Paladin Prime Limited

Active10839242 Private limited company
Incorporated
28 June 2017 (9 years)
Previously known as
Bell Risk Limited (until 2 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 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)
Allen, Tom
Director · Appointed 7 October 2022
British
Born June 1961 (65)
Burden, Mark
Director · Appointed 7 October 2022
British
Born September 1968 (58)
Officer history (4 former)
19 July 2026
Resigned Dalton, Peter David Barry as Director
12 March 2025
Resigned Cottingham, Robert Peter as Director
19 February 2025
Appointed Adams, Earl Edward as Director
22 March 2024
Appointed Anderson, Lee David as Director
22 March 2024
Appointed Downey, Warren as Director
22 March 2024
Appointed Hanly, Joseph James as Director
7 October 2022
Appointed Dalton, Peter David Barry as Director
7 October 2022
Appointed Burden, Mark as Director
7 October 2022
Resigned Wallas, Andrew Stanley as Director
7 October 2022
Appointed Allen, Tom as Director
9 August 2022
Resigned Hovey, Samantha Jane as Director
29 July 2022
Appointed Hovey, Samantha Jane as Director
28 June 2017
Appointed Wallas, Andrew Stanley as Director
28 June 2017
Appointed Cottingham, Robert Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01973536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Other filing
23 July 2026Termination of appointment of a director
Show all recent filings

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