Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Ardonagh Specialty Partridge Limited
- Incorporated
- 19 August 2022 (4 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- John Michael Thompson
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2025
British
Born August 1979 (47)
Director · Appointed 14 March 2024
British
Born October 1977 (49)
Thompson, John Michael
Director · Appointed 14 December 2022
British
Born January 1964 (62)
Corporate Secretary · Appointed 19 August 2022
Officer history (3 former)
13 June 2025
12 June 2025
14 March 2024
14 March 2024
1 June 2023
1 June 2023
14 December 2022
Appointed Thompson, John Michael as Director
19 August 2022
19 August 2022
19 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13386212
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Ardonagh Specialty Holdings 2 Limited Owns 75–100% of shares
Ardonagh Specialty Employment Services Limited Owns 75–100% of shares
Ardonagh Specialty Partridge Limited This company Owns 75–100% of shares
Besso Insurance Group Limited Owns 75–100% of shares
Besso Esop Trustee Limited Owns 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Accounts filing | |||
| 28 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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