Paladin Global Limited

Active13621525 Private limited company
Incorporated
14 September 2021 (5 years)
Industry
Non-life insurance (65120)
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
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 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 September 1971 (55)
Director · Appointed 22 March 2024
British
Born January 1972 (54)
Director · Appointed 22 March 2024
Irish
Born July 1971 (55)
Monk, Thomas Leonard
Director · Appointed 1 October 2021
British
Born July 1987 (39)
Mileham, Peter George
Director · Appointed 1 October 2021
British
Born November 1972
Winston, Mark Jonathan Napier
Director · Appointed 1 October 2021
British
Born June 1964 (62)
Officer history (4 former)
19 July 2026
Resigned Dalton, Peter David Barry as Director
5 August 2025
Resigned Woolgar, Adam David as Director
12 March 2025
Resigned Cottingham, Robert Peter as Director
19 February 2025
Appointed Adams, Earl Edward as Director
22 March 2024
Appointed Downey, Warren as Director
22 March 2024
Appointed Anderson, Lee David as Director
22 March 2024
Appointed Hanly, Joseph James 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
1 October 2021
Appointed Winston, Mark Jonathan Napier as Director
1 October 2021
Appointed Woolgar, Adam David as Director
1 October 2021
Appointed Mileham, Peter George as Director
1 October 2021
Appointed Monk, Thomas Leonard as Director
14 September 2021
Appointed Cottingham, Robert Peter as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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
16 September 2026Confirmation statement with no updates12 September 2026
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing

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