Ardonagh Services Limited
Ardonagh Services Limited
#07476462 • Active
Founded: 22/12/2010
Industries: Activities of financial services holding companiesNon-trading company
Website: https://towergateinsurance.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Cheltenham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £4.46m
↓ -11%
Turnover £10.91m
↓ -40%
EBITDA -£24.11m
↑ -8%
Total Liabilities £615.72m
↑ 5%
Employees 168
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Diane Cougill | Chief Finance Officer | 07/11/2018 | British | 61 years |
David Christopher Ross | Director | 09/03/2016 | Irish | 56 years |
Role:
Chief Finance Officer
Appointed:
07/11/2018
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
09/03/2016
Nationality:
Irish
Age:
56 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Ardonagh Finco Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
19 charges registered
Ankura Trust Company, Llc as Security Agent Outstanding
Created 10/02/2025Please see instrument for further details.
#074764620018 Negative Pledge
Ankura Trust Company, Llc as Security Provider Outstanding
Created 10/02/2025Please see instrument for further details.
#074764620019 Negative Pledge
Properties
10 properties
Regions
5
Freehold
0
Leasehold
10
SOUTH EAST
Part of Ground Floor, Sackville House, Brooks Close, Lewes (BN7 2FZ)
Leasehold • BN7 2FZ
Added 28/01/2020 • LEWES
SOUTH EAST
Suite M, The Octagon, Middleborough, Colchester (CO1 1TG)
Leasehold • CO1 1TG
Added - • COLCHESTER
SOUTH EAST
4 Jubilee Way, Faversham (ME13 8GD)
Leasehold • ME13 8GD
Added 09/05/2018 • SWALE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
13/05/2025 | Capital | Capital Allotment Shares | View (3 pages) |
28/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
28/02/2025 | Mortgage | Mortgage Charge Whole Cease And Release With Charge Number | View (1 page) |
28/02/2025 | Mortgage | Mortgage Charge Whole Cease And Release With Charge Number | View (1 page) |
28/02/2025 | Mortgage | Mortgage Charge Whole Cease And Release With Charge Number | View (1 page) |
28/02/2025 | Mortgage | Mortgage Charge Whole Cease And Release With Charge Number | View (1 page) |
12/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (38 pages) |
28/02/2025 Mortgage
Mortgage Charge Whole Cease And Release With Charge Number
28/02/2025 Mortgage
Mortgage Charge Whole Cease And Release With Charge Number
28/02/2025 Mortgage
Mortgage Charge Whole Cease And Release With Charge Number
28/02/2025 Mortgage
Mortgage Charge Whole Cease And Release With Charge Number
12/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date