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ARDONAGH CORPORATE SECRETARY LIMITED

Active
03702575·incorporated 1999-01-27

ARDONAGH CORPORATE SECRETARY LIMITED is an active UK private limited company, incorporated on 27 January 1999 at Companies House (number 03702575; OpenRegistry canonical ID GB-03702575-ardonagh-corporate-secretary-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-27
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ARDONAGH CORPORATE SECRETARY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ARDONAGH CORPORATE SECRETARY LIMITED has 1 person with significant control on file:

  • Ardonagh Services Limited (United Kingdom reg. 07476462). Notified 2021-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Swinton (Holdings) Limited (United Kingdom reg. 1741892). Notified 2016-04-06. Ceased 2021-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ARDONAGH CORPORATE SECRETARY LIMITED has previously traded as:

  • ANDINSURE LIMITED (until 2021-09-14)
  • CATTERALL INSURANCE SERVICES LIMITED (until 2006-09-29)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03702575.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.