Ardonagh Services Limited

Active07476462 Private limited company
Incorporated
22 December 2010 (15 years)
Previously known as
Towergate Insurance Limited (until 12 April 2019)
Towergate Holdco Limited (until 13 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Non-trading company (74990)
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
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
23
Outstanding
12
Part satisfied
0
Satisfied
7

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 7 November 2018
Also at Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited · more companies
British
Born September 1963 (63)
Director · Appointed 9 March 2016
Also at Blackham Court Limited, Broker Network Holdings Limited, Nevada Investments 2 Limited · more companies
Irish
Born February 1969 (57)
Officer history (39 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 April 2019
Resigned Cusaro, Aurelio as Director
1 April 2019
Resigned Bouch, Clive as Director
1 April 2019
Resigned French, Scot as Director
1 April 2019
Resigned Mackle, Feilim as Director
1 April 2019
Resigned Butler, Patrick Noel as Director
1 April 2019
Resigned Dombalagian, Vahe Alex as Director
1 April 2019
Resigned Boulanger, Matthieu Yann Arnaud as Director
1 April 2019
Resigned Dandridge, Christine Elaine as Director
1 April 2019
Resigned Raino, Matthew William as Director
1 April 2019
Resigned Tiner, John Ivan as Director
4 January 2019
Appointed Clarke, Dean as Secretary
4 January 2019
Resigned Gouriet, Geoffrey Costerton as Secretary
7 November 2018
Appointed Cougill, Diane as Director
7 November 2018
Resigned Erotocritou, Antonios as Director
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
2 March 2018
Appointed Erotocritou, Antonios as Director
31 January 2018
Appointed Raino, Matthew William as Director
22 December 2017
Appointed Cusaro, Aurelio as Director
22 December 2017
Resigned Feix, Oliver Juha Markku as Director
15 November 2017
Resigned Pietrzak, Daniel Ryan as Director
15 November 2017
Appointed Boulanger, Matthieu Yann Arnaud as Director
3 January 2017
Resigned Moore, Philip Wynford as Director
3 January 2017
Appointed Bouch, Clive as Director
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
16 December 2016
Appointed Dombalagian, Vahe Alex as Director
5 August 2016
Appointed Mackle, Feilim as Director
13 May 2016
Appointed Dandridge, Christine Elaine as Director
30 April 2016
Resigned Robson-Capps, Teresa, Dr as Director
8 April 2016
Appointed Butler, Patrick Noel as Director
18 March 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
9 March 2016
Appointed Ross, David Christopher as Director
8 March 2016
Appointed Pietrzak, Daniel Ryan as Director
8 March 2016
Resigned Gopalan, Dev as Director
8 March 2016
Resigned Butler, Patrick Noel as Director
8 March 2016
Appointed Butler, Patrick Noel as Director
1 March 2016
Resigned Owens, Jennifer as Secretary
3 November 2015
Appointed Mugge, Mark Stephen as Director
14 September 2015
Resigned Egan, Scott as Director
28 August 2015
Resigned Boulanger, Matthieu Yann Arnaud as Director
29 June 2015
Appointed Tiner, John Ivan as Director
29 June 2015
Resigned Lyons, Alastair David as Director
2 April 2015
Appointed Gopalan, Dev as Director
2 April 2015
Appointed Robson-Capps, Teresa, Dr as Director
2 April 2015
Appointed Feix, Oliver Juha Markku as Director
2 April 2015
Appointed French, Scot as Director
2 April 2015
Appointed Moore, Philip Wynford as Director
2 April 2015
Appointed Boulanger, Matthieu Yann Arnaud as Director
19 December 2014
Resigned Rea, Michael Peter as Director
19 December 2014
Resigned Nathan, Clive Adam as Director
19 December 2014
Appointed Lyons, Alastair David as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
30 June 2014
Resigned Johnson, Timothy David as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
18 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
1 November 2013
Appointed Clark, Samuel Thomas Budgen as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
4 February 2013
Resigned Homer, Andrew Charles as Director
4 February 2013
Resigned Cullum, Peter Geoffrey as Director
12 October 2012
Appointed Rea, Michael Peter as Director
30 June 2012
Resigned Philip, Timothy Duncan as Director
30 June 2012
Resigned Walker, Jonathan as Director
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Patrick, Ian William James as Director
25 October 2011
Appointed Hodges, Mark Steven as Director
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
7 July 2011
Resigned Carruthers, James Maxwell as Director
20 May 2011
Appointed Carruthers, James Maxwell as Director
20 May 2011
Appointed Nathan, Clive Adam as Director
20 May 2011
Appointed Johnson, Timothy David as Director
20 May 2011
Appointed Walker, Jonathan as Director
20 May 2011
Appointed Philip, Timothy Duncan as Director
22 December 2010
Appointed Hunter, Andrew Stewart as Secretary
22 December 2010
Appointed Patrick, Ian William James as Director
22 December 2010
Appointed Cullum, Peter Geoffrey as Director
22 December 2010
Appointed Homer, Andrew Charles as Director

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
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09424525

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 This company Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited 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
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
12 August 2026Registration of a charge
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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