Ardonagh Finco UK Limited

Active09424525 Private limited company
Incorporated
5 February 2015 (11 years)
Previously known as
Ardonagh Finco PLC (until 4 June 2024)
Kirs Finco PLC (until 14 July 2017)
Tig Finco PLC (until 23 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Non-trading company (74990)
Directors
James Robert Matthews
Owned by
Ardonagh Midco 3 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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
23
Outstanding
18
Part satisfied
0
Satisfied
5

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
Also at Ardonagh Group Holdings Limited, Ardonagh Midco 2 Limited, Ardonagh Midco 3 Limited
American
Born September 1966 (60)
Matthews, James Robert
Director · Appointed 30 June 2025
American
Born April 1967 (59)
Director · Appointed 21 October 2022
Also at Hampshire Trust Bank PLC, Ardonagh Group Holdings Limited, Ardonagh Midco 2 Limited · more companies
British
Born May 1956 (70)
Director · Appointed 31 May 2022
Also at Ardonagh Group Holdings Limited, Ardonagh Midco 2 Limited, Ardonagh Midco 3 Limited
American
Born October 1984 (42)
Director · Appointed 31 May 2022
Also at Ardonagh Group Holdings Limited, Ardonagh Midco 2 Limited, Ardonagh Midco 3 Limited
American
Born April 1978 (48)
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 16 December 2016
Also at Ardonagh Group Holdings Limited, Ardonagh Midco 2 Limited, Ardonagh Midco 3 Limited · more companies
American
Born September 1973 (53)
Director · Appointed 8 April 2016
Also at Ardonagh Europe Limited, Motonovo Finance Limited, Ardonagh Group Holdings Limited · more companies
Irish
Born December 1960 (65)
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)
Director · Appointed 29 June 2015
Also at Ardonagh Midco 2 Limited, Ardonagh Midco 3 Limited · more companies
British
Born February 1957 (69)
Director · Appointed 2 April 2015
Also at Ardonagh Group Holdings Limited, Ardonagh Midco 2 Limited, Ardonagh Midco 3 Limited
American
Born October 1970 (56)
Officer history (25 former)
16 December 2025
Appointed Carey, James Dawson as Director
30 June 2025
Appointed Matthews, James Robert as Director
21 October 2022
Appointed Scrivens, Martyn as Director
31 May 2022
Resigned Bouch, Clive as Director
31 May 2022
Appointed Babikian, Shant as Director
31 May 2022
Appointed Raino, Matthew William as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
11 June 2019
Resigned Mackle, Feilim as Director
11 June 2019
Resigned Boulanger, Matthieu Yann Arnaud as Director
11 June 2019
Resigned Cusaro, Aurelio as Director
11 June 2019
Resigned Dandridge, Christine Elaine as Director
11 June 2019
Resigned Raino, Matthew William as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
7 November 2018
Resigned Erotocritou, Antonios as Director
7 November 2018
Appointed Cougill, Diane as Director
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
Appointed Erotocritou, Antonios as Director
2 March 2018
Resigned Mugge, Mark Stephen 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
Appointed Boulanger, Matthieu Yann Arnaud as Director
15 November 2017
Resigned Pietrzak, Daniel Ryan as Director
3 January 2017
Resigned Moore, Philip Wynford as Director
3 January 2017
Appointed Bouch, Clive as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 December 2016
Resigned Gouriet, Geoffrey Costerton 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
Resigned Butler, Patrick Noel as Director
8 March 2016
Appointed Pietrzak, Daniel Ryan as Director
8 March 2016
Appointed Butler, Patrick Noel as Director
8 March 2016
Resigned Gopalan, Dev 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
8 May 2015
Appointed Owens, Jennifer as Secretary
8 May 2015
Resigned Carne, Brian as Secretary
2 April 2015
Appointed Moore, Philip Wynford as Director
2 April 2015
Appointed Feix, Oliver Juha Markku as Director
2 April 2015
Appointed Gopalan, Dev as Director
2 April 2015
Appointed French, Scot as Director
2 April 2015
Appointed Robson-Capps, Teresa, Dr as Director
2 April 2015
Appointed Boulanger, Matthieu Yann Arnaud as Director
27 March 2015
Appointed Carne, Brian as Secretary
12 February 2015
Appointed Lyons, Alastair David as Director
12 February 2015
Appointed Egan, Scott as Director
12 February 2015
Resigned Kekovska, Ana as Director
12 February 2015
Resigned Milne, Fiona Wilson as Director
5 February 2015
Appointed Kekovska, Ana as Director
5 February 2015
Appointed Milne, Fiona Wilson as Director

Ownership 1 active

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

Ardonagh Midco 3 Limited
Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Ardonagh Finco UK Limited This company
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 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
9 November 2026Statement of capital following an allotment of shares
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
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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