- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ARDONAGH SERVICES LIMITED
ARDONAGH SERVICES LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07476462). UBO chain traced 4 hops, 2 owners, 26 holdings, 20 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-12-22
- Legal form
- ltd
- Activity
- 64205, 74990
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Also appears in
GLEIF- Towergate Insurance Limited · gb-coh:7476462
- Ardonagh Services LimitedGLEIF · lei:254900OFTPGILNDSSU25
The same real-world entity, resolved across sources.
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 SERVICES LIMITED
- ARDONAGH SERVICES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ARDONAGH SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07476462
- Status
- active
- Type
- ltd
- Incorporated
- 2010-12-22
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- SIC
- 64205, 74990
People & control
30 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-02-22 · Companies House
Also holds roles at 2 other companies- SWINTON (HOLDINGS) LIMITEDbeneficial owner
- Swinton (Holdings) Limitedbeneficial owner
- Ardonagh Finco Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- NEVADA EURO 1 LIMITEDbeneficial owner
- ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDbeneficial owner
- ARDONAGH INTERNATIONAL LIMITEDbeneficial owner
- COUGILL, Diane
- director · British · appointed 2018-11-07 · Companies House
- ROSS, David Christopher
- director · Irish · appointed 2016-03-09 · Companies House
- ADVISORY INSURANCE BROKERS LIMITEDAlso holds roles at 1 other company
- Ardonagh Advisory Broking Holdings Limitedbeneficial owner
- ARDONAGH EUROPE LIMITEDAlso holds roles at 4 other companies
- K.N.C. HOLDING COMPANY LIMITEDbeneficial owner
- MATTERHORN HOLDCO LIMITEDbeneficial owner
- ARDONAGH OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- ARDONAGH IBERIA HOLDCO 1 LIMITEDAlso holds roles at 1 other company
- ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITEDbeneficial owner
- ARDONAGH OVERSEAS INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- HAMILTON INVESTMENT HOLDINGS LIMITEDbeneficial owner
- ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITEDbeneficial owner
- ALPHA INVESTMENT HOLDINGS LIMITEDbeneficial owner
- BISHOPSGATE INSURANCE BROKERS LIMITEDAlso holds roles at 1 other company
- Ardonagh Specialty Holdings Limitedbeneficial owner
- BOUCH, Clive
- director · British · appointed 2017-01-03 · resigned · Companies House
- BOULANGER, Matthieu Yann Arnaud
- director · British · appointed 2017-11-15 · resigned · Companies House
- director · French · appointed 2015-04-02 · resigned · Companies House
- BROKER NETWORK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- OYSTER RISK SOLUTIONS LIMITEDbeneficial owner
- Broker Network Insurance Brokers Limitedbeneficial owner
- BUTLER, Patrick Noel
- director · Irish · appointed 2016-04-08 · resigned · Companies House
- director · Irish · appointed 2016-03-08 · resigned · Companies House
- CARRUTHERS, James Maxwell
- director · British · appointed 2011-05-20 · resigned · Companies House
- CLARK, Samuel Thomas Budgen
- secretary · appointed 2013-11-01 · resigned · Companies House
- secretary · appointed 2011-07-22 · resigned · Companies House
- CLARKE, Dean
- secretary · appointed 2019-01-04 · resigned · Companies House
- CULLUM CAPITAL VENTURES LIMITEDAlso holds roles at 11 other companies
- ANTUR (WEST WALES) LIMITEDbeneficial owner
- B.I.B. (DARLINGTON) ACQUISITIONS LIMITEDbeneficial owner
- WAVENEY INSURANCE BROKERS LIMITEDbeneficial owner
- CULLUM, Peter Geoffrey
- director · British · appointed 2010-12-22 · resigned · Companies House
- CUSARO, Aurelio
- director · Italian · appointed 2017-12-22 · resigned · Companies House
- DANDRIDGE, Christine Elaine
- director · British · appointed 2016-05-13 · resigned · Companies House
- GEO SPECIALTY GROUP HOLDINGS LIMITEDAlso holds roles at 12 other companies
- BROKER NETWORK (MGA) LIMITEDbeneficial owner
- RDG MIDAS HOLDINGS (NI) LIMITEDbeneficial owner
- URIS GROUP LIMITEDbeneficial owner
- GOURIET, Geoffrey Costerton
- secretary · appointed 2018-08-03 · resigned · Companies House
- secretary · appointed 2016-03-18 · resigned · Companies House
- GREGORY, Jacqueline Anne
- secretary · appointed 2016-12-20 · resigned · Companies House
- HUNTER, Andrew Stewart
- secretary · appointed 2010-12-22 · resigned · Companies House
- MASTERCOVER INSURANCE SERVICES LIMITEDAlso holds roles at 3 other companies
- NEVADA INVESTMENT HOLDINGS 7 LIMITEDbeneficial owner
- Groupama Sabeneficial owner
- Towergate Insurance Limitedbeneficial owner
- MRALD LIMITEDAlso holds roles at 2 other companies
- MRALD SERVICES LIMITEDbeneficial owner
- MPHASIS CONSULTING LIMITEDbeneficial owner
- OWENS, Jennifer
- secretary · appointed 2013-11-25 · resigned · Companies House
- PAYMENTSHIELD GROUP HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Ardonagh Finco Plcbeneficial owner
- ATLANTA INVESTMENT HOLDINGS 2 LIMITEDbeneficial owner
- TOWERGATE FINANCIAL (GROUP) LIMITEDAlso holds roles at 6 other companies
- TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITEDbeneficial owner
- TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITEDbeneficial owner
- TOWERGATE FINANCIAL (LONDON) LIMITEDbeneficial owner
- TOWERGATE RISK SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- DAWSON WHYTE LIMITEDbeneficial owner
- William Rogers Holding Company Limitedbeneficial owner
30 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARDONAGH SERVICES LIMITED?
- What is ARDONAGH SERVICES LIMITED's risk level?
- Where does ARDONAGH SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARDONAGH SERVICES LIMITED — nothing is disclosed before that.