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ARDONAGH GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
13789356
Incorporation Date
2021-12-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ardonagh.com/
Source: Companies House

ARDONAGH GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13789356, and its current status with Companies House is active. The company was incorporated on 8 December 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ARDONAGH GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of ARDONAGH GROUP HOLDINGS LIMITED

One shareholder is currently on record for ARDONAGH GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARDONAGH NEW MIDCO 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
ARDONAGH NEW MIDCO 1 LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ARDONAGH GROUP HOLDINGS LIMITED

The Director of ARDONAGH GROUP HOLDINGS LIMITED currently on record is Matthew Raino; five officers are currently on record for ARDONAGH GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at ARDONAGH GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MR
Matthew Raino ACTIVE

Appointed
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Scot French ACTIVE

Appointed
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Diane Cougill ACTIVE

Appointed
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Tiner ACTIVE

Appointed
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VD
Vahe Dombalagian ACTIVE

Appointed
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ARDONAGH GROUP HOLDINGS LIMITED

ARDONAGH GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands. 13 subsidiaries are recorded beneath it, across 9 jurisdictions. Immediately above ARDONAGH GROUP HOLDINGS LIMITED is ARDONAGH NEW MIDCO 1 LIMITED, holding 100% as filed in ARDONAGH GROUP HOLDINGS LIMITED's own shareholder record with Companies House. Tara Topco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SRB Assekuranz Broker AG (Switzerland)
  • Hemsley Wynne Furlonge Partners (Middle East) Limited (United Arab Emirates)
  • ARDONAGH NEW MIDCO 3 LIMITED (United Kingdom)
  • Säntis HoldCo AG (Switzerland)
  • UNIS AG (Switzerland)
  • Ardonagh Specialty Holdings (Bermuda) Ltd. (Bermuda)
  • Ardonagh Finco LLC (United States)
  • EASTERN PRUDENTIAL INSURANCE GROUP PTY LTD (Australia)
  • Price Forbes (Bermuda) Limited (Bermuda)
  • Nevada Investments Holdings Limited (Cayman Islands)

Data availability

Those 13 subsidiaries span United Kingdom, Switzerland, United Arab Emirates, Bermuda, United States, Australia, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Tara Topco Limited
Cayman Islands
SRB Assekuranz Broker AG+ subsidiaries
SwitzerlandCH CHE-102.234.093

Hemsley Wynne Furlonge Partners (Middle East) Limited
United Arab EmiratesAE 6777

ARDONAGH NEW MIDCO 3 LIMITED+ subsidiaries
United KingdomGB 139597

Säntis HoldCo AG+ subsidiaries
SwitzerlandCH CHE-246.442.740

UNIS AG+ subsidiaries
SwitzerlandCH CHE-101.014.732

Ardonagh Specialty Holdings (Bermuda) Ltd.
BermudaBM 54591

Ardonagh Finco LLC
United StatesUS DE 3041201

EASTERN PRUDENTIAL INSURANCE GROUP PTY LTD
AustraliaAU 611228114

+5 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ARDONAGH GROUP HOLDINGS LIMITED?

One shareholder is currently on record for ARDONAGH GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARDONAGH NEW MIDCO 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARDONAGH GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARDONAGH GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARDONAGH GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ARDONAGH GROUP HOLDINGS LIMITED.

What is ARDONAGH GROUP HOLDINGS LIMITED's company registration number?

ARDONAGH GROUP HOLDINGS LIMITED's registration number is 13789356, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARDONAGH GROUP HOLDINGS LIMITED still an active company?

ARDONAGH GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was ARDONAGH GROUP HOLDINGS LIMITED incorporated?

ARDONAGH GROUP HOLDINGS LIMITED was incorporated on 8 December 2021, according to Companies House.

What is ARDONAGH GROUP HOLDINGS LIMITED's registered address?

The registered address on file for ARDONAGH GROUP HOLDINGS LIMITED is London, United Kingdom.

What legal structure is ARDONAGH GROUP HOLDINGS LIMITED registered as?

ARDONAGH GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARDONAGH GROUP HOLDINGS LIMITED?

The Director of ARDONAGH GROUP HOLDINGS LIMITED currently on record is Matthew Raino; five officers are currently on record for ARDONAGH GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at ARDONAGH GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARDONAGH GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

ARDONAGH GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands. 13 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 13 subsidiaries span United Kingdom, Switzerland, United Arab Emirates, Bermuda, United States, Australia, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ARDONAGH GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARDONAGH GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARDONAGH GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARDONAGH GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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