Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Paladin Holdings Limited
- Incorporated
- 26 January 2017 (9 years)
- Previously known as
- Paladin Newco Limited (until 5 April 2017)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
British
Born October 1979 (47)
Director · Appointed 22 March 2024
British
Born January 1972 (54)
Director · Appointed 22 March 2024
British
Born September 1971 (55)
Director · Appointed 22 March 2024
Irish
Born July 1971 (55)
Director · Appointed 3 July 2019
British
Born February 1970 (56)
Director · Appointed 31 January 2017
British
Born September 1968 (58)
Director · Appointed 26 January 2017
British
Born February 1956 (70)
Officer history (8 former)
19 July 2026
11 February 2025
22 March 2024
22 March 2024
22 March 2024
22 March 2024
3 March 2022
Resigned Field, David Jonathan as Secretary
3 June 2020
3 July 2019
13 June 2019
12 June 2019
20 March 2019
17 December 2018
19 October 2018
2 May 2018
Appointed Field, David Jonathan as Secretary
4 April 2018
19 February 2018
19 February 2018
17 February 2017
31 January 2017
31 January 2017
31 January 2017
26 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12083334
Holdings 1
Companies where Paladin Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 March 2024
22 March 2024
Ceased B P Marsh & Partners PLC — Owns 25–50% of shares
17 February 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 23 July 2026 | Termination of appointment of a director |
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