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ARDONAGH GROUP HOLDINGS LIMITED

Company summary

Company number: 13789356
Status: ACTIVE
Incorporated / age: 8 December 20214 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 06:10 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
Life insurance
Non-life insurance
Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding
Previous company names
ARDONAGH NEW MIDCO 2 LTD

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	31 May 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	31 May 2022		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	31 May 2022		United Kingdom	September 1963	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
DOMBALAGIAN, Vahe Alex ACTIVE	Director	31 May 2022		United States	September 1973	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
FRENCH, Scot ACTIVE	Director	31 May 2022		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	Stonepoint Capital Llc, 20 Horseneck Lane, Greenwich, Massachusetts, Ct06830, 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	31 May 2022		England	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	31 May 2022		United Kingdom	February 1957	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BABIKIAN, Shant Arthur RESIGNED	Director	08 Dec 2021	31 May 2022	United States	October 1984	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
DENISON, Matthew Mueller RESIGNED	Director	08 Dec 2021	31 May 2022	United States	August 1988	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 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: 31 May 2022
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: 31 May 2022
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

FRENCH, Scot ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: United States
Date of birth: October 1970
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

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: 31 May 2022
Country of Residence: England
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: 31 May 2022
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BABIKIAN, Shant Arthur RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned 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

DENISON, Matthew Mueller RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 31 May 2022
Country of Residence: United States
Date of birth: August 1988
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom