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Paladin Global Limited

13621525

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

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Incorporated 14/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

65120
Non-life insurance

Officers

Thomas Leonard Monk

director · Since 01/10/2021

INSURANCE BROKER

BRITISH · ENGLAND · Age 39

Mr Mark Jonathan Napier Winston

director · Since 01/10/2021

INSURANCE BROKER

BRITISH · ENGLAND · Age 62

Peter George Mileham

director · Since 01/10/2021

INSURANCE BROKER

BRITISH · ENGLAND · Age 53

Mr Lee David Anderson

director · Since 22/03/2024

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Mr Warren Downey

director · Since 22/03/2024

GROUP CEO

BRITISH · ENGLAND · Age 54

Mr Joseph James Hanly

director · Since 22/03/2024

GROUP CFO

IRISH · ENGLAND · Age 55

Also on 74 other boards

Mr Earl Edward Adams

director · Since 19/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Peter George Mileham

director · Since 01/10/2021

British · England · Age 53

Thomas Leonard Monk

director · Since 01/10/2021

British · England · Age 39

Mark Jonathan Napier Winston

director · Since 01/10/2021

British · England · Age 62

Peter David Barry Dalton

director · Since 01/01/2022

British · England · Age 55

Joseph James Hanly

director · Since 22/03/2024

Irish · England · Age 55

Warren Downey

director · Since 22/03/2024

British · England · Age 54

Lee David Anderson

director · Since 22/03/2024

British · England · Age 54

Earl Edward Adams

director · Since 19/02/2025

British · United Kingdom · Age 46

Former

Samantha Jane Hovey

director · Resigned 09/08/2022

Robert Peter Cottingham

director · Resigned 12/03/2025

Adam David Woolgar

director · Resigned 05/08/2025

Mr Peter David Barry Dalton

director · Resigned 19/07/2026

Persons with Significant Control

Cbc Uk Limited

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

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 01973536 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/09/2021

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line17th Floor, The St Botolph Building
2026-07-16

7TH FLOOR, THE ST BOTOLPH BUILDING

post townLondon
2026-07-16

LONDON