Company information:
Paladin Underwriting Agency Limited (No: 06883166)
Address: GALLERY 7, OFFICE 731, 1 LIME STREET, LONDON, EC3M 7HA, UNITED KINGDOM
Status: Active
Incorporated: 21-Apr-2009
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 65120 - Non-life insurance
Current Director: RICHARD MICHAEL MAGUIRE CHATTOCK ( DOB: Oct-1963 From: Apr-2009 )
Current Director: FERNANDO GARRIDO ( DOB: Jul-1969 From: Mar-2011 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Oct-2012 )
Resigned Director: WILLIAM RICHARD ADAMSON ( DOB: May-1954 From: Apr-2009 To: Jun-2011 )
Resigned Director: THOMAS GEORGE STORY BUSHER ( DOB: Dec-1955 From: Apr-2009 To: Sep-2012 )
Resigned Director: JOSE MARQUEZ GONZALEZ DE GREGORIO ( From: Mar-2012 To: Jun-2012 )
Resigned Director: GIUSEPPE PERDONI ( DOB: Nov-1964 From: Apr-2009 To: Mar-2012 )
Resigned Director: JEFFREY TODD WHITE ( From: Apr-2009 To: Sep-2012 )
Resigned Secretary: GILLIAN PHILLIPS ( From: Apr-2009 To: Sep-2012 )
Persons of Significant Control:
Fidelitas Global Holdings Limited , 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Fernando Garrido, 6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom: Has significant influence or control (Notified: 2016-04-06)