PALADIN SPECIALTY LIMITED
Overview
| Company Name | PALADIN SPECIALTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12849288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALADIN SPECIALTY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PALADIN SPECIALTY LIMITED located?
| Registered Office Address | Mansell Court 69 Mansell Street E1 8AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALADIN SPECIALTY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PALADIN SPECIALTY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for PALADIN SPECIALTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Peter Cottingham as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Earl Edward Adams as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee David Anderson on Mar 22, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Joseph James Hanly as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee David Anderson as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Warren Downey as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 128492880001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Samantha Jane Hovey as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Samantha Jane Hovey as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Malcolm Charles Cullum as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Cbc Uk Limited as a person with significant control on Mar 02, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 8-11 Crescent London EC3N 2LY England to Mansell Court 69 Mansell Street London E1 8AN on Mar 02, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of PALADIN SPECIALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Earl Edward | Director | 69 Mansell Street E1 8AN London Mansell Court England | United Kingdom | British | Director | 332362160001 | ||||
| ANDERSON, Lee David | Director | 17 Crosswall EC3N 2LB London 1 America Square United Kingdom | England | British | Deputy Group Ceo | 262885210008 | ||||
| DALTON, Peter David Barry | Director | 69 Mansell Street E1 8AN London Mansell Court England | England | British | Chief Operations Officer | 204211630001 | ||||
| DOWNEY, Warren | Director | 17 Crosswall EC3N 2LB London 1 America Square United Kingdom | England | British | Group Ceo | 310417340001 | ||||
| HANLY, Joseph James | Director | 17 Crosswall EC3N 2LB London 1 America Square United Kingdom | England | Irish | Group Cfo | 293898290001 | ||||
| COTTINGHAM, Robert Peter | Director | 69 Mansell Street E1 8AN London Mansell Court England | England | British | Insurance Broker | 234462720001 | ||||
| CULLUM, Malcolm Charles | Director | 69 Mansell Street E1 8AN London Mansell Court England | England | British | Insurance Broker | 45577880002 | ||||
| HOVEY, Samantha Jane | Director | 69 Mansell Street E1 8AN London Mansell Court England | United Kingdom | British | Group Chief Financial Officer | 152215780001 |
Who are the persons with significant control of PALADIN SPECIALTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbc Uk Limited | Sep 01, 2020 | 69 Mansell Street E1 8AN London Mansell Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0