Padda Consulting

Padda Consulting is a London-based compliance consultancy that assists the insurance industry in maintaining and achieving regulatory compliance. They work with firms of all sizes worldwide, including brokers, insurers, and Lloyd’s of London syndicates.
  • Training
  • Company Secretariat
  • Compliance Policies
  • Regulatory Inspection
  • Operational Resilience
  • Advisory & Consultancy
  • Regulatory Due Diligence
  • Financial Crime Prevention
  • Regulatory Advice and Support
  • Risk and Corporate Governance

Size
Small
Phone
+44 (0)20 8249 2407
Email
Available in Endole App
Locations
138 Woodland Way, BR4 9LU
02082492407
Digital Popularity
Social Media
Competitors
Sense
Sense develops tools, processes, and programs that maximise the impact of innovation initiatives, facilitated by consultancy and training.
Company Details
Padda Consulting is operated by Padda Consulting Ltd and is a Active company incorporated on 25 June 2012 with the registered office located in Bolton, Greater Manchester. Padda Consulting Ltd was registered 13 years ago.

Status
Active
Size
Micro
Directors
3
Age
13 years old
Employees
3
Turnover
Unreported
Total Assets
£292.31K
Cash in Bank
£198.11K
Total Liabilities
-£243.05K

Director • British • Lives in England • Born in Oct 1989
Director • Consultant • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1991
Ms Suneeta Rani Padda
PSC • British • Lives in England • Born in Jul 1966
Harvey And Nova Holdings Limited
PSC
KJJC Holdings Ltd
PSC
Teams
All
7
Management
3
Legal
2
Administration
1
Customer Service
1
Other
1
Talent Partner • Joined Sep 2024
Executive Assistant • Joined Sep 2015
Client Relationship Manager • Joined Feb 2022
Associate • Joined Nov 2021
Compliance Specialist • Joined Nov 2022
Compliance Consultant • Joined May 2019
Compliance, Risk And Regulatory Consultant • Joined Dec 2018
Compliance Specialist • Joined Nov 2022
Compliance Consultant • Joined May 2019
Talent Partner • Joined Sep 2024
Associate • Joined Nov 2021
Compliance Consultant • Joined May 2019
Executive Assistant • Joined Sep 2015
Client Relationship Manager • Joined Feb 2022
Compliance, Risk And Regulatory Consultant • Joined Dec 2018