Website & contact details
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- The site of this company’s group or brand.
Ardonagh Specialty Holdings Limited
- Incorporated
- 11 December 2017 (8 years)
- Previously known as
- Ardonagh Wholesale Holdings Limited (until 5 December 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nevada Investment Holdings 7 Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 17
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Italian
Born August 1985 (41)
Director · Appointed 5 November 2025
British
Born June 1957 (69)
Director · Appointed 13 October 2025
Cypriot
Born May 1971 (55)
Director · Appointed 12 June 2025
British
Born August 1979 (47)
Director · Appointed 2 February 2023
British
Born February 1957 (69)
Corporate Secretary · Appointed 22 February 2022
Director · Appointed 13 March 2019
British
Born May 1956 (70)
Director · Appointed 22 January 2019
British
Born October 1963 (63)
Officer history (15 former)
19 October 2026
19 October 2026
19 October 2026
15 May 2026
14 May 2026
5 November 2025
13 October 2025
31 July 2025
13 June 2025
12 June 2025
14 March 2024
14 March 2024
1 June 2023
2 February 2023
2 February 2023
31 May 2022
4 April 2022
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
22 September 2020
10 August 2020
20 May 2019
24 April 2019
13 March 2019
22 January 2019
22 January 2019
22 January 2019
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
28 November 2018
10 October 2018
10 October 2018
10 October 2018
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqui as Secretary
20 February 2018
11 December 2017
Appointed Gregory, Jacqui as Secretary
11 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nevada Investment Holdings 7 Limited
Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
11 December 2017
Ceased Nevada Investments Holdings Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Ardonagh Specialty Holdings Limited This company
Ardonagh Specialty Holdings 2 Limited Owns 75–100% of shares
Ardonagh Specialty Employment Services Limited Owns 75–100% of shares
Ardonagh Specialty Partridge Limited Owns 75–100% of shares
Besso Insurance Group Limited Owns 75–100% of shares
Besso Esop Trustee Limited Owns 75–100% of shares
Besso Limited Owns 75–100% of shares
H. Bernstein Insurance Brokers Limited Owns 75–100% of shares
ED Broking Group Limited Owns 75–100% of shares
ED Broking Holdings (2016) Limited Has significant influence or control
ED Broking Holdings (London) Limited Owns 75–100% of shares
ED Broking LLP Has significant influence or control
Hamilton Investment Holdings Limited Owns 75–100% of shares
Hemsley Wynne Furlonge Partners Ltd Owns 50–75% of shares
Oxford Insurance Group Limited Owns 75–100% of shares
Oxford Insurance Brokers Ltd Owns 75–100% of shares
Ardonagh Specialty Mga Holdings Limited Owns 75–100% of shares
Cox Mahon Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 10 October 2026 | Other filing | |||
| 10 October 2026 | Accounts filing |
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