CERTA INSURANCE PARTNERS LTD
LLOYD'S BUILDING,, ONE LIME STREET, LONDON EC3M 7DQ- Active
- Private Limited Company
- Company No. 11566007
- Last Updated: 01 Mar 2024
Company Profile
CERTA INSURANCE PARTNERS LTD was incorporated on Wednesday, September 12, 2018 as a Private Limited Company with registered address in LONDON. CERTA INSURANCE PARTNERS LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 6 years 5 months and 12 days.
| Name | CERTA INSURANCE PARTNERS LTD |
|---|---|
| Company number | 11566007 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLOYD'S BUILDING, ONE LIME STREET LONDON EC3M 7DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Certa Partners Holdings Ltd One Lime Street, EC3M 7DQ |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Francis Cartwright Nationality: British |
Dates: Wednesday, January 2, 2019 - Wednesday, January 19, 2022
voting rights 25 to 50 percent
|
| Mrs Katharine Louise Beckwith Nationality: British |
Dates: Wednesday, September 12, 2018 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward John Malbisse Beckwith Nationality: British |
Dates: Wednesday, September 12, 2018 - Wednesday, January 19, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CERTA INSURANCE PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERTA INSURANCE PARTNERS LTD | 12 Sep 2018 |
| WISDEN SPECIALTY LTD | 03 May 2019 |