OpenCompanies

Certa Partners Holdings Ltd

Company number
13626283
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
National Federation Of Self Employed And Small Businesses Limited (37 companies)

Registered office

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

Officers

NameRoleAppointedResigned
DAVIES, Andrew John Director 19 Oct 2023
SAWYER, David Director 19 Oct 2023
HINE, Rachel Anna Director 19 Jan 2022
CARTWRIGHT, Thomas Francis Director 19 Jan 2022
BECKWITH, Edward John Malbisse Director 19 Jan 2022
SINGER, Adam James Charles Director 16 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Adam James Charles Singer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Sep 2021 19 Jan 2022
Mr Thomas Francis Cartwright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jan 2022 19 Oct 2023
Mr Edward John Malbisse Beckwith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jan 2022 19 Oct 2023
Markel Capital Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Oct 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data