Paladin Private Clients Limited

Active13710112 Private limited company
Incorporated
28 October 2021 (5 years)
Industry
Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Directors
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
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
Also at Paladin Healthcare Limited, CBC UK Limited, Paladin Specialty Limited · more companies
British
Born October 1979 (47)
Director · Appointed 22 March 2024
Also at Servca Group Limited, Miles Smith International Limited, Vivere Holdings Limited · more companies
British
Born January 1972 (54)
Director · Appointed 22 March 2024
Also at MX Motorsport Limited, Miles Smith International Limited, Vivere Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 22 March 2024
Also at Miles Smith International Limited, Vivere Holdings Limited, Paladin Healthcare Limited · more companies
Irish
Born July 1971 (55)
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
6 July 2023
Resigned Tully, Christopher Jamie 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 December 2021
Appointed Tully, Christopher Jamie as Director
28 October 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 28 October 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
2 November 2026Confirmation statement with no updates27 October 2026
31 October 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing

Some other companies at this address

Apricus Topco Limited
Aua Insolvency Risk Services Limited
Bolt Holdco Limited
Cabsurance Limited
Capulus Limited
CBC UK Limited

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