Back to search

Certa Partners Holdings Ltd

13626283

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

LLOYD'S BUILDING,, LONDON, EC3M 7DQ
Incorporated 16/09/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam James Charles Singer

director · Since 16/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Edward John Malbisse Beckwith

director · Since 19/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Thomas Francis Cartwright

director · Since 19/01/2022

UNDERWRITER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Adam James Charles Singer

secretary · Since 19/01/2022

Also on 2 other boards

Ms Rachel Anna Hine

director · Since 19/01/2022

UNDERWRITER

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Andrew John Davies

director · Since 19/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Mr David Sawyer

director · Since 19/10/2023

DIVISIONAL MANAGING DIRECTOR - PFR & CYB

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Markel Capital Holdings Limited

25–50% shares
25–50% votes

20, Fenchurch Street, London, EC3M 3AZ

Reg: 06722095 · Register Of Companies · Limited Company

Notified 19/10/2023

Former PSCs

Mr Adam James Charles Singer

Ceased 19/01/2022

Mr Thomas Francis Cartwright

Ceased 19/10/2023

Mr Edward John Malbisse Beckwith

Ceased 19/10/2023