OpenCompanies

Certa Insurance Partners Ltd

Company number
11566007
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2018
Nature of business
Non-life insurance
Corporate group
National Federation Of Self Employed And Small Businesses Limited (37 companies)

Registered office

Lloyd's Building,
One Lime Street
London
EC3M 7DQ

Previous names

  • Wisden Specialty Ltd (until 3 May 2019)

Officers

NameRoleAppointedResigned
DAVIES, Andrew John Director 19 Oct 2023
SAWYER, David Director 19 Oct 2023
HINE, Rachel Anna Director 2 Jan 2019
CARTWRIGHT, Thomas Francis Director 2 Jan 2019
SINGER, Adam James Charles Director 2 Jan 2019
BECKWITH, Edward John Malbisse Director 12 Sep 2018

Control

NameNature of controlNotifiedCeased
Certa Partners Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2022
Mr Thomas Francis Cartwright Voting Rights 25 To 50 Percent 2 Jan 2019 19 Jan 2022
Mr Edward John Malbisse Beckwith Voting Rights 25 To 50 Percent 12 Sep 2018 19 Jan 2022
Ms Katharine Louise Beckwith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Sep 2018 20 Dec 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Certa Insurance Partners Ltd → Certa Partners Holdings Ltd → Markel Capital Holdings Limited → Markel International Holdings Limited

Directors’ other companies

Companies at the same address

Data