# CBC UK Limited

## Details

- **Company number:** [01973536](https://find-and-update.company-information.service.gov.uk/company/01973536)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1985
- **Registered office:** 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Sparta UK Midco 1 Limited](/group/11935) (79 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADDA, Suneeta Rani | director | 29 Mar 2016 | 19 Aug 2026 |
| ADAMS, Earl Edward | director | 11 Feb 2025 |  |
| ANDERSON, Lee David | director | 17 Jun 2024 |  |
| DOWNEY, Warren | director | 17 Jun 2024 |  |
| DALTON, Peter David Barry | director | 3 Jun 2020 |  |
| SILVER, Lee William | director | 3 Jul 2019 |  |
| WALLAS, Andrew Stanley | director | 17 Feb 2017 |  |
| COTTINGHAM, Robert Peter | director | 13 May 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Jerome Paul Booth | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 17 Feb 2017 |
| Paladin Holdings Limited | ownership-of-shares-75-to-100-percent | 17 Feb 2017 |  |




## Owned by

CBC UK Limited → [Paladin Holdings Limited](/company/10585116) → [Specialist Risk Group Limited](/company/12083334) → [Specialist Risk Midco Limited](/company/12082621) → [Specialist Risk Investments Limited](/company/11099339) → [Sparta UK Bidco Limited](/company/15724067)



## Controls

- [Alpha Tr Limited](/company/16703837) (16703837)
- [Paladin Delegated Risk Solutions Limited](/company/16792152) (16792152)
- [Paladin Global Limited](/company/13621525) (13621525)
- [Paladin Healthcare Limited](/company/12819318) (12819318)
- [Paladin International Brokers Limited](/company/12102487) (12102487)
- [Paladin Prime Limited](/company/10839242) (10839242)
- [Paladin Private Clients Limited](/company/13710112) (13710112)
- [Paladin Specialty Limited](/company/12849288) (12849288)



## Directors' other companies

- [ADAMS, Earl Edward](/person/7294157) - director at [Paladin Healthcare Limited](/company/12819318)
- [ADAMS, Earl Edward](/person/7294157) - director at [Paladin Specialty Limited](/company/12849288)
- [ANDERSON, Lee David](/person/5590709) - director at [Superian Holdings Ltd](/company/16227338)
- [ANDERSON, Lee David](/person/5590709) - director at [Stratify Insurtech Ltd](/company/14766115)
- [ANDERSON, Lee David](/person/5590709) - director at [London Ireland Market Exchange Limited](/company/08621272)
- [ANDERSON, Lee David](/person/5590709) - director at [Scious Underwriting Ltd](/company/10646518)
- [ANDERSON, Lee David](/person/5590709) - director at [Specialist Risk Midco Limited](/company/12082621)
- [ANDERSON, Lee David](/person/5590709) - director at [Trilogy Underwriting Limited](/company/12449261)
- [ANDERSON, Lee David](/person/5590709) - director at [London Market Broking Limited](/company/07704600)
- [ANDERSON, Lee David](/person/5590709) - director at [Specialist Risk Group Limited](/company/12083334)



## Companies at the same address

- [Apricus Topco Limited](/company/13446753) (13446753)
- [AUA Insolvency Risk Services Limited](/company/06273355) (06273355)
- [Bolt Holdco Limited](/company/15736766) (15736766)
- [Cabsurance Limited](/company/01721339) (01721339)
- [Capulus Limited](/company/11274813) (11274813)
- [Champion Health & Benefits Limited](/company/13552815) (13552815)
- [Champion Insurance Group Limited](/company/07180321) (07180321)
- [Champion Professional Risks Limited](/company/12359818) (12359818)
- [City Quarter Brokers Limited](/company/11624675) (11624675)
- [Consort Insurance Limited](/company/08037122) (08037122)