Ardonagh Group Holdings Limited

Active13789356 Private limited company
Incorporated
8 December 2021 (4 years)
Previously known as
Ardonagh New Midco 2 Ltd (until 5 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Life insurance (65110)
Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Group
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
21 December 2026
Last conf. stmt
7 December 2025

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
American
Born September 1966 (60)
Matthews, James Robert
Director · Appointed 30 June 2025
American
Born April 1967 (59)
Director · Appointed 21 October 2022
British
Born May 1956 (70)
Corporate Secretary · Appointed 31 May 2022
Director · Appointed 31 May 2022
American
Born October 1984 (42)
Director · Appointed 31 May 2022
Irish
Born December 1960 (65)
Director · Appointed 31 May 2022
British
Born September 1963 (63)
Director · Appointed 31 May 2022
American
Born September 1973 (53)
Director · Appointed 31 May 2022
American
Born October 1970 (56)
Director · Appointed 31 May 2022
American
Born April 1978 (48)
Director · Appointed 31 May 2022
Irish
Born February 1969 (57)
Director · Appointed 31 May 2022
British
Born February 1957 (69)
Officer history (2 former)
16 December 2025
Appointed Carey, James Dawson as Director
30 June 2025
Appointed Matthews, James Robert as Director
21 October 2022
Appointed Scrivens, Martyn as Director
31 May 2022
Appointed French, Scot as Director
31 May 2022
Appointed Babikian, Shant as Director
31 May 2022
Appointed Butler, Patrick Noel as Director
31 May 2022
Appointed Cougill, Diane as Director
31 May 2022
Appointed Dombalagian, Vahe Alex as Director
31 May 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
31 May 2022
Appointed Raino, Matthew William as Director
31 May 2022
Appointed Ross, David Christopher as Director
31 May 2022
Appointed Tiner, John Ivan as Director
31 May 2022
Resigned Babikian, Shant Arthur as Director
31 May 2022
Resigned Denison, Matthew Mueller as Director
8 December 2021
Appointed Babikian, Shant Arthur as Director
8 December 2021
Appointed Denison, Matthew Mueller as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 December 2021
Ceased Tara Topco Limited — Owns 75–100% of shares

What Ardonagh Group Holdings say about themselves

“Discover The Ardonagh Group, an independent insurance distribution platform and meeting point for best-in-class entrepreneurial and specialist businesses.”

— from ardonagh.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital following an allotment of shares

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