Company information:
Paladin Holdings Limited (No: 10585116)
Address: MANSELL COURT, 69 MANSELL STREET, LONDON, E1 8AN, ENGLAND
Status: Operating Company
Incorporated: 26-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 65120 - Non-life insurance
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Mar-2024 )
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Mar-2024 )
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Mar-2024 )
Current Director: ROBERT PETER COTTINGHAM ( DOB: Sep-1968 From: Jan-2017 )
Current Director: WARREN DOWNEY ( DOB: Sep-1971 From: Mar-2024 )
Current Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Mar-2024 )
Current Director: CAMILLA SARAH KENYON ( DOB: Mar-1973 From: Feb-2018 )
Current Director: LEE WILLIAM SILVER ( DOB: Feb-1970 From: Jul-2019 )
Current Director: ANDREW STANLEY WALLAS ( DOB: Feb-1956 From: Jan-2017 )
Resigned Director: IAN ANDREW COOKE ( DOB: Mar-1966 From: Dec-2018 To: Mar-2019 )
Resigned Director: TALLIS ALEXIS KEMP ( DOB: Aug-1978 From: Jan-2017 To: Oct-2018 )
Resigned Director: CAMILLA SARAH KENYON ( DOB: Mar-1973 From: Feb-2018 To: Jun-2019 )
Resigned Director: JONATHAN STUART NEWMAN ( DOB: May-1975 From: Jun-2019 To: Mar-2024 )
Resigned Director: MATTHEW JAMES PINCOMBE ( DOB: Feb-1974 From: Jan-2017 To: Apr-2018 )
Resigned Director: DANIEL JOHN TOPPING ( DOB: Mar-1984 From: Feb-2017 To: Feb-2018 )
Resigned Secretary: DAVID JONATHAN FIELD ( From: May-2018 To: Mar-2022 )
Persons of Significant Control:
B P Marsh & Partners Plc, 4 Matthew Parker Street, London, SW1H 9NP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-17, Ceased: 2024-03-22)
Mr Andrew Stanley Wallas, 69 Mansell Street, London, E1 8AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-01-26, Ceased: 2017-02-17)
Mr Robert Peter Cottingham, 69 Mansell Street, London, E1 8AN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-17, Ceased: 2024-03-22)