Certa Insurance Partners Ltd. net worth, address, company information. Free

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Certa Insurance Partners Ltd (number 11566007) is a private limited company incorporated on 2018-09-12 in United Kingdom. This firm is situated at Lloyd's Building,, One Lime Street, London EC3M 7DQ. Having undergone a change in 2019-05-03, the previous name this enterprise utilized was Wisden Specialty Ltd. Certa Insurance Partners Ltd operates SIC code: 65120 that means "non-life insurance".

Company details

Name	Certa Insurance Partners Ltd
Number	11566007
Date of Incorporation:	Wednesday 12th September 2018
End of financial year:	31 December
Address:	Lloyd's Building,, One Lime Street, London, EC3M 7DQ
SIC code:	65120 - Non-life insurance

Moving to the 6 directors that can be found in the aforementioned firm, we can name: David S. (appointed on 19 October 2023), Andrew D. (appointment date: 19 October 2023), Thomas C. (appointed on 02 January 2019). 1 secretary is present as well: Adam S. (appointed on 02 January 2019). The Companies House lists 4 persons of significant control, namely: Certa Partners Holdings Ltd can be reached at One Lime Street, EC3M 7DQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas C. has 1/2 or less of voting rights, Edward B. has 1/2 or less of voting rights.

Directors

People with significant control

Certa Partners Holdings Ltd

19 January 2022

Address	Lloyd's Building, One Lime Street, London, EC3M 7DQ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13626283
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas C.

2 January 2019 - 19 January 2022

Nature of control:	25-50% voting rights

Edward B.

12 September 2018 - 19 January 2022

Nature of control:	25-50% voting rights

Katharine B.

12 September 2018 - 20 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(SH08) Change of share class name or designation filed on: 12th, December 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 12th, December 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 7th, November 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, November 2023 \| incorporation	Free Download (37 pages)
(AP01) New director was appointed on 2023-10-19 filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-19 filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-09-11 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 31st, August 2023 \| accounts	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 24th, August 2023 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, August 2023 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-01-19 filed on: 19th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-01-19 filed on: 19th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-01-19 filed on: 19th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-09-11 filed on: 20th, September 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-18: 10006.18 GBP filed on: 25th, March 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-09-11 filed on: 15th, September 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Lloyd's Building, One Lime Street London EC3M 7DQ. Change occurred on 2021-09-08. Company's previous address: Room 831 at Lloyd's, 1986 Building One Lime Street London EC3M 7DQ United Kingdom. filed on: 8th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-09-11 filed on: 18th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-09-11 filed on: 11th, September 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-05-03 filed on: 3rd, May 2019 \| resolution	Free Download (6 pages)
(AD01) New registered office address Room 831 at Lloyd's, 1986 Building One Lime Street London EC3M 7DQ. Change occurred on 2019-05-03. Company's previous address: East Stratton House East Stratton House East Stratton Winchester Hampshire SO21 3DU United Kingdom. filed on: 3rd, May 2019 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 23rd, April 2019 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 23rd, April 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-23 filed on: 23rd, April 2019 \| resolution	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-04-12 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-14 filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 14th, January 2019 \| resolution	Free Download (29 pages)
(PSC04) Change to a person with significant control 2019-01-02 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-01-02: 2501.00 GBP filed on: 4th, January 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-01-02: 10000.00 GBP filed on: 4th, January 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-01-02: 3000.00 GBP filed on: 4th, January 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-01-02 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-09-30 to 2019-12-31 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
(AP03) Appointment (date: 2019-01-02) of a secretary filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-01-02 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-02 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-02 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-20 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-12-20 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2018 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2018-09-12: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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