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Company Information for

PALLADIUM UNDERWRITING LIMITED

PALLADIUM HOUSE, 10F BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DX,
Company Registration Number
03850773
Private Limited Company
Active

Company Overview

About Palladium Underwriting Ltd
PALLADIUM UNDERWRITING LIMITED was founded on 1999-09-30 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Palladium Underwriting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALLADIUM UNDERWRITING LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
10F BUNTSFORD PARK ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3DX
Other companies in B60
 
Previous Names
PALLADIUM INSURANCE MARKETING SERVICES LIMITED01/05/2015
CIRCLECONE LIMITED06/12/1999
Filing Information
Company Number 03850773
Company ID Number 03850773
Date formed 1999-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 02:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALLADIUM UNDERWRITING LIMITED

Company Officers of PALLADIUM UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT CLARE
Director 2014-10-01
KATHLEEN MAHONY
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEROME PAUL BOOTH
Director 2014-10-01 2017-03-08
JULIA MARY HOUGHTON
Director 1999-10-07 2015-11-05
PATRICIA JOYCE COLYER
Director 2008-01-08 2014-10-01
JOHN EASTWOOD
Director 2008-01-08 2014-10-01
JEREMY CHARLES RICHARDS
Director 2008-01-08 2014-10-01
MICHAEL SEAN PHILLIPS
Director 2008-01-08 2012-08-02
DAVID ALAN PRATT
Company Secretary 2005-09-14 2011-10-31
RONALD JOHN HOUGHTON
Company Secretary 1999-10-07 2005-09-14
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-09-30 1999-10-07
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-09-30 1999-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT CLARE BROOKE HOUSE CONSULTING LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22AA31/12/17 TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-05-05AA31/12/16 TOTAL EXEMPTION FULL
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JEROME BOOTH
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 17500
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 17500
2015-11-13AR0130/09/15 FULL LIST
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME PAUL BOOTH / 01/01/2015
2015-11-13AP01DIRECTOR APPOINTED MRS KATHLEEN MAHONY
2015-11-13TM01TERMINATE DIR APPOINTMENT
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HOUGHTON
2015-09-17AUDAUDITOR'S RESIGNATION
2015-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-01NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-05-01CERTNMCOMPANY NAME CHANGED PALLADIUM INSURANCE MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/15
2015-04-30RES15CHANGE OF NAME 28/04/2015
2015-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-03AP01DIRECTOR APPOINTED MR JOHN ROBERT CLARE
2014-10-31AP01DIRECTOR APPOINTED DR JEROME PAUL BOOTH
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA COLYER
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EASTWOOD
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDS
2014-10-22AUDAUDITOR'S RESIGNATION
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 17500
2014-10-10AR0130/09/14 FULL LIST
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 17500
2013-10-24AR0130/09/13 FULL LIST
2013-10-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-06-19SH0619/06/13 STATEMENT OF CAPITAL GBP 17500
2013-06-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-04RES1313/05/2013
2013-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-11AR0130/09/12 FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
2012-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-01AD02SAIL ADDRESS CHANGED FROM: C/O DAVID PRATT NORTHUMBERLAND HOUSE NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD1 1DT ENGLAND
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID PRATT
2011-10-10AR0130/09/11 FULL LIST
2011-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-01AR0130/09/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN PHILLIPS / 30/09/2010
2010-11-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-11-01AD02SAIL ADDRESS CREATED
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES RICHARDS / 30/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY HOUGHTON / 30/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE COLYER / 30/09/2010
2010-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-28AR0130/09/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE COLYER / 26/05/2009
2009-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-03288aNEW DIRECTOR APPOINTED
2008-02-03288aNEW DIRECTOR APPOINTED
2008-02-03288aNEW DIRECTOR APPOINTED
2008-02-03288aNEW DIRECTOR APPOINTED
2007-10-26363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-27363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; AMEND
2005-09-30363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-13363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 19 HIGHFIELDS BROMSGROVE WORCESTERSHIRE B61 7BZ
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-06363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-11363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-27363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-19395PARTICULARS OF MORTGAGE/CHARGE
1999-12-09225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-12-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/99
1999-12-03CERTNMCOMPANY NAME CHANGED CIRCLECONE LIMITED CERTIFICATE ISSUED ON 06/12/99
1999-11-04SRES01ALTER MEM AND ARTS 07/10/99
1999-11-04123£ NC 50000/99000 07/10/99
1999-11-04ORES04NC INC ALREADY ADJUSTED 07/10/99
1999-10-18288bDIRECTOR RESIGNED
1999-10-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PALLADIUM UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALLADIUM UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-02-19 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALLADIUM UNDERWRITING LIMITED

Intangible Assets
Patents
We have not found any records of PALLADIUM UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALLADIUM UNDERWRITING LIMITED
Trademarks
We have not found any records of PALLADIUM UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALLADIUM UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PALLADIUM UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where PALLADIUM UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALLADIUM UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALLADIUM UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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