Ardonagh Specialty Limited. Head office in London. Check Director.

Ardonagh Specialty Limited, London

Ardonagh Specialty Limited is a private limited company. Once, it was called Price Forbes & Partners Limited (it was changed on 2022-12-15). Registered at 2 Minster Court, Mincing Lane, London EC3R 7PD, the aforementioned 18 years old business was incorporated on 2006-03-08 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
2 directors can be found in this firm: Andrew W. (appointed on 14 March 2024), Scott H. (appointed on 01 June 2023).

About
Name: Ardonagh Specialty Limited
Number: 05734247
Incorporation date: 2006-03-08
End of financial year: 31 December


Address:	2 Minster Court Mincing Lane London EC3R 7PD
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Ardonagh Specialty Holdings Limited

2 May 2019

Address	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pfih Limited

6 April 2016 - 2 May 2019

Address	2 Minster Court, London, EC3R 7PD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5574861
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Ardonagh Specialty Limited confirmation statement filing is 2024-03-22. The last one was filed on 2023-03-08. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ardonagh Specialty Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Minster Court, Mincing Lane, EC3R 7PD London. Pfih Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Minster Court, EC3R 7PD London.

Company filing

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Type		Free download
AAMD	Amended full accounts data made up to 2022-12-31 filed on: 24th, December 2023 \| accounts	Free Download (48 pages)

Type		Free download
AAMD	Amended full accounts data made up to 2022-12-31 filed on: 24th, December 2023 \| accounts	Free Download (48 pages)
SH01	Statement of Capital on 2023-12-14: 250000859.86 GBP filed on: 18th, December 2023 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 19th, June 2023 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (39 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-06-20: 6000834.86 GBP filed on: 5th, September 2022 \| capital	Free Download (11 pages)
SH01	Statement of Capital on 2021-07-26: 6000859.86 GBP filed on: 28th, September 2021 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, June 2021 \| accounts	Free Download (45 pages)
SH01	Statement of Capital on 2021-05-26: 6000759.86 GBP filed on: 27th, May 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2021-03-26: 6000659.86 GBP filed on: 2nd, April 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2021-03-26: 6000617.00 GBP filed on: 31st, March 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-11-01: 6000600.00 GBP filed on: 24th, November 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-11-01: 6000575.00 GBP filed on: 24th, November 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-11-01: 6000500.00 GBP filed on: 24th, November 2020 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, August 2020 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2020-03-19: 6000400.00 GBP filed on: 20th, April 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2019-09-02: 6000200.00 GBP filed on: 8th, October 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-09-02: 6000100.00 GBP filed on: 4th, October 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, May 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-03-08 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, August 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-03-08 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-03-08 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, August 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-03-08 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, July 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2008-04-11 filed on: 11th, April 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 18th, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 18th, October 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/08/06 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/08/06 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 59999997 shares from 2006-09-14 to 2006-09-21. Value of each share 0.1 £, total number of shares: 8000000. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 59999997 shares from 2006-09-14 to 2006-09-21. Value of each share 0.1 £, total number of shares: 8000000. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000000 shares on 2006-09-14. Value of each share 0.1 £, total number of shares: 2000001. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000000 shares on 2006-09-14. Value of each share 0.1 £, total number of shares: 2000001. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, March 2006 \| incorporation	Free Download (16 pages)

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