PALLADIUM UNDERWRITING LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

PALLADIUM UNDERWRITING LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
PALLADIUM UNDERWRITING LIMITED was incorporated 20 years ago on 30/09/1999 and has the registered number: 03850773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

PALLADIUM UNDERWRITING LIMITED - BROMSGROVE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PALLADIUM HOUSE
BROMSGROVE
WORCESTERSHIRE
B60 3DX

This Company Originates in : United Kingdom
Previous trading names include:
PALLADIUM INSURANCE MARKETING SERVICES LIMITED (until 01/05/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHLEEN MAHONY Mar 1976 English Director 2015-10-01 CURRENT
JOHN ROBERT CLARE Aug 1952 British Director 2014-10-01 CURRENT
MR JEREMY CHARLES RICHARDS Jun 1950 British Director 2008-01-08 UNTIL 2014-10-01 RESIGNED
MICHAEL SEAN PHILLIPS May 1945 British Director 2008-01-08 UNTIL 2012-08-02 RESIGNED
JULIA MARY HOUGHTON Jul 1951 British Director 1999-10-07 UNTIL 2015-11-05 RESIGNED
MR JOHN EASTWOOD Mar 1947 British Director 2008-01-08 UNTIL 2014-10-01 RESIGNED
PATRICIA JOYCE COLYER Jul 1946 British Director 2008-01-08 UNTIL 2014-10-01 RESIGNED
DR JEROME PAUL BOOTH Jul 1963 British Director 2014-10-01 UNTIL 2017-03-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-30 UNTIL 1999-10-07 RESIGNED
DAVID ALAN PRATT Feb 1969 Secretary 2005-09-14 UNTIL 2011-10-31 RESIGNED
RONALD JOHN HOUGHTON Apr 1948 Secretary 1999-10-07 UNTIL 2005-09-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-30 UNTIL 1999-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Robert Clare 2016-04-06 8/1982 Ownership of shares 50 to 75 percent
Mr Jerome Paul Booth 2016-04-06 7/1963 Ownership of shares 25 to 50 percent

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EASTWOOD FINANCIAL GROUP LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EASTWOOD & PARTNERS (SHEFFIELD) LIMITED HUDDERSFIELD Active DORMANT 65120 - Non-life insurance
E & P RISK SERVICES LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BAXCO1211 LIMITED HUDDERSFIELD ENGLAND Active DORMANT 99999 - Dormant Company
KING JAMES'S SCHOOL HUDDERSFIELD Active FULL 85310 - General secondary education
COOPER DARWIN LTD HUDDERSFIELD UNITED KINGDOM Active DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Palladium Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2020-05-02 31-12-2019 £158,103 Cash £-130,297 equity
Palladium Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-12-2018 £188,267 Cash £-71,428 equity
Palladium Underwriting Limited - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-12-2017 £225,022 Cash £-95,450 equity
Palladium Underwriting Limited - Accounts to registrar - small 17.1 2017-05-06 31-12-2016 £157,475 Cash £-65,287 equity
Palladium Underwriting Limited - Limited company accounts 16.1 2016-09-28 31-12-2015 £294,009 Cash £9,334 equity

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