Paladin Underwriting Agency Limited
Company 06883166 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Byron Court (Exeter Road) Limited 1 shared director
- Fidelitas Global Holdings Limited 1 shared director
- Transre London Limited 1 shared director
- Insurtech Gateway Limited 1 shared director
- Truvi Holdings Limited 1 shared director
- Gateway Platform Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06883166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2009 |
| Address | GALLERY 7, OFFICE 731, 1 LIME STREET, LONDON, EC3M 7HA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Fernando Garrido Spanish
significant influence or control - Fidelitas Global Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Callidus Secretaries Limited Corporate-secretary · appointed 2012
- Fernando Garrido Director · appointed 2011
- Richard Michael Maguire Chattock Director · appointed 2009
Show 6 former officers
- Jose Marquez Gonzalez De Gregorio Director · appointed 2012 · resigned 2012
- Thomas George Story Busher Director · appointed 2009 · resigned 2012
- Jeffrey Todd White Director · appointed 2009 · resigned 2012
- Gillian Phillips Secretary · appointed 2009 · resigned 2012
- William Richard Adamson Director · appointed 2009 · resigned 2011
- Giuseppe Perdoni Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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