ARDONAGH CORPORATE SECRETARY LIMITED
Company details
- Registered name
- ARDONAGH CORPORATE SECRETARY LIMITED
- Company number
- 03702575
- Registered office
- 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 January 1999
- Status
- Active
- Age
- 27 years
- Previous names
- ANDINSURE LIMITED (to 14 Sept 2021) · CATTERALL INSURANCE SERVICES LIMITED (to 14 Sept 2021)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Feb 2027
- Confirmation statement — last
- 14 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 23 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/12/2025 | Director resigned | DAVIS, Anna-Marie | — |
| 10/11/2025 | Director appointed | — | PATEL, Hina |
| 01/08/2025 | Director resigned | GOURIET, Geoffrey Costerton | — |
| 09/04/2025 | Director appointed | — | MORRIS, Claire Rachel |
| 31/01/2025 | Director resigned | MITCHLEY, Simon | — |
| 03/12/2024 | Director appointed | — | QUINN, Niall |
| 22/05/2024 | Director appointed | — | DAVIS, Anna-Marie |
| 28/03/2024 | Director resigned | OBAYE, Lydia | — |
| 25/10/2023 | Director resigned | CLARKE, Dean Leonard | — |
| 25/10/2023 | Director appointed | — | MITCHLEY, Simon |
| 18/08/2022 | Director appointed | — | OBAYE, Lydia |
| 18/08/2022 | Director appointed | — | MUNALULA, Pamela, Ms |
| 27/05/2022 | Director resigned | KUEH, Hsueh Wen | — |
| 14/09/2021 | Registered name changed | CATTERALL INSURANCE SERVICES LIMITED | ANDINSURE LIMITED |
| 14/09/2021 | Registered name changed | ANDINSURE LIMITED | ARDONAGH CORPORATE SECRETARY LIMITED |
| 10/09/2021 | Person with significant control ceased | Swinton (Holdings) Limited | — |
| 10/09/2021 | Person with significant control added | — | Ardonagh Services Limited |
| 10/09/2021 | Director resigned | DONALDSON, Ian James | — |
| 10/09/2021 | Director resigned | BALL, Craig David | — |
| 10/09/2021 | Secretary resigned | CLARKE, Dean | — |
Financial highlights
No figures could be read from the accounts filed on 20 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARDONAGH CORPORATE SECRETARY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ARDONAGH CORPORATE SECRETARY LIMITED (03702575)
ARDONAGH CORPORATE SECRETARY LIMITED is a private limited company incorporated on 27 January 1999 and registered in the United Kingdom under company number 03702575. Its registered office is at 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record , and the person with significant control is Ardonagh Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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