# Certa Partners Holdings Ltd

## Details

- **Company number:** [13626283](https://find-and-update.company-information.service.gov.uk/company/13626283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2021
- **Registered office:** LLOYD'S BUILDING,, ONE LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [National Federation Of Self Employed And Small Businesses Limited](/group/90156) (37 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAWYER, David | director | 19 Oct 2023 |  |
| DAVIES, Andrew John | director | 19 Oct 2023 |  |
| BECKWITH, Edward John Malbisse | director | 19 Jan 2022 |  |
| CARTWRIGHT, Thomas Francis | director | 19 Jan 2022 |  |
| HINE, Rachel Anna | director | 19 Jan 2022 |  |
| SINGER, Adam James Charles | director | 16 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markel Capital Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| Mr Thomas Francis Cartwright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jan 2022 | 19 Oct 2023 |
| 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 |




## Owned by

Certa Partners Holdings Ltd → [Markel Capital Holdings Limited](/company/06722095) → [Markel International Holdings Limited](/company/11314497)



## Controls

- [Certa Healthcare Ltd](/company/17364465) (17364465)
- [Certa Insurance Partners Ltd](/company/11566007) (11566007)
- [Certa Specialty Ltd](/company/16309809) (16309809)



## Directors' other companies

- [BECKWITH, Edward John Malbisse](/person/6489782) - director at [Certa Insurance Partners Ltd](/company/11566007)
- [BECKWITH, Edward John Malbisse](/person/6489782) - director at [Certa Healthcare Ltd](/company/17364465)
- [CARTWRIGHT, Thomas Francis](/person/7936817) - director at [Certa Insurance Partners Ltd](/company/11566007)
- [HINE, Rachel Anna](/person/7936804) - director at [Certa Insurance Partners Ltd](/company/11566007)
- [SAWYER, David](/person/7936840) - director at [Certa Insurance Partners Ltd](/company/11566007)
- [SINGER, Adam James Charles](/person/7936794) - director at [Certa Insurance Partners Ltd](/company/11566007)



## Companies at the same address

- [Certa Healthcare Ltd](/company/17364465) (17364465)
- [Certa Insurance Partners Ltd](/company/11566007) (11566007)