Ednal Limited

Active14328191 Private limited company
Incorporated
31 August 2022 (4 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Deirdre Carmel O'Donoghue
Daniel Joseph Donovan
Owned by
Daniel Joseph Donovan
Deirdre Carmel O'Donoghue
Accounts type
Group
Region
Greater London
Address
5th Floor 70
Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Argenta Secretariat Limited
Corporate Secretary · Appointed 31 December 2025
Director · Appointed 25 October 2022
Irish
Born January 2000 (26)
O'Donoghue, Deirdre Carmel
Director · Appointed 31 August 2022
Irish
Born March 1965 (61)
Donovan, Daniel Joseph
Director · Appointed 31 August 2022
Irish
Born July 1965 (61)
Officer history (3 former)
31 December 2025
Appointed Argenta Secretariat Limited as Corporate Secretary
31 December 2025
Resigned Tottman, Mark John as Director
31 December 2025
Resigned Hampden Legal Plc as Corporate Secretary
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
25 October 2022
Appointed Donovan, Edward Nicholas as Director
31 August 2022
Appointed O'Donoghue, Deirdre Carmel as Director
31 August 2022
Appointed Donovan, Daniel Joseph as Director
31 August 2022
Appointed Evans, Jeremy Richard Holt as Director
31 August 2022
Appointed Hampden Legal Plc as Corporate Secretary

Ownership 2 active

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

Daniel Joseph Donovan
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1965 (61)
Deirdre Carmel O'Donoghue
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1965 (61)

Holdings 1

Companies where Ednal Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
10 September 2026Appointment of a secretary
10 September 2026Termination of appointment of a secretary
10 September 2026Termination of appointment of a director

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