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CERTA INSURANCE PARTNERS LTD - Lloyd's Building,, One Lime Street, London, EC3M 7DQ, United Kingdom
Company Information
- Company registration number
- 11566007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyd's Building,
- One Lime Street
- London
- EC3M 7DQ
- United Kingdom Lloyd's Building,, One Lime Street, London, EC3M 7DQ, United Kingdom UK
Management
- Managing Directors
- BECKWITH, Edward John Malbisse
- CARTWRIGHT, Thomas Francis
- HINE, Rachel Anna
- SINGER, Adam James Charles
- DAVIES, Andrew John
- SAWYER, David
- Company secretaries
- SINGER, Adam James Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-12
- Age Of Company 2018-09-12 5 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- -
- Certa Partners Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WISDEN SPECIALTY LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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CERTA INSURANCE PARTNERS LTD Company Description
- CERTA INSURANCE PARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 11566007. Its current trading status is "live". It was registered 2018-09-12. It was previously called WISDEN SPECIALTY LTD. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Lloyd's Building .
Get CERTA INSURANCE PARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certa Insurance Partners Ltd - Lloyd's Building,, One Lime Street, London, EC3M 7DQ, United Kingdom
- 2018-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-11) - CS01
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appoint-person-director-company-with-name-date (2023-10-26) - AP01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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resolution (2023-11-07) - RESOLUTIONS
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memorandum-articles (2023-11-07) - MA
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accounts-with-accounts-type-small (2023-08-31) - AA
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memorandum-articles (2023-08-24) - MA
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resolution (2023-08-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-06-19) - PSC07
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notification-of-a-person-with-significant-control (2023-06-19) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-05) - AA
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confirmation-statement-with-updates (2022-09-20) - CS01
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change-person-director-company-with-change-date (2022-09-20) - CH01
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capital-allotment-shares (2022-03-25) - SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
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accounts-with-accounts-type-small (2021-10-08) - AA
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confirmation-statement-with-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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resolution (2019-04-23) - RESOLUTIONS
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change-of-name-request-comments (2019-04-23) - NM06
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change-of-name-notice (2019-04-23) - CONNOT
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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(2019-03-04) -
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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resolution (2019-01-14) - RESOLUTIONS
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capital-allotment-shares (2019-01-04) - SH01
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confirmation-statement-with-updates (2019-09-11) - CS01
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change-account-reference-date-company-current-extended (2019-01-02) - AA01
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notification-of-a-person-with-significant-control (2019-01-02) - PSC01
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appoint-person-secretary-company-with-name-date (2019-01-02) - AP03
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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resolution (2019-05-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-01-04) - PSC04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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incorporation-company (2018-09-12) - NEWINC
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
