Paladin Private Clients Limited

13710112

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 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 54

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

Former

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