Certa Insurance Partners Ltd

Company Name	Certa Insurance Partners Ltd
Company Status	Active
Company Number	11566007
Category	Private Limited Company
Incorporation Date	12 September 2018(5 years, 7 months ago)
Previous Name	Wisden Specialty Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Edward John Malbisse Beckwith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyd's Building, One Lime Street London EC3M 7DQ

Director Name	Mr Thomas Francis Cartwright
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Lloyd's Building, One Lime Street London EC3M 7DQ

Director Name	Mr Adam James Charles Singer
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Lloyd's Building, One Lime Street London EC3M 7DQ

Director Name	Ms Rachel Anna Hine
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Lloyd's Building, One Lime Street London EC3M 7DQ

Secretary Name	Mr Adam James Charles Singer
Status	Current
Appointed	02 January 2019(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Lloyd's Building, One Lime Street London EC3M 7DQ

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lloyd's Building, One Lime Street London EC3M 7DQ

Director Name	Mr David Sawyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Divisional Managing Director - Pfr & Cyber
Country of Residence	United Kingdom
Correspondence Address	Lloyd's Building, One Lime Street London EC3M 7DQ

Director Name	Mrs Katharine Louise Beckwith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	East Stratton House East Stratton House East Stratton Winchester Hampshire SO21 3DU

Director Name	Mr Daniel John Lott
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 April 2019)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Integro Insurance Brokers Fenchurch Street London EC3M 4BS

Location

Registered Address	Lloyd's Building One Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

19 February 2024	Particulars of variation of rights attached to shares (2 pages)
24 January 2024	Change of share class name or designation (2 pages)
12 December 2023	Change of share class name or designation (2 pages)
7 November 2023	Resolutions RES13 ‐ Creation of new class of share 19/10/2023 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
7 November 2023	Memorandum and Articles of Association (37 pages)
27 October 2023	Appointment of Mr David Sawyer as a director on 19 October 2023 (2 pages)
26 October 2023	Appointment of Mr Andrew John Davies as a director on 19 October 2023 (2 pages)
11 September 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
31 August 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
24 August 2023	Memorandum and Articles of Association (27 pages)
24 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 June 2023	Cessation of Edward John Malbisse Beckwith as a person with significant control on 19 January 2022 (1 page)
19 June 2023	Notification of Certa Partners Holdings Ltd as a person with significant control on 19 January 2022 (2 pages)
19 June 2023	Cessation of Thomas Francis Cartwright as a person with significant control on 19 January 2022 (1 page)
5 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
20 September 2022	Director's details changed for Ms Rachel Anna Hine on 1 September 2022 (2 pages)
20 September 2022	Confirmation statement made on 11 September 2022 with updates (5 pages)
25 March 2022	Statement of capital following an allotment of shares on 18 March 2022 GBP 10,006.18 (3 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
15 September 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
8 September 2021	Registered office address changed from Room 831 at Lloyd's, 1986 Building One Lime Street London EC3M 7DQ United Kingdom to Lloyd's Building, One Lime Street London EC3M 7DQ on 8 September 2021 (1 page)
18 September 2020	Confirmation statement made on 11 September 2020 with updates (5 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (5 pages)
3 May 2019	Registered office address changed from East Stratton House East Stratton House East Stratton Winchester Hampshire SO21 3DU United Kingdom to Room 831 at Lloyd's, 1986 Building One Lime Street London EC3M 7DQ on 3 May 2019 (1 page)
3 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-12 (6 pages)
23 April 2019	Change of name notice (2 pages)
23 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-12 (5 pages)
23 April 2019	Change of name with request to seek comments from relevant body (2 pages)
12 April 2019	Termination of appointment of Daniel John Lott as a director on 12 April 2019 (1 page)
15 January 2019	Appointment of Mr Daniel John Lott as a director on 14 January 2019 (2 pages)
14 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 2,501 (3 pages)
4 January 2019	Change of details for Mr Edward John Malbisse Beckwith as a person with significant control on 2 January 2019 (2 pages)
4 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 10,000 (3 pages)
4 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 3,000 (3 pages)
2 January 2019	Appointment of Mr Adam James Charles Singer as a director on 2 January 2019 (2 pages)
2 January 2019	Appointment of Mr Thomas Francis Cartwright as a director on 2 January 2019 (2 pages)
2 January 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
2 January 2019	Appointment of Ms Rachel Anna Hine as a director on 2 January 2019 (2 pages)
2 January 2019	Appointment of Mr Adam James Charles Singer as a secretary on 2 January 2019 (2 pages)
2 January 2019	Notification of Thomas Francis Cartwright as a person with significant control on 2 January 2019 (2 pages)
21 December 2018	Termination of appointment of Katharine Louise Beckwith as a director on 20 December 2018 (1 page)
21 December 2018	Cessation of Katharine Louise Beckwith as a person with significant control on 20 December 2018 (1 page)
12 September 2018	Incorporation Statement of capital on 2018-09-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Certa Insurance Partners Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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