COX MAHON LIMITED

Company number 03270697 ·

Active

1 active / 4 ceased · persons with significant control

Ardonagh Specialty Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-01
Correspondence address
2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11104601
Country registered
England

Ardonagh Advisory Broking Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-11
Ceased on
2026-08-01
Correspondence address
2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11550030
Country registered
England And Wales

Psc Rainbow Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-02
Ceased on
2024-10-11
Correspondence address
140, Leadenhall Street, London, EC3V 4QT, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
12106587
Country registered
England

Mr Andrew William Orlando Kenyon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2024-08-02
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
40, St James's Place, London, SW1A 1NS

Mr Richard John Amphlett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2024-08-02
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
40, St James's Place, London, SW1A 1NS