Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Paladin Underwriting Agency Limited
- Incorporated
- 21 April 2009 (17 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gallery 7Office 7311 Lime StreetLondonEC3M 7HA
Officers 3 active
Officer details are public data from the Companies House register.
Callidus Secretaries Limited
Corporate Secretary · Appointed 31 October 2012
Spanish
Born July 1969 (57)
Director · Appointed 21 April 2009
British
Born October 1963 (63)
Officer history (6 former)
31 October 2012
Appointed Callidus Secretaries Limited as Corporate Secretary
30 September 2012
30 September 2012
Resigned Phillips, Gillian as Secretary
30 September 2012
Resigned White, Jeffrey Todd as Director
19 June 2012
Resigned Marquez Gonzalez De Gregorio, Jose as Director
14 March 2012
Appointed Marquez Gonzalez De Gregorio, Jose as Director
8 March 2012
22 June 2011
21 March 2011
24 April 2009
24 April 2009
Appointed White, Jeffrey Todd as Director
21 April 2009
21 April 2009
21 April 2009
21 April 2009
Appointed Phillips, Gillian as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Spanish
Born July 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08087461
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Total exemption full accounts | 31 July 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 4 August 2025 | Total exemption full accounts | 31 July 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 January 2023 |
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