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Paladin Underwriting Agency Limited

06883166

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gallery 7, Office 731 1 Lime Street, London, EC3M 7HA
Incorporated 21/04/2009

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Richard Michael Maguire Chattock

director · Since 21/04/2009

INSURANCE UNDERWRITER

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Fernando Garrido

director · Since 21/03/2011

UNDERWRITING MANAGER

SPANISH · UNITED KINGDOM · Age 57

Also on 1 other board

Callidus Secretaries Limited

secretary · Since 31/10/2012

BRITISH

Richard Michael Maguire Chattock

director · Since 21/04/2009

British · United Kingdom · Age 62

Fernando Garrido

director · Since 21/03/2011

Spanish · United Kingdom · Age 57

Callidus Secretaries Limited

corporate secretary · Since 31/10/2012

Reg: 04222508

Former

William Richard Adamson

director · Resigned 22/06/2011

Giuseppe Perdoni

director · Resigned 08/03/2012

Jose Marquez Gonzalez De Gregorio

director · Resigned 19/06/2012

Gillian Phillips

secretary · Resigned 30/09/2012

Thomas George Story Busher

director · Resigned 30/09/2012

Jeffrey Todd White

director · Resigned 30/09/2012

Persons with Significant Control

Mr Fernando Garrido

Significant control

Spanish · United Kingdom · Age 57

Gallery 7, Office 731, 1 Lime Street, London, EC3M 7HA

Notified 06/04/2016

Fidelitas Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6, Lloyd's Avenue, London, EC3N 3AX

Reg: 08087461 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCALLIDUS SECRETARIES LIMITED
2026-08-10
officer appointedCHATTOCK, Richard Michael Maguire
2026-08-10
officer appointedGARRIDO, Fernando
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Gallery 7, Office 731 1 Lime Street
2026-08-10

GALLERY 7, OFFICE 731

post townLondon
2026-08-10

LONDON