Ardonagh Specialty Holdings 2 Limited

Active13386212 Private limited company

Incorporated: 11 May 2021 (5 years)
Industry: Activities of financial services holding companies (64205)
Directors: Aurelio Cusaro
Barbara Jane Merry
Antonios Erotocritou
all 7 directors
Owned by: Ardonagh Specialty Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 2 Minster Court
Mincing Lane
London
EC3R 7PD

Website & contact details

Group website: ardonaghspecialty.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Cusaro, Aurelio

Director · Appointed 19 October 2026

Also at Ardonagh Specialty Holdings Limited

Italian

Born August 1985 (41)

Merry, Barbara Jane

Director · Appointed 5 November 2025

Also at Pool Reinsurance Company Limited, BGC Brokers GP Limited, BGC European GP Limited · more companies

British

Born June 1957 (69)

Erotocritou, Antonios

Director · Appointed 13 October 2025

Also at Easy Broking Online Limited, RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited · more companies

Cypriot

Born May 1971 (55)

Kennedy, Scott Stewart

Director · Appointed 12 June 2025

Also at AB Risk Solutions Ltd, Just Motorsport Ltd, Besso Esop Trustee Limited · more companies

British

Born August 1979 (47)

Tiner, John Ivan

Director · Appointed 23 February 2023

Also at Pale Pebble Ltd, Ardonagh Europe Limited, Ardonagh Iberia Investment Holdings Limited · more companies

British

Born February 1957 (69)

Hewett, Mark James

Director · Appointed 27 July 2022

Also at Darag Insurance UK Limited, Ardonagh Specialty Holdings Limited

British

Born May 1956 (70)

Ardonagh Corporate Secretary Limited

Corporate Secretary · Appointed 22 February 2022

Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies

Masterton, James Andrew

Director · Appointed 11 May 2021

Also at London and International Insurance Brokers Association Limited · more companies

British

Born October 1963 (63)

Officer history (7 former)

19 October 2026

Appointed Cusaro, Aurelio as Director

19 October 2026

Resigned Wallin, Andrew David as Director

19 October 2026

Resigned Lay, Christopher John as Director

15 May 2026

Appointed Lay, Christopher John as Director

14 May 2026

Resigned Cusaro, Aurelio as Director

5 November 2025

Appointed Merry, Barbara Jane as Director

13 October 2025

Appointed Erotocritou, Antonios as Director

31 July 2025

Resigned Ramsay, Caroline Frances, Ms as Director

13 June 2025

Resigned Hough, Scott William as Director

12 June 2025

Appointed Kennedy, Scott Stewart as Director

14 March 2024

Appointed Wallin, Andrew David as Director

14 March 2024

Resigned Erotocritou, Antonios as Director

1 June 2023

Appointed Hough, Scott William as Director

23 February 2023

Appointed Cusaro, Aurelio as Director

23 February 2023

Appointed Tiner, John Ivan as Director

27 July 2022

Appointed Hewett, Mark James as Director

27 July 2022

Appointed Ramsay, Caroline Frances, Ms as Director

22 February 2022

Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary

22 February 2022

Resigned Clarke, Dean as Secretary

11 May 2021

Appointed Masterton, James Andrew as Director

11 May 2021

Appointed Clarke, Dean as Secretary

11 May 2021

Appointed Erotocritou, Antonios as Director

Ownership 1 active

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

Ardonagh Specialty Holdings Limited

Corporate entity · Notified 11 May 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 11104601

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Ardonagh Specialty Holdings Limited

Ardonagh Specialty Holdings 2 Limited This company 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 Insurance Services Limited Proposed for strike-offOwns 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 41

Date	Description	Made Up To	Pages	PDF
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
18 August 2026	Other filing
18 August 2026	Other filing