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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bhaiji, Salim
    Born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackle, Feilim
    Born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kirk, Nicholas George
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Meredith, Marcus Huw
    Company Director born in July 1985
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Winterton, Hermione
    Company Director born in August 1987
    Individual
    Officer
    icon of calendar 2024-06-13 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Leather, Nabila
    Chief Strategy Officer born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ 2025-06-19
    OF - Director → CIF 0
parent relation
Company in focus

ARDONAGH SPECIALTY MGA HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
    Info
    Registered number 14208529
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited Liability Company
    CIF 1
  • ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
    S
    Registered number 14208529
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address42 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2019-06-30
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.