This company is commonly known as Certa Insurance Partners Ltd. The company was founded 5 years ago and was given the registration number 11566007. The firm's registered office is in LONDON. You can find them at Room 831 At Lloyd's, 1986 Building, One Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | CERTA INSURANCE PARTNERS LTD |
|---|---|---|
| Company Number | : | 11566007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 831 At Lloyd's, 1986 Building, One Lime Street, London, United Kingdom, EC3M 7DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lloyd's Building,, One Lime Street, London, United Kingdom, EC3M 7DQ | Secretary | 02 January 2019 | Active |
| Lloyd's Building,, One Lime Street, London, United Kingdom, EC3M 7DQ | Director | 12 September 2018 | Active |
| Lloyd's Building,, One Lime Street, London, United Kingdom, EC3M 7DQ | Director | 02 January 2019 | Active |
| Lloyd's Building,, One Lime Street, London, United Kingdom, EC3M 7DQ | Director | 19 October 2023 | Active |
| Lloyd's Building,, One Lime Street, London, United Kingdom, EC3M 7DQ | Director | 02 January 2019 | Active |
| Lloyd's Building,, One Lime Street, London, United Kingdom, EC3M 7DQ | Director | 19 October 2023 | Active |
| Lloyd's Building,, One Lime Street, London, United Kingdom, EC3M 7DQ | Director | 02 January 2019 | Active |
| East Stratton House, East Stratton House, East Stratton, Winchester, United Kingdom, SO21 3DU | Director | 12 September 2018 | Active |
| Integro Insurance Brokers, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 14 January 2019 | Active |
| Certa Partners Holdings Ltd | ||
| Notified on | : | 19 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lloyd's Building,, One Lime Street, London, United Kingdom, EC3M 7DQ |
| Nature of control | : |
|
| Mr Thomas Francis Cartwright | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lloyd's Building,, One Lime Street, London, United Kingdom, EC3M 7DQ |
| Nature of control | : |
|
| Mr Edward John Malbisse Beckwith | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lloyd's Building,, One Lime Street, London, United Kingdom, EC3M 7DQ |
| Nature of control | : |
|
| Mrs Katharine Louise Beckwith | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | East Stratton House, East Stratton House, Winchester, United Kingdom, SO21 3DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-24 | Capital | Capital name of class of shares. | Download |
| 2023-12-12 | Capital | Capital name of class of shares. | Download |
| 2023-11-07 | Incorporation | Memorandum articles. | Download |
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-24 | Incorporation | Memorandum articles. | Download |
| 2023-08-24 | Resolution | Resolution. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Capital | Capital allotment shares. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Resolution | Resolution. | Download |
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