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Certa Insurance Partners Ltd

Certa Insurance Partners Ltd is an active company incorporated on 12 September 2018 with the registered office located in London, City of London. Certa Insurance Partners Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11566007
Private limited company
Age
7 years
Incorporated 12 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Lloyd's Building,
One Lime Street
London
EC3M 7DQ
United Kingdom
Same address for the past 4 years
Telephone
07976 982511
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Underwriter • British • Lives in England • Born in Sep 1981
Director • Divisional Managing Director - PFR & Cyb • British • Lives in UK • Born in Jan 1968
Director • Underwriter • British • Lives in UK • Born in Jul 1983
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1966
Director • Underwriter • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Certa Partners Holdings Ltd
Edward John Malbisse Beckwith, Mr Thomas Francis Cartwright, and 3 more are mutual people.
Active
Greenstone Property Group Limited
Ms Rachel Anna Hine is a mutual person.
Active
Certa Specialty Ltd
Edward John Malbisse Beckwith is a mutual person.
Active
Brands
Certa Insurance
Certa Insurance Partners is an independent specialist underwriting agency and Lloyd's Coverholder that provides tax insurance solutions globally.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £323.14K (-12%)
Turnover
Unreported
Decreased by £8.02M (-100%)
Employees
7
Same as previous period
Total Assets
£5.17M
Decreased by £1.09M (-17%)
Total Liabilities
-£1.56M
Decreased by £565.58K (-27%)
Net Assets
£3.61M
Decreased by £525.47K (-13%)
Debt Ratio (%)
30%
Decreased by 3.76% (-11%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Mr David Sawyer Appointed
1 Year 10 Months Ago on 19 Oct 2023
Mr Andrew John Davies Appointed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Small Accounts Submitted
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Edward John Malbisse Beckwith (PSC) Resigned
3 Years Ago on 19 Jan 2022
Thomas Francis Cartwright (PSC) Resigned
3 Years Ago on 19 Jan 2022
Certa Partners Holdings Ltd (PSC) Appointed
3 Years Ago on 19 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 6 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Change of share class name or designation
Submitted on 12 Dec 2023
Resolutions
Submitted on 7 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Appointment of Mr David Sawyer as a director on 19 October 2023
Submitted on 27 Oct 2023
Repayment History
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