Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Certa Partners Holdings Ltd
- Incorporated
- 16 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew John Davies
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Lloyd's BuildingOne Lime StreetLondonEC3M 7DQ
Officers 7 active
Officer details are public data from the Companies House register.
Davies, Andrew John
Director · Appointed 19 October 2023
British
Born January 1966 (60)
British
Born January 1968 (58)
Director · Appointed 19 January 2022
British
Born July 1983 (43)
Director · Appointed 19 January 2022
Also at Certa Insurance Partners Ltd · more companies
British
Born May 1974 (52)
Director · Appointed 19 January 2022
British
Born April 1970 (56)
Singer, Adam James Charles
Secretary · Appointed 19 January 2022
Director · Appointed 16 September 2021
Also at Certa Insurance Partners Ltd
British
Born September 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06722095
Former controllers (3)
19 October 2023
19 October 2023
19 January 2022
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 This company Owns 25–50% of shares
Certa Healthcare Ltd Owns 75–100% of shares
Certa Insurance Partners Ltd 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 | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 3 September 2026 | Director's details changed | |||
| 7 August 2026 | Group of companies' accounts | 31 December 2025 |
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