Menna Overview
Here’s a quick overview of ARDONAGH PORTFOLIO SOLUTIONS LIMITED 👀 — a London based business that started in 2001.
ARDONAGH PORTFOLIO SOLUTIONS LIMITED
- Company statusactive
- Company No04194472
- Age25 years 3 months Incorporated 4 April 2001
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ARDONAGH PORTFOLIO SOLUTIONS LIMITED is an active company incorporated on 4 April 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| COUGILL, Diane | director | Sep 1963 | 01 Aug 2019 |
| ROSS, David Christopher | director | Feb 1969 | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Antur (West Wales) Limited | 06 Apr 2016 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
COUGILL, Diane are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher, BARR, Graham Maxwell, PARK, Bryan, REA, Michael Peter are mutual persons.
ROSS, David Christopher, BRUCE, David James, HODGES, Mark Steven are mutual persons.
ROSS, David Christopher, BARR, Graham Maxwell, PARK, Bryan, REA, Michael Peter are mutual persons.
ROSS, David Christopher, REA, Michael Peter are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
ACE, Ian James, NEAL, Michael Owen are mutual persons.
BARR, Graham Maxwell, PARK, Bryan are mutual persons.
BARR, Graham Maxwell, PARK, Bryan are mutual persons.
BRUCE, David James are mutual persons.
BRUCE, David James are mutual persons.
BRUCE, David James are mutual persons.
BRUCE, David James are mutual persons.
BRUCE, David James are mutual persons.
BRUCE, David James, HODGES, Mark Steven are mutual persons.
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HODGES, Mark Steven are mutual persons.
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HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip, KEEN, Gareth Richard, PARTRIDGE, Jeffrey Lee are mutual persons.
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MUGGE, Mark Stephen are mutual persons.
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MUGGE, Mark Stephen are mutual persons.
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MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
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MUGGE, Mark Stephen are mutual persons.
PARK, Bryan are mutual persons.
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PARTRIDGE, Jeffrey Lee are mutual persons.
REA, Michael Peter are mutual persons.
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ARDONAGH IBERIA HOLDCO 1 LIMITED
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DAWSON WHYTE LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ARDONAGH PORTFOLIO SOLUTIONS LIMITED 👀 — a London based business that started in 2001.