Ardonagh Specialty Holdings Limited

#11104601 • Active

Founded: 11/12/2017

Industries: Activities of other holding companies n.e.c.

Location: London

Financial Snapshot

Last accounts made up to 31 December 2023

Next accounts due 30 September 2025 (4 months)

Total Liabilities £206.96m

↓ -22%

Directors

Name	Role	Appointed ↓	Nationality	Age
Andrew David Wallin	Company Director	14/03/2024	British	47 years
Scott William Hough	Company Director	01/06/2023	British	53 years
Aurelio Cusaro	Director	02/02/2023	Italian	39 years
John Ivan Tiner	Director	02/02/2023	British	68 years
Caroline Frances Ramsay	Company Director	04/04/2022	British	62 years
Mark James Hewett	Director	13/03/2019	British	69 years
James Andrew Masterton	Insurance Broker	22/01/2019	British	61 years

Andrew David Wallin

Role:

Company Director

Appointed:

14/03/2024

Nationality:

British

Age:

47 years

Scott William Hough

Role:

Company Director

Appointed:

01/06/2023

Nationality:

British

Age:

53 years

Aurelio Cusaro

Role:

Director

Appointed:

02/02/2023

Nationality:

Italian

Age:

39 years

John Ivan Tiner

Role:

Director

Appointed:

02/02/2023

Nationality:

British

Age:

68 years

Caroline Frances Ramsay

Role:

Company Director

Appointed:

04/04/2022

Nationality:

British

Age:

62 years

Mark James Hewett

Role:

Director

Appointed:

13/03/2019

Nationality:

British

Age:

69 years

James Andrew Masterton

Role:

Insurance Broker

Appointed:

22/01/2019

Nationality:

British

Age:

61 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
Nevada Investment Holdings Limited	Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors	11/12/2017	N/A

Nevada Investment Holdings Limited

Nature of Control:

Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors

Notified On:

11/12/2017

Nationality:

N/A

Financial Accounts

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	Dec 2022	Dec 2021	Dec 2020
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
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Raw Materials & Consumables
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Extraordinary Expenses
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Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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66 shareholders available

				Filing Date

Shareholder 1

Percentage:

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Percentage:

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Charges

13 charges registered

Ankura Trust Company, Llc as Security Agent Outstanding

Created 10/02/2025

Please see instrument for further details.

#111046010013 Negative Pledge

Ankura Trust Company, Llc (And Its Successors in Title and Permitted Transferees, the “Security Agent”) Outstanding

Created 07/08/2024

#111046010012 Negative Pledge

Properties

No property information available

Share Capital

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9 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

Date CLASS

Shares Issued:

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Filing:

Date CLASS

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Grants

No grant information available

Group Structure

ARDONAGH SPECIALTY HOLDINGS LIMITED

UK 11104601 9 subs

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
12/02/2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View (31 pages)
23/12/2024	Accounts	Accounts With Accounts Type Full	View (40 pages)
13/12/2024	Confirmation Statement	Confirmation Statement With No Updates	View (3 pages)
12/08/2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View (31 pages)
19/03/2024	Officers	Termination Director Company With Name Termination Date	View (1 page)
19/03/2024	Officers	Appoint Person Director Company With Name Date	View (2 pages)
04/03/2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View (33 pages)