Company NamePaladin Global Limited
Company StatusActive
Company Number13621525
CategoryPrivate Limited Company
Incorporation Date14 September 2021(2 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Robert Peter Cottingham
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2021(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN
Director NamePeter George Mileham
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(2 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN
Director NameThomas Leonard Monk
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(2 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN
Director NameMr Mark Jonathan Napier Winston
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(2 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN
Director NameAdam David Woolgar
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(2 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN
Director NameMr Peter David Barry Dalton
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(3 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN
Director NameMr Lee David Anderson
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2024(2 years, 6 months after company formation)
Appointment Duration1 month
RoleDeputy Group Ceo
Country of ResidenceUnited Kingdom
Correspondence Address1 America Square 17 Crosswall
London
EC3N 2LB
Director NameMr Warren Downey
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2024(2 years, 6 months after company formation)
Appointment Duration1 month
RoleGroup Ceo
Country of ResidenceUnited Kingdom
Correspondence Address1 America Square 17 Crosswall
London
EC3N 2LB
Director NameMr Joseph James Hanly
Date of BirthJuly 1971 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed22 March 2024(2 years, 6 months after company formation)
Appointment Duration1 month
RoleGroup Cfo
Country of ResidenceEngland
Correspondence Address1 America Square 17 Crosswall
London
EC3N 2LB
Director NameMs Samantha Jane Hovey
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2022(10 months, 2 weeks after company formation)
Appointment Duration1 week, 4 days (resigned 09 August 2022)
RoleGroup Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMansell Court 69 Mansell Street
London
E1 8AN

Location

Registered AddressMansell Court
69 Mansell Street
London
E1 8AN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Charges

19 October 2021Delivered on: 19 October 2021
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Na.
Outstanding