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Nom

Certa Partners Holdings LTD
Adresse
Lloyd's Building,
One Lime Street
London
EC3M 7DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13626283 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Markel Capital Holdings Limited Status: Active Notified: 19/10/2023 Companies House Number: 06722095 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Beckwith, Edward John Malbisse Status: Ceased Notified: 19/01/2022 Ceased: 19/10/2023 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cartwright, Thomas Francis Status: Ceased Notified: 19/01/2022 Ceased: 19/10/2023 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Singer, Adam James Charles Status: Ceased Notified: 16/09/2021 Ceased: 19/01/2022 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Beckwith, Edward John Malbisse London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cartwright, Thomas Francis London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 05/1974 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Davies, Andrew John London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Rachel Anna London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 07/1983 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Sawyer, David London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Divisional Managing Director - Pfr & Cyber Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Adam James Charles London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singer, Adam James Charles London, United Kingdom Status: Active Notified: 19/01/2022 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Certa Insurance Partners LTD Status: Active Notified: 19/01/2022 Companies House Number: 11566007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Certa Insurance Partners LTD Status: Active Notified: 19/01/2022 Companies House Number: 11566007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •