ARDONAGH PORTFOLIO SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ARDONAGH PORTFOLIO SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDONAGH PORTFOLIO SOLUTIONS LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194472. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARDONAGH PORTFOLIO SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANTUR INSURANCE SERVICES LIMITED (until 04/04/2022)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2019-12-17 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 CURRENT
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2011-08-25 UNTIL 2015-04-16 RESIGNED
JEFFREY LEE PARTRIDGE Dec 1971 British Director 2001-05-09 UNTIL 2004-06-10 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-08-25 UNTIL 2012-04-16 RESIGNED
MR MICHAEL OWEN NEAL Jan 1947 British Director 2001-04-04 UNTIL 2008-11-20 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MRS SIAN ELIZABETH LYNCH Jan 1961 British Director 2005-02-17 UNTIL 2013-06-26 RESIGNED
STUART CHARLES LOVE Feb 1960 British Director 2007-12-12 UNTIL 2008-09-17 RESIGNED
MR JOHN EDWARD KNOX Apr 1951 British Director 2001-04-04 UNTIL 2013-08-25 RESIGNED
MR GARETH RICHARD KEEN Aug 1968 British Director 2001-04-04 UNTIL 2006-04-04 RESIGNED
MR DAVID EDWARD ROBERTS Apr 1958 British Director 2009-10-30 UNTIL 2010-04-30 RESIGNED
STEPHEN RICHARD JAMES Apr 1963 British Secretary 2003-10-24 UNTIL 2006-01-01 RESIGNED
MR JOHN EDWARD KNOX Apr 1951 British Secretary 2001-04-04 UNTIL 2002-05-01 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
RICHARD ANDREW CROUCH May 1963 British Secretary 2002-05-01 UNTIL 2003-10-24 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-04-20 UNTIL 2016-12-20 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MRS SIAN ELIZABETH LYNCH Jan 1961 British Secretary 2006-01-01 UNTIL 2011-08-25 RESIGNED
MR FREDERICK ADRIAN DAVID RULE CRADDOCK Mar 1953 British Director 2001-04-04 UNTIL 2011-08-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-04-04 UNTIL 2001-04-04 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-04 UNTIL 2001-04-04 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 UNTIL 2019-08-01 RESIGNED
MR ROBERT LAURANCE WORRELL Dec 1968 British Director 2018-05-21 UNTIL 2019-12-17 RESIGNED
MR IAN JAMES ACE Jul 1951 British Director 2001-04-04 UNTIL 2007-10-15 RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-08-08 UNTIL 2014-01-17 RESIGNED
PARTRIDGE JEFFREY LEE Dec 1971 British Director 2005-04-26 UNTIL 2006-01-25 RESIGNED
GARY CHARLES STEVENS Nov 1964 British Director 2001-08-01 UNTIL 2014-11-03 RESIGNED
MR NIGEL PAUL DAVIES Jan 1954 British Director 2001-04-04 UNTIL 2011-08-25 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-08-01 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-08-24 UNTIL 2014-10-17 RESIGNED
STEPHEN RICHARD JAMES Apr 1963 British Director 2007-10-15 UNTIL 2009-03-21 RESIGNED
RICHARD ANDREW CROUCH May 1963 British Director 2001-04-04 UNTIL 2004-12-14 RESIGNED
MR MARTIN PHILIP JONES Nov 1957 British Director 2004-06-10 UNTIL 2005-04-26 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-08-25 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antur (West Wales) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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