RDG Midas Holdings (NI) Limited

Active09917435 Private limited company

Incorporated: 15 December 2015 (10 years)
Industry: Activities of financial services holding companies (64205)
Directors: Antonios Erotocritou
Diane Cougill

list may be incomplete
Owned by: Geo Specialty Group Holdings Limited
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: 27 December 2026
Last conf. stmt: 13 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Erotocritou, Antonios

Director · Appointed 16 October 2024

Also at Easy Broking Online Limited, Lutine Assurance Services Limited, AB Risk Solutions Ltd · more companies

Cypriot

Born May 1971 (55)

Cougill, Diane

Director · Appointed 11 August 2023

Also at Broker Network Holdings Limited, Lutine Assurance Services Limited, Ardonagh Rocket Investment Holdings Limited · more companies

British

Born September 1963 (63)

Ardonagh Corporate Secretary Limited

Corporate Secretary · Appointed 27 January 2022

Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, Amber Newco Limited · more companies

Officer history (4 former)

16 October 2024

Appointed Erotocritou, Antonios as Director

1 October 2024

Resigned Coles, Derek John as Director

11 August 2023

Appointed Cougill, Diane as Director

11 August 2023

Resigned Sutton, Jonathan Guy, Mr as Director

27 January 2022

Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary

27 January 2022

Appointed Sutton, Jonathan Guy, Mr as Director

27 January 2022

Resigned Hough, Scott William as Director

3 April 2020

Appointed Coles, Derek John as Director

22 June 2017

Resigned Verhagen, Johanna Geertrudia Maria as Director

15 December 2015

Appointed Verhagen, Johanna Geertrudia Maria as Director

15 December 2015

Appointed Hough, Scott William as Director

Ownership 1 active

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

Geo Specialty Group Holdings Limited

Corporate entity · Notified 1 November 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05555838

Former controllers (1)

1 November 2022

Ceased Uris Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geo Specialty Group Holdings Limited

Lutine Assurance Services Limited Owns 75–100% of shares

RDG Midas Holdings (NI) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 August 2026	Accounts for a dormant company	31 December 2025
21 February 2026	Director's details changed
4 February 2026	Director's details changed
17 December 2025	Confirmation statement with no updates	13 December 2025
2 October 2025	Other filing