Cox Mahon Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedArdonagh Specialty Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-01 · No cessation recorded
Source record 143291603Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-11 · Ceased 2026-08-01
Source record 138937197Psc Rainbow Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-02 · Ceased 2024-10-11
Source record 138905428RA
Mr Richard John AmphlettIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-02
Source record 145341252AK
Mr Andrew William Orlando KenyonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-02
Source record 145341253People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2025-01-03 · 1 yr
Show 9 historical appointments
BB
Bradleigh BarkerResigned secretary
Resigned 2024-11-12
NP
Nina PettyResigned director
Resigned 2021-10-26 · 3 yrs · Director Of Operations
RP
Richard PackmanResigned director
Resigned 2020-12-03 · Director
RP
Richard PackmanResigned director
Resigned 2020-12-03 · 1 yr · Director
PW
Piers David Charles WiganResigned director
Resigned 2006-11-01 · 2 yrs · Insurance Broker
AK
Andrew KenyonResigned secretary
Resigned 2004-09-09 · 20 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-10-29
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-10-29
VT
Vernon TaylorResigned director
Resigned 1996-10-29 · 18 yrs · Insurance Broker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active