PALADIN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PALADIN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALADIN HOLDINGS LIMITED was incorporated 7 years ago on 26/01/2017 and has the registered number: 10585116. The accounts status is GROUP and accounts are next due on 30/09/2024.
PALADIN HOLDINGS LIMITED was incorporated 7 years ago on 26/01/2017 and has the registered number: 10585116. The accounts status is GROUP and accounts are next due on 30/09/2024.
PALADIN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANSELL COURT
LONDON
E1 8AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PALADIN NEWCO LIMITED (until 05/04/2017)
PALADIN NEWCO LIMITED (until 05/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STANLEY WALLAS | Feb 1956 | British | Director | 2017-01-26 | CURRENT |
MR LEE WILLIAM SILVER | Feb 1970 | British | Director | 2019-07-03 | CURRENT |
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2024-03-22 | CURRENT |
MR WARREN DOWNEY | Sep 1971 | British | Director | 2024-03-22 | CURRENT |
MR PETER DAVID BARRY DALTON | Sep 1970 | British | Director | 2020-06-03 | CURRENT |
ROBERT PETER COTTINGHAM | Sep 1968 | British | Director | 2017-01-31 | CURRENT |
MR LEE ANDERSON | Jan 1972 | British | Director | 2024-03-22 | CURRENT |
MS CAMILLA SARAH KENYON | Mar 1973 | British | Director | 2018-02-19 UNTIL 2019-06-12 | RESIGNED |
TALLIS ALEXIS KEMP | Aug 1978 | British | Director | 2017-01-31 UNTIL 2018-10-19 | RESIGNED |
MR IAN ANDREW COOKE | Mar 1966 | British | Director | 2018-12-17 UNTIL 2019-03-20 | RESIGNED |
MR DAVID JONATHAN FIELD | Secretary | 2018-05-02 UNTIL 2022-03-03 | RESIGNED | ||
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2019-06-13 UNTIL 2024-03-22 | RESIGNED |
MATTHEW JAMES PINCOMBE | Feb 1974 | British | Director | 2017-01-31 UNTIL 2018-04-04 | RESIGNED |
MR DANIEL JOHN TOPPING | Mar 1984 | British | Director | 2017-02-17 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B P Marsh & Partners Plc | 2017-02-17 | London | Ownership of shares 25 to 50 percent | |
Mr Robert Peter Cottingham | 2017-02-17 | 9/1968 | London | Ownership of shares 25 to 50 percent |
Mr Andrew Stanley Wallas | 2017-01-26 - 2017-02-17 | 2/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |