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Companies/10585116

Paladin Holdings Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Specialist Risk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-22 · No cessation recorded

Source record 137574313
Show 3 ceased records
RC
Mr Robert Peter CottinghamIndividual
Shares: over 25%, up to 50%

Notified 2017-02-17 · Ceased 2024-03-22

Source record 136785655
B P Marsh & Partners PlcCorporate
Shares: over 25%, up to 50%

Notified 2017-02-17 · Ceased 2024-03-22

Source record 147957159
AW
Mr Andrew Stanley WallasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-01-26 · Ceased 2017-02-17

Source record 135831564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
EA
Earl Edward AdamsCurrent director
Appointed 2025-02-11 · 1 yr · Director
+10 others
JH
Joseph HanlyCurrent director
Appointed 2024-03-22 · 2 yrs · Group Cfo
+73 others
WD
Warren DowneyCurrent director
Appointed 2024-03-22 · 2 yrs · Group Ceo
+59 others
LA
Lee AndersonCurrent director
Appointed 2024-03-22 · 2 yrs · Deputy Group Ceo
+67 others
LS
Lee SilverCurrent director
Appointed 2019-07-03 · 7 yrs · Special Projects Director
RC
Robert CottinghamCurrent director
Appointed 2017-01-31 · 9 yrs · Insurance Broker
+2 others
AW
Andrew WallasCurrent director
Appointed 2017-01-26 · 9 yrs · Director
+21 others
Show 8 historical appointments
PD
Peter DaltonResigned director
Resigned 2020-06-03 · 6 yrs · Chief Operations Officer
JN
Jonathan Stuart NewmanResigned director
Resigned 2019-06-13 · 4 yrs · Financa Director
IC
Ian CookeResigned director
Resigned 2018-12-17 · Operations Director
DF
David FieldResigned secretary
Resigned 2018-05-02 · 3 yrs
CK
Camilla KenyonResigned director
Resigned 2018-02-19 · 1 yr · Company Director
DT
Daniel ToppingResigned director
Resigned 2017-02-17 · 1 yr · Company Director
MP
Matthew PincombeResigned director
Resigned 2017-01-31 · 1 yr · Finance Director
TK
Tallis KempResigned director
Resigned 2017-01-31 · 1 yr · Operations Director

Board profile

People with appointments
7
Directors assessed
7
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active