AS

ARDONAGH SERVICES LIMITED

Active

Company number 07476462

London, United Kingdom · Incorporated 22 December 2010

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOWERGATE HOLDCO LIMITED · 22 December 2010 – 13 May 2011

TOWERGATE INSURANCE LIMITED · 13 May 2011 – 12 April 2019

Company overview

Ardonagh Services Limited is an active private limited company incorporated on 22 December 2010 and registered in England and Wales. Its registered office is at 2 Minster Court, Mincing Lane, London EC3R 7PD. The company’s principal activities are holding company operations and other business support service activities (SIC 64205 and 74990).

It is a wholly owned subsidiary of Ardonagh Finco UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Diane Cougill (appointed 7 November 2018) and David Christopher Ross (appointed 9 March 2016). Ardonagh Corporate Secretary Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in accordance with the deadline. The confirmation statement was last made up to 22 December 2025. The company has no charges, no insolvency history and has never been liquidated. A mortgage was created on 13 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ardonagh Finco Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2026 View
Legacy
Accounts
26 August 2026 View
Legacy
Other
26 August 2026 View
Legacy
Other
26 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2025 View
Capital Allotment Shares
Capital
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2025 View
Legacy
Accounts
27 August 2025 View
Legacy
Other
27 August 2025 View
Legacy
Other
27 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 February 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 February 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 February 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Resolution
Resolution
17 December 2024 View
Legacy
Insolvency
17 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2024 View
Legacy
Capital
17 December 2024 View
Legacy
Other
7 November 2024 View
Legacy
Other
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Legacy
Accounts
23 December 2023 View
Legacy
Other
23 December 2023 View
Legacy
Other
23 December 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Resolution
Resolution
30 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Resolution
Resolution
1 May 2019 View
Resolution
Resolution
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Auditors Resignation Company
Auditors
24 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Memorandum Articles
Incorporation
27 February 2017 View
Resolution
Resolution
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2015 View
Accounts With Accounts Type Group
Accounts
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2015 View
Capital Name Of Class Of Shares
Capital
1 May 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Capital Name Of Class Of Shares
Capital
1 May 2015 View
Capital Alter Shares Consolidation
Capital
1 May 2015 View
Notice Restriction On Company Articles
Change Of Constitution
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Resolution
Resolution
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 January 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 January 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Auditors Resignation Company
Auditors
19 November 2014 View
Miscellaneous
Miscellaneous
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Appoint Person Secretary Company With Name
Officers
29 November 2013 View
Termination Secretary Company With Name
Officers
18 November 2013 View
Appoint Person Secretary Company With Name
Officers
15 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Capital Allotment Shares
Capital
19 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Legacy
Mortgage
6 July 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Certificate Change Of Name Company
Change Of Name
13 May 2011 View
Resolution
Resolution
6 May 2011 View
Memorandum Articles
Incorporation
27 April 2011 View
Change Of Name Notice
Change Of Name
23 March 2011 View
Capital Allotment Shares
Capital
18 March 2011 View
Capital Allotment Shares
Capital
18 March 2011 View
Capital Allotment Shares
Capital
18 March 2011 View
Capital Allotment Shares
Capital
18 March 2011 View
Resolution
Resolution
14 March 2011 View
Legacy
Mortgage
28 February 2011 View
Legacy
Mortgage
25 February 2011 View
Resolution
Resolution
15 February 2011 View
Incorporation Company
Incorporation
22 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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