CERTA INSURANCE PARTNERS LTD - LONDON
| Company Profile | Company Filings |
Overview
CERTA INSURANCE PARTNERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CERTA INSURANCE PARTNERS LTD was incorporated 5 years ago on 12/09/2018 and has the registered number: 11566007. The accounts status is SMALL and accounts are next due on 30/09/2024.
CERTA INSURANCE PARTNERS LTD was incorporated 5 years ago on 12/09/2018 and has the registered number: 11566007. The accounts status is SMALL and accounts are next due on 30/09/2024.
CERTA INSURANCE PARTNERS LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LLOYD'S BUILDING,
LONDON
EC3M 7DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WISDEN SPECIALTY LTD (until 03/05/2019)
WISDEN SPECIALTY LTD (until 03/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM JAMES CHARLES SINGER | Sep 1981 | British | Director | 2019-01-02 | CURRENT |
| MR DAVID SAWYER | Jan 1968 | British | Director | 2023-10-19 | CURRENT |
| RACHEL HINE | Jul 1983 | British | Director | 2019-01-02 | CURRENT |
| MR ANDREW JOHN DAVIES | Jan 1966 | British | Director | 2023-10-19 | CURRENT |
| MR THOMAS FRANCIS CARTWRIGHT | May 1974 | British | Director | 2019-01-02 | CURRENT |
| MR EDWARD JOHN MALBISSE BECKWITH | Apr 1970 | British | Director | 2018-09-12 | CURRENT |
| MR ADAM JAMES CHARLES SINGER | Secretary | 2019-01-02 | CURRENT | ||
| MRS KATHARINE LOUISE BECKWITH | May 1971 | British | Director | 2018-09-12 UNTIL 2018-12-20 | RESIGNED |
| MR DANIEL JOHN LOTT | Sep 1971 | British | Director | 2019-01-14 UNTIL 2019-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certa Partners Holdings Ltd | 2022-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Francis Cartwright | 2019-01-02 - 2022-01-19 | 5/1974 | London | Voting rights 25 to 50 percent |
| Mr Edward John Malbisse Beckwith | 2018-09-12 - 2022-01-19 | 4/1970 | London | Voting rights 25 to 50 percent |
| Mrs Katharine Louise Beckwith | 2018-09-12 - 2018-12-20 | 5/1971 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |