Menna Overview
Here’s a quick overview of CERTA INSURANCE PARTNERS LTD 👀 — a London based business that started in 2018.
CERTA INSURANCE PARTNERS LTD
- Company statusactive
- Company No11566007
- Age8 years 2 months Incorporated 12 September 2018
- Officers7
Address
Lloyd's Building,, One Lime Street, London, EC3M 7DQ, United Kingdom
CERTA INSURANCE PARTNERS LTD is an active company incorporated on 12 September 2018 and based in London, United Kingdom. The company was registered 8 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 30 Oct 2026
Memorandum Articles
2 Months Ago on 23 Sep 2026
Capital Allotment Shares
2 Months Ago on 15 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 03 Sep 2026
Accounts With Accounts Type Full
3 Months Ago on 09 Aug 2026
Change Person Director Company With Change Date
9 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 06 Sep 2024
Capital Allotment Shares
2 Years Ago on 06 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Dec 2023
Memorandum Articles
3 Years Ago on 07 Nov 2023
Resolution
3 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2023
Memorandum Articles
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGER, Adam James Charles | secretary | 02 Jan 2019 | |
| BECKWITH, Edward John Malbisse | director | Apr 1970 | 12 Sept 2018 |
| CARTWRIGHT, Thomas Francis | director | May 1974 | 02 Jan 2019 |
| DAVIES, Andrew John | director | Jan 1966 | 19 Oct 2023 |
| HINE, Rachel Anna | director | Jul 1983 | 02 Jan 2019 |
| SAWYER, David | director | Jan 1968 | 19 Oct 2023 |
| SINGER, Adam James Charles | director | Sep 1981 | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Certa Partners Holdings Ltd | 19 Jan 2022 | |
| Mr Thomas Francis Cartwright | May 1974 | 02 Jan 2019 |
| Mr Edward John Malbisse Beckwith | Apr 1970 | 12 Sept 2018 |
| Ms Katharine Louise Beckwith | May 1971 | 12 Sept 2018 |
Related Companies
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BECKWITH, Edward John Malbisse, LOTT, Daniel John are mutual persons.
BECKWITH, Edward John Malbisse, CARTWRIGHT, Thomas Francis, HINE, Rachel Anna, SAWYER, David, SINGER, Adam James Charles are mutual persons.
CARTWRIGHT, Thomas Francis are mutual persons.
HINE, Rachel Anna are mutual persons.
HINE, Rachel Anna are mutual persons.
HINE, Rachel Anna are mutual persons.
HINE, Rachel Anna are mutual persons.
BECKWITH, Katharine Louise are mutual persons.
LOTT, Daniel John are mutual persons.
DA STRATEGY GLOBAL GMBH - UK BRANCH
LOTT, Daniel John are mutual persons.
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Menna Overview
Here’s a quick overview of CERTA INSURANCE PARTNERS LTD 👀 — a London based business that started in 2018.