This company is commonly known as Paladin Underwriting Agency Limited. The company was founded 15 years ago and was given the registration number 06883166. The firm's registered office is in LONDON. You can find them at Gallery 7, Office 731, 1 Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | PALADIN UNDERWRITING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 06883166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2009 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gallery 7, Office 731, 1 Lime Street, London, United Kingdom, EC3M 7HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 31 October 2012 | Active |
| 85, Gracechurch Street, London, United Kingdom, EC3V 0AA | Director | 21 April 2009 | Active |
| Gallery 7, Office 731, 1 Lime Street, London, United Kingdom, EC3M 7HA | Director | 21 March 2011 | Active |
| 7th Floor, 85 Gracechurch Street, London, EC3V 0AA | Secretary | 21 April 2009 | Active |
| 85, Gracechurch Street, London, United Kingdom, EC3V 0AA | Director | 21 April 2009 | Active |
| 85, Gracechurch Street, London, United Kingdom, EC3V 0AA | Director | 24 April 2009 | Active |
| 7th Floor, 85 Gracechurch Street, London, EC3V 0AA | Director | 14 March 2012 | Active |
| 85, Gracechurch Street, London, United Kingdom, EC3V 0AA | Director | 21 April 2009 | Active |
| 85, Gracechurch Street, London, United Kingdom, EC3V 0AA | Director | 24 April 2009 | Active |
| Mr Fernando Garrido | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Gallery 7, Office 731, 1 Lime Street, London, United Kingdom, EC3M 7HA |
| Nature of control | : |
|
| Fidelitas Global Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Lloyd's Avenue, London, United Kingdom, EC3N 3AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Officers | Change corporate secretary company with change date. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-29 | Officers | Change corporate secretary company with change date. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Officers | Change corporate secretary company with change date. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type full. | Download |
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