ARDONAGH CORPORATE SECRETARY LIMITED

Company summary

Company number: 03702575
Status: ACTIVE
Incorporated / age: 27 January 199927 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Nature of business
Dormant Company
Previous company names
ANDINSURE LIMITED
CATTERALL INSURANCE SERVICES LIMITED
SOLMAX TRADING LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Claire Rachel ACTIVE	Director	09 Apr 2025		England	October 1967	2 Minister Court, Mincing Lane, London, EC3R 7PD, England
MUNALULA, Pamela, Ms ACTIVE	Director	18 Aug 2022		United Kingdom	February 1989	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
PATEL, Hina ACTIVE	Director	10 Nov 2025		United Kingdom	May 1968	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
QUINN, Niall ACTIVE	Director	03 Dec 2024		Ireland	June 1988	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
RIGDEN, Melissa ACTIVE	Director	10 Sep 2021		United Kingdom	July 1973	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
CATTERALL, Sarah RESIGNED	Secretary	03 Feb 1999	13 May 2003			521 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
CLARKE, Dean RESIGNED	Secretary	31 Dec 2018	10 Sep 2021			2 Minster Court, Mincing Lane, London, EC3R 7PD, England
DESRAY, Georges RESIGNED	Secretary	31 May 2012	08 Jul 2014			Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
HARGREAVES, Sally Anne RESIGNED	Secretary	10 Dec 2007	31 May 2012			Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
HORROCKS, Judith RESIGNED	Secretary	13 May 2003	10 Dec 2007			8 Hazel Grove, Clayton Le Moors, Accrington, Lancashire, BB5 5PW
PLUMER, Christian Charles RESIGNED	Secretary	08 Jul 2014	27 Feb 2015			Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
WILSON, Annabel Felicity RESIGNED	Secretary	27 Feb 2015	31 Dec 2018			Norman Place, Reading, RG1 8DA, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jan 1999	03 Feb 1999			788-790 Finchley Road, London, NW11 7TJ
BALL, Craig David RESIGNED	Director	31 Dec 2018	10 Sep 2021	United Kingdom	February 1972	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
BARDET, Christophe Marie Fred RESIGNED	Director	01 Jan 2012	17 Jan 2015	United Kingdom	August 1964	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BELLRINGER, Charles Albert John RESIGNED	Director	01 Jan 2012	01 Jan 2012	United Kingdom	September 1954	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
CATTERALL, Sarah RESIGNED	Director	03 Feb 1999	13 May 2003	Great Britain	December 1967	521 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
CATTERALL, Scot Anthony RESIGNED	Director	03 Feb 1999	13 May 2003		February 1963	521 Holcombe Road, Greenmount, Bury, Greater Manchester, BL8 4EL
CLARE, Anthony Peter RESIGNED	Director	10 Dec 2007	01 Jan 2012	England	March 1968	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
CLARKE, Dean Leonard RESIGNED	Director	10 Sep 2021	25 Oct 2023	England	February 1969	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
DAVIS, Anna-Marie RESIGNED	Director	22 May 2024	09 Dec 2025	England	February 1977	2, Minster Court, Mincing Lane, London, England, EC3R 7PD, England
DEAKIN, Janice RESIGNED	Director	31 Dec 2018	30 Dec 2019	England	March 1967	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, United Kingdom
DESRAY, Georges RESIGNED	Director	01 Jan 2012	08 Jul 2014	England	February 1968	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
DONALDSON, Ian James RESIGNED	Director	31 Dec 2019	10 Sep 2021	England	January 1974	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
FISHER, Craig Andrew RESIGNED	Director	20 Dec 1999	10 Dec 2007		October 1967	10 Ridgeways, Haslingden, Rossendale, BB4 6QY
GOURIET, Geoffrey Costerton RESIGNED	Director	10 Sep 2021	01 Aug 2025	United Kingdom	July 1971	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
HALPIN, Peter Joseph RESIGNED	Director	10 Dec 2007	01 Jan 2012	United Kingdom	November 1962	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
HARDING, David Robert RESIGNED	Director	30 Oct 2015	31 Dec 2018	United Kingdom	August 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
HARGREAVES, Sally Anne RESIGNED	Director	01 Jan 2012	01 Jan 2012	United Kingdom	July 1963	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
KENNEDY, Scott Stewart RESIGNED	Director	31 Dec 2018	30 Dec 2019	England	August 1979	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
KUEH, Hsueh Wen RESIGNED	Director	10 Sep 2021	27 May 2022	United Kingdom	April 1981	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
MITCHLEY, Simon RESIGNED	Director	25 Oct 2023	31 Jan 2025	United Kingdom	March 1969	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
NORMAND, Gilles RESIGNED	Director	17 Jan 2015	03 Oct 2018	United Kingdom	March 1968	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
OBAYE, Lydia RESIGNED	Director	18 Aug 2022	28 Mar 2024	United Kingdom	December 1990	2 Minster Court, Mincing Lane, London, EC3R 7PD, England
PLUMER, Christian Charles RESIGNED	Director	08 Jul 2014	27 Feb 2015	United Kingdom	July 1966	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
TURNER, Allister Paul RESIGNED	Director	27 Feb 2015	30 Oct 2015	England	June 1973	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	27 Jan 1999	03 Feb 1999			788-790 Finchley Road, London, NW11 7TJ

MORRIS, Claire Rachel ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: October 1967
Address: 2 Minister Court, Mincing Lane, London, EC3R 7PD, England

MUNALULA, Pamela, Ms ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

PATEL, Hina ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

QUINN, Niall ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: Ireland
Date of birth: June 1988
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

RIGDEN, Melissa ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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