OpenCompanies

Paladin Holdings Limited

Company number
10585116
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2017
Nature of business
Non-life insurance
Corporate group
Sparta UK Midco 1 Limited (78 companies)

Registered office

7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Previous names

  • Paladin Newco Limited (until 5 Apr 2017)

Officers

NameRoleAppointedResigned
DALTON, Peter David Barry Director 3 Jun 2020 19 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Andrew Stanley Wallas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
26 Jan 2017 17 Feb 2017
B P Marsh & Partners Plc Ownership Of Shares 25 To 50 Percent 17 Feb 2017 22 Mar 2024
Mr Robert Peter Cottingham Ownership Of Shares 25 To 50 Percent 17 Feb 2017 22 Mar 2024
Specialist Risk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2024

Accounts

Connections

Owned by

Paladin Holdings Limited → Specialist Risk Group LimitedSpecialist Risk Midco LimitedSpecialist Risk Investments LimitedSparta UK Bidco LimitedSparta UK Midco 2 Limited

Controls

Companies at the same address

Data