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Paladin Holdings Limited

10585116

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

7TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW
Incorporated 26/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Andrew Stanley Wallas

director · Since 26/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr Robert Peter Cottingham

director · Since 31/01/2017

INSURANCE BROKER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Lee William Silver

director · Since 03/07/2019

SPECIAL PROJECTS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Peter David Barry Dalton

director · Since 03/06/2020

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Warren Downey

director · Since 22/03/2024

GROUP CEO

BRITISH · ENGLAND · Age 54

Mr Lee David Anderson

director · Since 22/03/2024

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Joseph James Hanly

director · Since 22/03/2024

GROUP CFO

IRISH · ENGLAND · Age 54

Also on 74 other boards

Mr Earl Edward Adams

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Persons with Significant Control

Specialist Risk Group Limited

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

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

Charge
satisfied

B.P. MARSH & COMPANY LIMITED

Created 15/02/2023Registered 21/02/2023Satisfied 25/03/2024
Charge
satisfied

COUTTS & COMPANY

Created 19/10/2021Registered 19/10/2021Satisfied 17/08/2023
Charge
satisfied

B.P. MARSH & COMPANY LIMITED

Created 17/02/2017Registered 09/03/2017Satisfied 25/03/2024