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 - LONDON

This company is listed in the following categories:
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)

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

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