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Paladin Private Clients Limited

13710112

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 28/10/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

65120
Non-life insurance
66220
Activities of insurance agents and brokers

Officers

Mr Warren Downey

director · Since 22/03/2024

GROUP CEO

BRITISH · ENGLAND · Age 55

Mr Lee David Anderson

director · Since 22/03/2024

DEPUTY 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

Lee David Anderson

director · Since 22/03/2024

British · England · Age 54

Warren Downey

director · Since 22/03/2024

British · England · Age 55

Joseph James Hanly

director · Since 22/03/2024

Irish · England · Age 55

Earl Edward Adams

director · Since 19/02/2025

British · United Kingdom · Age 46

Former

Samantha Jane Hovey

director · Resigned 09/08/2022

Christopher Jamie Tully

director · Resigned 06/07/2023

Robert Peter Cottingham

director · Resigned 12/03/2025

Peter David Barry Dalton

director · Resigned 19/07/2026

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 28/10/2021

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 16/02/2022Registered 18/02/2022Satisfied 17/08/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line17th Floor, The St Botolph Building
2026-08-10

7TH FLOOR, THE ST BOTOLPH BUILDING

post townLondon
2026-08-10

LONDON

officer appointedADAMS, Earl Edward
2026-08-10
officer appointedANDERSON, Lee David
2026-08-10
officer appointedDOWNEY, Warren
2026-08-10
officer appointedHANLY, Joseph James
2026-08-10