Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
PSC Rainbow Holdings Limited
- Incorporated
- 16 July 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205) Activities of insurance agents and brokers (66220)Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Ardonagh Specialty Holdings 2 Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 140 Leadenhall StreetLondonEC3V 4QT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Ardonagh Corporate Secretary Limited
Corporate Secretary · Appointed 17 September 2026
Director · Appointed 8 June 2023
British
Born May 1982 (44)
Officer history (11 former)
17 September 2026
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
31 January 2026
Resigned Barker, Bradleigh John as Secretary
31 January 2026
31 January 2026
31 January 2026
1 November 2025
8 June 2023
8 June 2023
8 June 2023
8 June 2023
8 June 2023
8 June 2023
24 June 2022
Appointed Barker, Bradleigh John as Secretary
24 March 2022
Resigned Burstin, Jonathan as Secretary
6 May 2021
Appointed Burstin, Jonathan as Secretary
6 May 2021
Resigned Goldstone, Sindy as Secretary
16 October 2019
16 October 2019
16 October 2019
16 October 2019
16 October 2019
16 October 2019
Appointed Goldstone, Sindy as Secretary
16 July 2019
16 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ardonagh Specialty Holdings 2 Limited
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (1)
11 October 2024
Ceased Ardonagh Finco UK Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PSC Rainbow Holdings Limited This company
Paragon International Holdings Limited Owns 75–100% of shares
Paragon International Insurance Brokers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a secretary | |||
| 5 August 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Termination of appointment of a secretary |
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