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Company number
10585116

PALADIN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PALADIN HOLDINGS LIMITED
Company number
10585116
Registered office
7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND
Company type
Private Limited Company
Incorporated on
26 January 2017
Status
Active
Age
9 years
Previous names
PALADIN NEWCO LIMITED (to 05 Apr 2017)
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

B P Marsh & Partners Plc
ownership-of-shares-25-to-50-percent
Notified 17/02/2017
Mr Andrew Stanley Wallas
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm
Notified 26/01/2017
Mr Robert Peter Cottingham
ownership-of-shares-25-to-50-percent
Notified 17/02/2017
Specialist Risk Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/03/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/03/2024 Controls 11 companies
Corporate owner owns 25–50% of shares Control ended 22/03/2024
Mr Andrew Stanley Wallas
born 02/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 17/02/2017 Controls 6 companies
Mr Robert Peter Cottingham
born 09/1968 · England owns 25–50% of shares Control ended 22/03/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2024 Person with significant control ceased Mr Robert Peter Cottingham
22/03/2024 Person with significant control ceased B P Marsh & Partners Plc
22/03/2024 Person with significant control added Specialist Risk Group Limited
05/04/2017 Registered name changed PALADIN NEWCO LIMITED PALADIN HOLDINGS LIMITED
17/02/2017 Person with significant control ceased Mr Andrew Stanley Wallas
17/02/2017 Person with significant control added Mr Robert Peter Cottingham
17/02/2017 Person with significant control added B P Marsh & Partners Plc
26/01/2017 Person with significant control added Mr Andrew Stanley Wallas

Documents for PALADIN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PALADIN HOLDINGS LIMITED?
According to the official registry, the company number of PALADIN HOLDINGS LIMITED is 10585116.
Where is PALADIN HOLDINGS LIMITED registered?
The registered office is 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND.
What is the SIC code of PALADIN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls PALADIN HOLDINGS LIMITED?
B P Marsh & Partners Plc is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of PALADIN HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PALADIN HOLDINGS LIMITED (10585116)

PALADIN HOLDINGS LIMITED is a private limited company incorporated on 26 January 2017 and registered in the United Kingdom under company number 10585116. Its registered office is at 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is B P Marsh & Partners Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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