What Certa Insurance Partners say about themselves
“Welcome to Certa - The only underwriting agency focussed exclusively on tax insurance”
Certa Insurance Partners Ltd
- Incorporated
- 12 September 2018 (8 years)
- Previously known as
- Wisden Specialty Ltd (until 3 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Directors
- Andrew John Davies
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lloyd's BuildingOne Lime StreetLondonEC3M 7DQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Officers 7 active
Officer details are public data from the Companies House register.
British
Born January 1968 (58)
Davies, Andrew John
Director · Appointed 19 October 2023
British
Born January 1966 (60)
British
Born September 1981 (45)
Director · Appointed 2 January 2019
Also at Certa Partners Holdings Ltd · more companies
British
Born May 1974 (52)
Director · Appointed 2 January 2019
British
Born July 1983 (43)
Singer, Adam James Charles
Secretary · Appointed 2 January 2019
Director · Appointed 12 September 2018
British
Born April 1970 (56)
Officer history (2 former)
19 October 2023
19 October 2023
Appointed Davies, Andrew John as Director
12 April 2019
14 January 2019
2 January 2019
2 January 2019
2 January 2019
2 January 2019
Appointed Singer, Adam James Charles as Secretary
20 December 2018
12 September 2018
12 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13626283
Former controllers (3)
19 January 2022
19 January 2022
20 December 2018
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Markel Capital Holdings Limited Owns 75–100% of shares
Abbey Protection Limited Owns 75–100% of shares
Markel Protection Limited Owns 75–100% of shares
Alterra Capital UK Limited Owns 75–100% of shares
Alterra at Lloyd's Limited Owns 75–100% of shares
Alterra Corporate Capital 2 Limited Owns 75–100% of shares
Alterra Corporate Capital 3 Limited Owns 75–100% of shares
Markel Underwriting Services Limited Owns 75–100% of shares
Certa Partners Holdings Ltd Owns 25–50% of shares
Certa Healthcare Ltd Owns 75–100% of shares
Certa Insurance Partners Ltd This company Owns 75–100% of shares
Certa Specialty Ltd Owns 75–100% of shares
FSB Insurance Service Limited Owns 50–75% of shares
Galleon Marine Insurance Agency Limited Owns 75–100% of shares
Markel (UK) Limited Has significant influence or control (as a firm)
Markel Capital Limited Owns 75–100% of shares
Markel International Insurance Company Limited Owns 75–100% of shares
Markel Syndicate Management Limited Owns 75–100% of shares
Terra Nova Pension Trustee Limited Owns 75–100% of shares
The Meco Group Limited Owns 75–100% of shares
Michael Else and Company Holdings Limited Owns 75–100% of shares
True North Global Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Resolutions | |||
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 |
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