Paladin International Brokers Limited

Active12102487 Private limited company
Incorporated
15 July 2019 (7 years)
Industry
Activities of insurance agents and brokers (66220)
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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)
Fox, Adrian John Cadwallader
Director · Appointed 21 November 2019
British
Born October 1961 (65)
Kelly, Paul Anthony
Director · Appointed 21 November 2019
British
Born March 1976 (50)
Officer history (5 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
2 February 2023
Resigned Johnson, Faye as Director
9 August 2022
Resigned Hovey, Samantha Jane as Director
29 July 2022
Appointed Hovey, Samantha Jane as Director
1 January 2022
Appointed Dalton, Peter David Barry as Director
31 October 2021
Resigned Cross, Edward Charles as Director
21 November 2019
Appointed Fox, Adrian John Cadwallader as Director
21 November 2019
Appointed Johnson, Faye as Director
21 November 2019
Appointed Cross, Edward Charles as Director
21 November 2019
Appointed Kelly, Paul Anthony as Director
15 July 2019
Appointed Cottingham, Robert Peter as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01973536

Filings

Recent filings only. See the full history on Companies House

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

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