Arachas Topco Limited

Active10583874 Private limited company
Incorporated
25 January 2017 (9 years)
Industry
Activities of insurance agents and brokers (66220)
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 March 2026
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Director · Appointed 1 August 2025
Also at Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited · more companies
British
Born September 1963 (63)
Director · Appointed 1 August 2025
Also at Towergate Financial (Group) Limited, Ardonagh Iberia Holdco 1 Limited, Ardonagh Group Holdings Limited
Irish
Born February 1969 (57)
Officer history (17 former)
2 March 2026
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
3 August 2025
Resigned Cusaro, Aurelio as Director
3 August 2025
Resigned Raino, Matthew as Director
3 August 2025
Resigned Denison, Matthew as Director
3 August 2025
Resigned Brennan, Conor as Director
3 August 2025
Resigned Dalgarno, Sarah as Director
1 August 2025
Appointed Cougill, Diane as Director
1 August 2025
Appointed Ross, David Christopher as Director
29 September 2021
Appointed Brennan, Conor as Director
28 June 2021
Resigned Mccreevy, Charles John as Director
28 June 2021
Resigned Cronin, Donal as Director
28 June 2021
Resigned Brennan, Conor as Director
28 June 2021
Resigned Mccarthy, John as Director
17 April 2020
Appointed Cusaro, Aurelio as Director
17 April 2020
Appointed Mccreevy, Charles John as Director
17 April 2020
Appointed Dalgarno, Sarah as Director
17 April 2020
Appointed Raino, Matthew as Director
17 April 2020
Appointed Denison, Matthew as Director
16 April 2020
Resigned Hay, Alexander William Rossant as Director
16 April 2020
Resigned Stokes, Trevor as Director
16 April 2020
Resigned Crowley, Gregory as Director
16 April 2020
Resigned Brady, Gareth Michael as Director
22 October 2019
Resigned Cox, Neil Simon as Director
4 July 2019
Appointed Stokes, Trevor as Director
19 December 2018
Appointed Hay, Alexander William Rossant as Director
18 December 2018
Appointed Hay, Alexander William Rossant as Director
18 December 2018
Resigned Hay, Alexander William Rossant as Director
28 November 2018
Resigned Jain, Sunil Kumar as Director
2 November 2018
Appointed Mccarthy, John as Director
30 August 2018
Resigned Mccarthy, John as Director
30 August 2018
Appointed Mccarthy, John as Director
2 August 2018
Appointed Brennan, Conor as Director
27 July 2017
Appointed Brady, Gareth Michael as Director
27 July 2017
Appointed Cronin, Donal as Director
27 July 2017
Appointed Crowley, Gregory as Director
9 February 2017
Appointed Jain, Sunil Kumar as Director
25 January 2017
Appointed Cox, Neil Simon as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07476462

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 Owns 75–100% of shares
Arachas Topco Limited This company 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
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
24 March 2026Amended audit exemption subsidiary accounts31 December 202423
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
Ardonagh Advisory Broking Holdings Limited

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