Menna Overview
Here’s a quick overview of PALADIN UNDERWRITING AGENCY LIMITED 👀 — a London based business that started in 2009.
PALADIN UNDERWRITING AGENCY LIMITED
- Company statusactive
- Company No06883166
- Age17 years 3 months Incorporated 21 April 2009
- Officers3
Address
Gallery 7, Office 731 1 Lime Street, London, EC3M 7HA, United Kingdom
PALADIN UNDERWRITING AGENCY LIMITED is an active company incorporated on 21 April 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 31 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 28 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 26 Apr 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 02 May 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 31 Oct 2012 | |
| CHATTOCK, Richard Michael Maguire | director | Oct 1963 | 21 Apr 2009 |
| GARRIDO, Fernando | director | Jul 1969 | 21 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fernando Garrido | Jul 1969 | 06 Apr 2016 |
| Fidelitas Global Holdings Limited | 06 Apr 2016 |
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CHATTOCK, Richard Michael Maguire are mutual persons.
CHATTOCK, Richard Michael Maguire are mutual persons.
CHATTOCK, Richard Michael Maguire are mutual persons.
CHATTOCK, Richard Michael Maguire are mutual persons.
CHATTOCK, Richard Michael Maguire are mutual persons.
CHATTOCK, Richard Michael Maguire are mutual persons.
CHATTOCK, Richard Michael Maguire, BUSHER, Thomas George Story, PERDONI, Giuseppe are mutual persons.
CHATTOCK, Richard Michael Maguire, BUSHER, Thomas George Story, PERDONI, Giuseppe are mutual persons.
CHATTOCK, Richard Michael Maguire, BUSHER, Thomas George Story are mutual persons.
CHATTOCK, Richard Michael Maguire are mutual persons.
GARRIDO, Fernando are mutual persons.
ADAMSON, William Richard are mutual persons.
ADAMSON, William Richard are mutual persons.
ADAMSON, William Richard are mutual persons.
PERDONI, Giuseppe are mutual persons.
PERDONI, Giuseppe are mutual persons.
PERDONI, Giuseppe are mutual persons.
PERDONI, Giuseppe are mutual persons.
PERDONI, Giuseppe are mutual persons.
PERDONI, Giuseppe are mutual persons.
GATEWAY SEED II (SCOT) LTD
CHATTOCK, Richard Michael Maguire are mutual persons.
HUMN.AI LTD
CHATTOCK, Richard Michael Maguire are mutual persons.
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Here’s a quick overview of PALADIN UNDERWRITING AGENCY LIMITED 👀 — a London based business that started in 2009.