Ardonagh Advisory Platform Holdings Limited

Active14194415 Private limited company
Incorporated
24 June 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
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
11 July 2027
Last conf. stmt
27 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Also at Leigh Property Management Ltd, Ardonagh Advisory Broking Holdings Limited · more companies
British
Born February 1972 (54)
Director · Appointed 21 September 2026
Irish
Born May 1967 (59)
Director · Appointed 21 September 2026
Irish
Born August 1974 (52)
Donaldson, Ian James
Director · Appointed 8 September 2026
British
Born January 1974 (52)
Director · Appointed 17 November 2022
Also at Ardonagh Advisory Broking Holdings Limited · more companies
British
Born June 1958 (68)
Director · Appointed 7 November 2022
Also at Ardonagh Advisory Broking Holdings Limited, Equitas Limited, Equitas Holdings Limited · more companies
British
Born January 1959 (67)
Director · Appointed 26 July 2022
Also at Equitable Life Assurance Society,(the), Utmost Life and Pensions Limited, Utmost Life and Pensions Holdings Limited · more companies
Irish
Born July 1967 (59)
Corporate Secretary · Appointed 24 June 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (4 former)
9 October 2026
Appointed Ball, Craig David as Director
21 September 2026
Appointed Brennan, Conor as Director
21 September 2026
Appointed Mccarthy, John as Director
8 September 2026
Appointed Donaldson, Ian James as Director
8 September 2026
Resigned Worrell, Robert Laurence as Director
18 June 2026
Resigned Cougill, Diane as Director
31 May 2026
Resigned Williams, Huw Scott as Director
17 November 2022
Appointed Gulliford, Simon James as Director
7 November 2022
Appointed Wilton, Sarah Margaret as Director
14 October 2022
Resigned Hough, Scott William as Director
26 July 2022
Appointed Hough, Scott William as Director
26 July 2022
Appointed Cougill, Diane as Director
26 July 2022
Appointed Mackle, Feilim as Director
24 June 2022
Appointed Williams, Huw Scott as Director
24 June 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
24 June 2022
Appointed Worrell, Robert Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09424525

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Ardonagh Finco UK Limited
Ardonagh Advisory Platform Holdings Limited This company 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 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

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
17 August 2026Other filing1
17 August 2026Other filing3
17 August 2026Accounts filing212
Show all recent filings

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Amber Newco Limited
Antur (West Wales) Limited
Arachas Topco Limited

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