Paladin Holdings Limited
10585116
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 26/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 5 other boards
director · Since 31/01/2017
INSURANCE BROKER
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 03/07/2019
SPECIAL PROJECTS DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 22/03/2024
DEPUTY GROUP CEO
BRITISH · ENGLAND · Age 54
Also on 53 other boards
director · Since 22/03/2024
GROUP CFO
IRISH · ENGLAND · Age 55
Also on 74 other boards
director · Since 11/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 10 other boards
Former
director · Resigned 19/02/2018
director · Resigned 04/04/2018
director · Resigned 19/10/2018
director · Resigned 20/03/2019
director · Resigned 12/06/2019
secretary · Resigned 03/03/2022
director · Resigned 22/03/2024
director · Resigned 19/07/2026
Persons with Significant Control
Specialist Risk Group Limited
7th Floor, The St Botolph Building, Houndsditch, London, EC3A 7AW
Reg: 12083334 · England And Wales · Private Limited Company
Notified 22/03/2024
Former PSCs
Mr Andrew Stanley Wallas
Ceased 17/02/2017
Mr Robert Peter Cottingham
Ceased 22/03/2024
B P Marsh & Partners Plc
Ceased 22/03/2024
Charges0 outstanding
B.P. MARSH & COMPANY LIMITED
COUTTS & COMPANY
B.P. MARSH & COMPANY LIMITED
Change History
Active
Private Limited Company
7TH FLOOR, THE ST BOTOLPH BUILDING
LONDON