Menna Overview
Here’s a quick overview of PALADIN HOLDINGS LIMITED 👀 — a London based business that started in 2017.
PALADIN HOLDINGS LIMITED
- Company statusactive
- Company No10585116
- Age9 years 6 months Incorporated 26 January 2017
- Officers8
Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
PALADIN HOLDINGS LIMITED is an active company incorporated on 26 January 2017 and based in London, England. The company was registered 9 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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Memorandum Articles
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Capital Cancellation Shares
2 Years Ago on 19 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Earl Edward | director | Oct 1979 | 11 Feb 2025 |
| ANDERSON, Lee David | director | Jan 1972 | 22 Mar 2024 |
| COTTINGHAM, Robert Peter | director | Sep 1968 | 31 Jan 2017 |
| DALTON, Peter David Barry | director | Sep 1970 | 03 Jun 2020 |
| DOWNEY, Warren | director | Sep 1971 | 22 Mar 2024 |
| HANLY, Joseph James | director | Jul 1971 | 22 Mar 2024 |
| SILVER, Lee William | director | Feb 1970 | 03 Jul 2019 |
| WALLAS, Andrew Stanley | director | Feb 1956 | 26 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specialist Risk Group Limited | 22 Mar 2024 | |
| Mr Robert Peter Cottingham | Sep 1968 | 17 Feb 2017 |
| B P Marsh & Partners Plc | 17 Feb 2017 | |
| Mr Andrew Stanley Wallas | Feb 1956 | 26 Jan 2017 |
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ADAMS, Earl Edward, ANDERSON, Lee David, DALTON, Peter David Barry, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ADAMS, Earl Edward, ANDERSON, Lee David, DALTON, Peter David Barry, HANLY, Joseph James are mutual persons.
ADAMS, Earl Edward, ANDERSON, Lee David, DALTON, Peter David Barry, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ADAMS, Earl Edward, ANDERSON, Lee David, DALTON, Peter David Barry, DOWNEY, Warren, HANLY, Joseph James, WALLAS, Andrew Stanley are mutual persons.
ADAMS, Earl Edward, ANDERSON, Lee David, DALTON, Peter David Barry, HANLY, Joseph James are mutual persons.
ADAMS, Earl Edward, ANDERSON, Lee David, COTTINGHAM, Robert Peter, DALTON, Peter David Barry, DOWNEY, Warren, SILVER, Lee William, COOKE, Ian Andrew, KEMP, Tallis Alexis, Mr., KENYON, Camilla Sarah, NEWMAN, Jonathan Stuart, PINCOMBE, Matthew James, TOPPING, Daniel John are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James, KEMP, Tallis Alexis, Mr. are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
DALTON, Peter David Barry, NEWMAN, Jonathan Stuart are mutual persons.
DALTON, Peter David Barry are mutual persons.
DALTON, Peter David Barry are mutual persons.
DALTON, Peter David Barry, NEWMAN, Jonathan Stuart are mutual persons.
DALTON, Peter David Barry, WALLAS, Andrew Stanley, NEWMAN, Jonathan Stuart are mutual persons.
DALTON, Peter David Barry, NEWMAN, Jonathan Stuart are mutual persons.
DALTON, Peter David Barry are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
WALLAS, Andrew Stanley are mutual persons.
KEMP, Tallis Alexis, Mr. are mutual persons.
KEMP, Tallis Alexis, Mr. are mutual persons.
KENYON, Camilla Sarah, TOPPING, Daniel John are mutual persons.
KENYON, Camilla Sarah, TOPPING, Daniel John are mutual persons.
KENYON, Camilla Sarah, TOPPING, Daniel John are mutual persons.
KENYON, Camilla Sarah, TOPPING, Daniel John are mutual persons.
KENYON, Camilla Sarah, TOPPING, Daniel John are mutual persons.
KENYON, Camilla Sarah are mutual persons.
KENYON, Camilla Sarah, TOPPING, Daniel John are mutual persons.
PINCOMBE, Matthew James are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
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DALTON, Peter David Barry are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PALADIN HOLDINGS LIMITED 👀 — a London based business that started in 2017.