Ardonagh Iberia Investment Holdings Limited

Active13802514 Private limited company

Incorporated: 15 December 2021 (4 years)
Previously known as: Ardonagh Global Partners Investment Holdings 1 Limited (until 17 September 2025)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Christophe Olivier Cornu
Desmond Joseph O'Connor
John Ivan Tiner
Owned by: Ardonagh Iberia Holdco 1 Limited
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: 27 December 2026
Last conf. stmt: 13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cornu, Christophe Olivier

Director · Appointed 16 September 2025

Swiss,French

Born October 1963 (63)

O'Connor, Desmond Joseph

Director · Appointed 16 September 2025

Also at Alpha Investment Holdings Limited · more companies

Irish

Born October 1971 (55)

Tiner, John Ivan

Director · Appointed 16 September 2025

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

British

Born February 1957 (69)

Ardonagh Corporate Secretary Limited

Corporate Secretary · Appointed 15 December 2021

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

Officer history (2 former)

17 September 2025

Resigned Cougill, Diane as Director

17 September 2025

Resigned Ross, David Christopher as Director

16 September 2025

Appointed Cornu, Christophe Olivier as Director

16 September 2025

Appointed O'Connor, Desmond Joseph as Director

16 September 2025

Appointed Tiner, John Ivan as Director

15 December 2021

Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary

15 December 2021

Appointed Cougill, Diane as Director

15 December 2021

Appointed Ross, David Christopher as Director

Ownership 1 active

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

Ardonagh Iberia Holdco 1 Limited

Corporate entity · Notified 1 May 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 16732021

Former controllers (1)

1 May 2026

Ceased Ardonagh Overseas Investments Limited — Owns 75–100% of shares

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 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 This company 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

Date	Description	Made Up To
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Other filing
31 October 2026	Audit exemption subsidiary accounts	31 December 2025
3 June 2026	Cessation of a person with significant control