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- ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
COMPANY NUMBER
11550030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/09/2018
(6 years and 3 months old)
WEBSITE
www.towergate.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2019
03/10/2023
ARDONAGH ADVISORY HOLDINGS LIMITED
View all previous names
Previous Names
12/12/2019 03/10/2023 ARDONAGH ADVISORY HOLDINGS LIMITED
03/09/2018 12/12/2019 TOWERGATE INSURANCE BROKING HOLDINGS LIMITED
LONDON
EC3R 7PD
Telephone: 02073982100
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 73982100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARDONAGH FINCO PLC | Active - Accounts Filed | View Report |
ARDONAGH ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BERKELEY ALEXANDER LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARDONAGH ADVISORY BROKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDONAGH ADVISORY BROKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH ADVISORY BROKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/09/2018 - Present (6 years and 3 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 34 |
View Report |
11/02/2019 - Present (5 years and 10 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 54 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 250 Past: 65 |
View Report |
07/11/2022 - Present (2 years and 1 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: Feilim MacKle (916441310) has left the board |
Date: 29/11/2022 | Event: New Board Member Simon James Gulliford (923801630) Appointed |
Date: 29/11/2022 | Event: New Board Member Sarah Margaret Wilton (907044540) Appointed |
Date: 18/10/2022 | Event: Philip Mark Bunker (904907342) has left the board |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: Diane Cougill (915861459) has left the board |
Date: 17/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 09/03/2022 | Event: Dean Clarke (925423694) has left the board |
Date: 09/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929328255) Appointed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 24/01/2020 | Event: Alexander Douglas Alway (924148966) has left the board |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: Change in Reg. Office |
Date: 22/05/2019 | Event: Philip Mark Bunker (925842184) has left the board |
Date: 22/05/2019 | Event: New Board Member Philip Mark Bunker (904907342) Appointed |
Date: 15/05/2019 | Event: New Board Member Philip Mark Bunker (925842184) Appointed |
Date: 18/04/2019 | Event: New Board Member Alexander Douglas Alway (924148966) Appointed |
Date: 18/04/2019 | Event: Alex Douglas Alway (925733732) has left the board |
Date: 11/04/2019 | Event: New Board Member Alex Douglas Alway (925733732) Appointed |
Date: 09/04/2019 | Event: New Board Member Huw Scott Williams (920960419) Appointed |
Date: 04/04/2019 | Event: Feilim MacKle (925679564) has left the board |
Date: 04/04/2019 | Event: New Board Member Feilim MacKle (916441310) Appointed |
Date: 28/03/2019 | Event: New Board Member Feilim MacKle (925679564) Appointed |
Date: 28/03/2019 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 18/02/2019 | Event: Antonios Erotocritou (916779571) has left the board |
Date: 16/01/2019 | Event: Geoffrey Costerton Gouriet (925001654) has left the board |
Date: 16/01/2019 | Event: New Company Secretary Dean Clarke (925423694) Appointed |
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