Filing status
- Accounts due
- 27 April 2028
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Certa Healthcare Ltd
- Incorporated
- 27 July 2026 (3 months)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Region
- Greater London
- Address
- Lloyd's BuildingOne Lime StreetLondonEC3M 7DQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born April 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13626283
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 This company 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 | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed |
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