Menna Overview
Here’s a quick overview of PALADIN INTERNATIONAL BROKERS LIMITED 👀 — a London based business that started in 2019.
PALADIN INTERNATIONAL BROKERS LIMITED
- Company statusactive
- Company No12102487
- Age7 years Incorporated 15 July 2019
- Officers7
Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
PALADIN INTERNATIONAL BROKERS LIMITED is an active company incorporated on 15 July 2019 and based in London, England. The company was registered 7 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
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 Audit Exemption Subsiduary
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Memorandum Articles
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 23 Dec 2023
Legacy
2 Years Ago on 23 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Earl Edward | director | Oct 1979 | 19 Feb 2025 |
| ANDERSON, Lee David | director | Jan 1972 | 22 Mar 2024 |
| DALTON, Peter David Barry | director | Sep 1970 | 01 Jan 2022 |
| DOWNEY, Warren | director | Sep 1971 | 22 Mar 2024 |
| FOX, Adrian John Cadwallader | director | Oct 1961 | 21 Nov 2019 |
| HANLY, Joseph James | director | Jul 1971 | 22 Mar 2024 |
| KELLY, Paul Anthony | director | Mar 1976 | 21 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbc Uk Limited | 15 Jul 2019 |
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ADAMS, Earl Edward, ANDERSON, Lee David, DALTON, Peter David Barry, HANLY, Joseph James, COTTINGHAM, Robert Peter, HOVEY, Samantha Jane are mutual persons.
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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 are mutual persons.
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ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
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ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
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DALTON, Peter David Barry, HOVEY, Samantha Jane are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James 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.
COTTINGHAM, Robert Peter, HOVEY, Samantha Jane are mutual persons.
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HOVEY, Samantha Jane 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 INTERNATIONAL BROKERS LIMITED 👀 — a London based business that started in 2019.