (55)
Director · Appointed 12 June 2025
Also at AB Risk Solutions Ltd, Just Motorsport Ltd, Besso Esop Trustee Limited · more companies
British
Born August 1979 (47)
Corporate Secretary · Appointed 28 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (34 former)
19 October 2026
Resigned Wallin, Andrew David as Director
17 August 2026
Appointed Erotocritou, Antonios as Director
13 June 2025
Resigned Hough, Scott William as Director
12 June 2025
Appointed Kennedy, Scott Stewart as Director
14 March 2024
Appointed Wallin, Andrew David as Director
14 March 2024
Resigned Erotocritou, Antonios as Director
1 June 2023
Appointed Hough, Scott William as Director
13 April 2023
Resigned Masterton, James Andrew as Director
13 April 2023
Resigned Peers, Richard Laird as Director
28 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
23 September 2020
Appointed Peers, Richard Laird as Director
10 December 2019
Resigned Keey, Christopher Leyton as Director
10 December 2019
Resigned Turnbull, Jonathan James as Director
22 July 2019
Resigned Reid, Stephen David as Director
24 April 2019
Appointed Erotocritou, Antonios as Director
31 March 2019
Resigned Hurst-Bannister, Barnabas John as Director
6 February 2019
Appointed Turnbull, Jonathan James as Director
28 November 2018
Resigned Newman, Gordon Frederick as Director
28 November 2018
Resigned Benzies, Russell James as Director
30 April 2018
Resigned Fisher, Simon Patrick as Director
28 March 2018
Resigned Walkling, Andrew Charles as Director
13 February 2018
Appointed Newman, Gordon Frederick as Director
10 October 2017
Resigned Mugge, Mark Stephen as Director
10 October 2017
Appointed Benzies, Russell James as Director
21 September 2017
Resigned Lyons, Nicholas Stephen Leland as Director
29 August 2017
Resigned Donegan, Michael Piers as Director
29 August 2017
Appointed Keey, Christopher Leyton as Director
29 August 2017
Appointed Masterton, James Andrew as Director
29 August 2017
Appointed Mugge, Mark Stephen as Director
29 August 2017
Resigned Forman, Alasdair George Grant as Director
20 April 2017
Resigned Newton, Christopher John as Director
25 January 2017
Appointed Lyons, Nicholas Stephen Leland as Director
25 October 2016
Appointed Reid, Stephen David as Director
1 April 2014
Resigned Peers, Richard Laird as Director
28 March 2014
Resigned Masterton, James Andrew as Director
20 March 2014
Resigned Bellinger, John as Director
17 March 2014
Resigned Baxter, David Robert as Director
10 March 2014
Resigned Findlay, Graham Alexander as Director
10 February 2014
Resigned Bumpstead, Paul William as Director
5 February 2013
Resigned Marshall, Richard Alexander Leslie as Director
31 January 2012
Resigned Henderson, Robert David Charles as Director
21 October 2011
Appointed Hurst-Bannister, Barnabas John as Director
20 October 2010
Appointed Bumpstead, Paul William as Director
4 February 2010
Resigned Marshall, Richard Alexander Leslie as Director
4 February 2010
Appointed Marshall, Richard Alexander Leslie as Director
4 February 2010
Appointed Baxter, David Robert as Director
4 February 2010
Resigned Baxter, David Robert as Director
27 January 2010
Appointed Baxter, David Robert as Director
27 January 2010
Appointed Marshall, Richard Alexander Leslie as Director
31 December 2009
Resigned Brown, Christopher John as Director
18 February 2009
Appointed Forman, Alasdair George Grant as Director
1 April 2008
Appointed Newton, Christopher John as Director
13 February 2008
Resigned Wilson, David John as Secretary
13 February 2008
Resigned Wilson, David John as Director
22 March 2007
Appointed Henderson, Robert David Charles as Director
21 November 2006
26 July 2006
Appointed Bellinger, John as Director
26 July 2006
Appointed Brown, Christopher John as Director
26 July 2006
Appointed Masterton, James Andrew as Director
26 July 2006
Appointed Walkling, Andrew Charles as Director
26 July 2006
Appointed Wilson, David John as Director
26 July 2006
Appointed Fisher, Simon Patrick as Director
26 July 2006
Appointed Findlay, Graham Alexander as Director
26 July 2006
Appointed Peers, Richard Laird as Director
26 July 2006
Appointed Williams, Robin John Arthur, Sol as Director
8 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
8 March 2006
Appointed Wilson, David John as Secretary
8 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
8 March 2006
Appointed Donegan, Michael Piers as Director
8 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ardonagh Specialty Holdings Limited
Corporate entity · Notified 2 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
2 May 2019
Ceased Pfih Limited — Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
18 August 2026Other filing
18 August 2026Other filing
18 August 2026Accounts filing
18 August 2026Audit exemption subsidiary accounts31 December 2025
Show all 192 filings

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