Ardonagh Specialty Limited
Company 05734247 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 48Professional services 5Business services 4Construction 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ED Broking (UK) Limited 2 shared directors
- Bishopsgate Insurance Brokers Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking Holdings (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05734247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2006 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ardonagh Specialty Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-02 - Pfih Limited ceased 2019-05-02
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
Show 26 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Richard Laird Peers Director · appointed 2020 · resigned 2023
- Antonios Erotocritou Director · appointed 2019 · resigned 2024
- Jonathan James Turnbull Director · appointed 2019 · resigned 2019
- Gordon Frederick Newman Director · appointed 2018 · resigned 2018
- Russell James Benzies Director · appointed 2017 · resigned 2018
- James Andrew Masterton Director · appointed 2017 · resigned 2023
- Mark Stephen Mugge Director · appointed 2017 · resigned 2017
- Christopher Leyton Keey Director · appointed 2017 · resigned 2019
- Nicholas Stephen Leland Lyons Director · appointed 2017 · resigned 2017
- Stephen David Reid Director · appointed 2016 · resigned 2019
- Barnabas John Hurst-Bannister Director · appointed 2011 · resigned 2019
- Paul William Bumpstead Director · appointed 2010 · resigned 2014
- Richard Alexander Leslie Marshall Director · appointed 2010 · resigned 2010
- David Robert Baxter Director · appointed 2010 · resigned 2010
- Alasdair George Grant Forman Director · appointed 2009 · resigned 2017
- Christopher John Newton Director · appointed 2008 · resigned 2017
- Robert David Charles Henderson Director · appointed 2007 · resigned 2012
- Christopher John Brown Director · appointed 2006 · resigned 2009
- Simon Patrick Fisher Director · appointed 2006 · resigned 2018
- Andrew Charles Walkling Director · appointed 2006 · resigned 2018
- John Bellinger Director · appointed 2006 · resigned 2014
- Graham Alexander Findlay Director · appointed 2006 · resigned 2014
- Williams, Robin John Arthur, Sol Director · appointed 2006 · resigned 2006
- David John Wilson Director · appointed 2006 · resigned 2008
- Michael Piers Donegan Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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