ARDONAGH FINCO UK LIMITED

Company summary

Company number: 09424525
Status: ACTIVE
Incorporated / age: 5 February 201511 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 01:58 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, United Kingdom
Nature of business
Activities of financial services holding companies
Non-trading company
Previous company names
ARDONAGH FINCO PLC
KIRS FINCO PLC
TIG FINCO PLC
TIG FINCO LTD.

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE Registration number 03702575	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BABIKIAN, Shant ACTIVE	Director	31 May 2022		United States	October 1984	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BUTLER, Patrick Noel ACTIVE	Director	08 Apr 2016		England	December 1960	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
CAREY, James Dawson ACTIVE	Director	16 Dec 2025		United States	September 1966	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
COUGILL, Diane ACTIVE	Director	07 Nov 2018		United Kingdom	September 1963	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
DOMBALAGIAN, Vahe Alex ACTIVE	Director	16 Dec 2016		United States	September 1973	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
FRENCH, Scot ACTIVE	Director	02 Apr 2015		United States	October 1970	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
MATTHEWS, James Robert ACTIVE	Director	30 Jun 2025		United States	April 1967	Stone Point Capital Llc, Greenwich, Connecticut, United States
RAINO, Matthew William ACTIVE	Director	31 May 2022		United States	April 1978	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ROSS, David Christopher ACTIVE	Director	09 Mar 2016		United Kingdom	February 1969	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
SCRIVENS, Martyn ACTIVE	Director	21 Oct 2022		England	May 1956	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
TINER, John Ivan ACTIVE	Director	29 Jun 2015		England	February 1957	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
CARNE, Brian RESIGNED	Secretary	27 Mar 2015	08 May 2015			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CLARKE, Dean RESIGNED	Secretary	11 Dec 2018	22 Feb 2022			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
GOURIET, Geoffrey Costerton RESIGNED	Secretary	03 Aug 2018	11 Dec 2018			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
GOURIET, Geoffrey Costerton RESIGNED	Secretary	18 Mar 2016	20 Dec 2016			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
GREGORY, Jacqueline Anne RESIGNED	Secretary	20 Dec 2016	03 Aug 2018			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
OWENS, Jennifer RESIGNED	Secretary	08 May 2015	01 Mar 2016			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BOUCH, Clive RESIGNED	Director	03 Jan 2017	31 May 2022	England	January 1961	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BOULANGER, Matthieu Yann Arnaud RESIGNED	Director	15 Nov 2017	11 Jun 2019	United Kingdom	December 1975	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BOULANGER, Matthieu Yann Arnaud RESIGNED	Director	02 Apr 2015	28 Aug 2015	Usa	December 1975	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BUTLER, Patrick Noel RESIGNED	Director	08 Mar 2016	08 Mar 2016	England	December 1960	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CUSARO, Aurelio RESIGNED	Director	22 Dec 2017	11 Jun 2019	England	August 1985	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
DANDRIDGE, Christine Elaine RESIGNED	Director	13 May 2016	11 Jun 2019	England	July 1956	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
EGAN, Scott RESIGNED	Director	12 Feb 2015	14 Sep 2015	England	April 1971	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
EROTOCRITOU, Antonios RESIGNED	Director	02 Mar 2018	07 Nov 2018	United Kingdom	May 1971	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
FEIX, Oliver Juha Markku RESIGNED	Director	02 Apr 2015	22 Dec 2017	England	May 1976	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
GOPALAN, Dev RESIGNED	Director	02 Apr 2015	08 Mar 2016	Usa	September 1979	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
KEKOVSKA, Ana RESIGNED	Director	05 Feb 2015	12 Feb 2015	Jersey	February 1972	45, Ludgate Hill, London, EC4M 7JU
LYONS, Alastair David RESIGNED	Director	12 Feb 2015	29 Jun 2015	England	October 1953	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
MACKLE, Feilim RESIGNED	Director	05 Aug 2016	11 Jun 2019	Scotland	July 1967	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
MILNE, Fiona Wilson RESIGNED	Director	05 Feb 2015	12 Feb 2015	Jersey	March 1971	45, Ludgate Hill, London, EC4M 7JU
MOORE, Philip Wynford RESIGNED	Director	02 Apr 2015	03 Jan 2017	England	January 1960	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
MUGGE, Mark Stephen RESIGNED	Director	03 Nov 2015	02 Mar 2018	England	October 1969	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
PIETRZAK, Daniel Ryan RESIGNED	Director	08 Mar 2016	15 Nov 2017	United Kingdom	January 1975	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
RAINO, Matthew William RESIGNED	Director	31 Jan 2018	11 Jun 2019	United States	April 1978	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
ROBSON-CAPPS, Teresa, Dr RESIGNED	Director	02 Apr 2015	30 Apr 2016	England	March 1955	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 03702575
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BABIKIAN, Shant ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: United States
Date of birth: October 1984
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BUTLER, Patrick Noel ACTIVE
Role: Director
Appointed on: 08 Apr 2016
Country of Residence: England
Date of birth: December 1960
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

CAREY, James Dawson ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: United States
Date of birth: September 1966
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

COUGILL, Diane ACTIVE
Role: Director
Appointed on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

DOMBALAGIAN, Vahe Alex ACTIVE
Role: Director
Appointed on: 16 Dec 2016
Country of Residence: United States
Date of birth: September 1973
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

FRENCH, Scot ACTIVE
Role: Director
Appointed on: 02 Apr 2015
Country of Residence: United States
Date of birth: October 1970
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

MATTHEWS, James Robert ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United States
Date of birth: April 1967
Address: Stone Point Capital Llc, Greenwich, Connecticut, United States

RAINO, Matthew William ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: United States
Date of birth: April 1978
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 09 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

SCRIVENS, Martyn ACTIVE
Role: Director
Appointed on: 21 Oct 2022
Country of Residence: England
Date of birth: May 1956
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

TINER, John Ivan ACTIVE
Role: Director
Appointed on: 29 Jun 2015
Country of Residence: England
Date of birth: February 1957
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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