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Nom

Paladin Holdings Limited
Adresse
Mansell Court
69 Mansell Street
London
E1 8AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10585116 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Paladin Newco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Specialist Risk Group Limited Status: Active Notified: 22/03/2024 Companies House Number: 12083334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB B P Marsh & Partners Plc Status: Ceased Notified: 17/02/2017 Ceased: 22/03/2024 Companies House Number: 05674962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cottingham, Robert Peter Status: Ceased Notified: 17/02/2017 Ceased: 22/03/2024 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wallas, Andrew Stanley Status: Ceased Notified: 26/01/2017 Ceased: 17/02/2017 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (8)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 22/03/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cottingham, Robert Peter London, England Status: Active Notified: 31/01/2017 Date of Birth: 09/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Dalton, Peter David Barry London, England Status: Active Notified: 03/06/2020 Date of Birth: 09/1970 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Downey, Warren London, England Status: Active Notified: 22/03/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Silver, Lee William London, England Status: Active Notified: 03/07/2019 Date of Birth: 02/1970 Occupation: Special Projects Director Role: Director Country of Residence: England Nationality: British
    Wallas, Andrew Stanley London, England Status: Active Notified: 26/01/2017 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Jonathan Stuart London, England Status: Ceased Notified: 13/06/2019 Ceased: 22/03/2024 Date of Birth: 05/1975 Occupation: Financa Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag CBC UK LTD Status: Active Notified: 17/02/2017 Companies House Number: 01973536 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Alchemy Holdco Limited Status: Ceased Notified: 31/08/2017 Ceased: 27/12/2023 Companies House Number: 10939528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alchemy Underwriting Limited Status: Ceased Notified: 24/07/2017 Ceased: 01/11/2022 Companies House Number: 10879844 Nature of Control
  • Significant influence or control
    •