Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 12
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-10-07
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ARDONAGH OVERSEAS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-10-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARDONAGH OVERSEAS INVESTMENTS LIMITED
- ARDONAGH OVERSEAS INVESTMENTS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12935253
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-07
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- SIC
- 64205
- corporate secretary · appt 2022-02-22
- COUGILL, Dianedirector · British · appt 2020-10-07
- ROSS, David Christopherdirector · Irish · appt 2020-10-07
- CLARKE, Dean(resigned)secretary · appt 2020-10-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HEMSLEY WYNNE FURLONGE PARTNERS LTDbeneficial owner
- ARDONAGH SPECIALTY HOLDINGS 2 LIMITEDbeneficial owner
- ARDONAGH IBERIA HOLDCO 1 LIMITEDbeneficial owner
- MASTERCOVER INSURANCE SERVICES LIMITEDbeneficial owner
- ARDONAGH CORPORATE SECRETARY LIMITEDbeneficial owner
- TOWERGATE RISK SOLUTIONS LIMITEDbeneficial owner
- MRALD LIMITEDbeneficial owner
- ADVISORY INSURANCE BROKERS LIMITEDbeneficial owner
- BROKER NETWORK HOLDINGS LIMITEDbeneficial owner
- BISHOPSGATE INSURANCE BROKERS LIMITEDbeneficial owner
- ARDONAGH EUROPE LIMITEDbeneficial owner
- PAYMENTSHIELD GROUP HOLDINGS LIMITEDbeneficial owner
- ARACHAS TOPCO LIMITEDbeneficial owner
- GEO SPECIALTY GROUP HOLDINGS LIMITEDbeneficial owner
- ARDONAGH FINCO UK LIMITEDbeneficial owner
- TOWERGATE FINANCIAL (GROUP) LIMITEDbeneficial owner
- TOWERGATE FINANCIAL (GROUP) LIMITEDbeneficial owner
- BROKER NETWORK HOLDINGS LIMITEDbeneficial owner
- TOWERGATE RISK SOLUTIONS LIMITEDbeneficial owner
- ARDONAGH FINCO UK LIMITEDbeneficial owner
- ARACHAS TOPCO LIMITEDbeneficial owner
- BISHOPSGATE INSURANCE BROKERS LIMITEDbeneficial owner
- ARDONAGH CORPORATE SECRETARY LIMITEDbeneficial owner
- ARDONAGH EUROPE LIMITEDbeneficial owner
- GEO SPECIALTY GROUP HOLDINGS LIMITEDbeneficial owner
- ADVISORY INSURANCE BROKERS LIMITEDbeneficial owner
- ARDONAGH EUROPE LIMITEDbeneficial owner
- ARDONAGH IBERIA HOLDCO 1 LIMITEDbeneficial owner
- PAYMENTSHIELD GROUP HOLDINGS LIMITEDbeneficial owner
- CULLUM CAPITAL VENTURES LIMITEDbeneficial owner
- K.N.C. HOLDING COMPANY LIMITEDbeneficial owner
- MATTERHORN HOLDCO LIMITEDbeneficial owner
- ARDONAGH SERVICES LIMITEDbeneficial owner
- K.N.C. HOLDING COMPANY LIMITEDbeneficial owner
- MATTERHORN HOLDCO LIMITEDbeneficial owner
- ARDONAGH SERVICES LIMITEDbeneficial owner
- ARDONAGH SERVICES LIMITEDbeneficial owner
- GLOBE UNDERWRITING LIMITEDbeneficial owner
- MASTERCOVER INSURANCE SERVICES LIMITEDbeneficial owner