The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Padda, Suneeta Rani
Chief Executive born in July 1966Individual (8 offsprings)Officer
2024-02-15 ~ nowOF - Director → CIF 0 - 2
Cousins, Alexander Rupert Gordon
Director born in October 1971Individual (3 offsprings)Officer 2023-10-31 ~ nowOF - Director → CIF 0Mr Alexander Rupert Gordon Cousins
Born in October 1971Individual (3 offsprings)Person with significant control 2024-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dalton, Peter David Barry
Director born in September 1970Individual (14 offsprings)Officer 2023-12-20 ~ nowOF - Director → CIF 0 - 4
Wallas, Andrew Stanley
Director born in February 1956Individual (21 offsprings)Officer 2017-07-24 ~ nowOF - Director → CIF 0Mr Andrew Stanley Wallas
Born in February 1956Individual (21 offsprings)Person with significant control 2024-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Housley, Richard John Ronald
Chief Executive born in March 1967Individual (9 offsprings)Officer 2023-06-19 ~ nowOF - Director → CIF 0Mr Richard John Ronald Housley
Born in March 1967Individual (9 offsprings)Person with significant control 2022-12-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Kemp, Tallis Alexis
Director born in August 1978Individual (6 offsprings)Officer 2018-08-08 ~ 2018-10-19OF - Director → CIF 0 - 2
Mr Andrew Stanley Wallas
Born in February 1956Individual (21 offsprings)Person with significant control 2022-11-01 ~ 2023-02-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Cottingham, Robert Peter
Insurance Broker born in September 1968Individual (4 offsprings)Officer 2017-07-24 ~ 2023-08-03OF - Director → CIF 0 - 4
PALADIN HOLDINGS LIMITED
- nowPALADIN NEWCO LIMITED - 2017-04-05
Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2017-07-24 ~ 2022-11-01PE - Has significant influence or control → CIF 0
Company in focus
ALCHEMY UNDERWRITING LIMITED
Previous names
BELL UNDERWRITING LIMITED - 2020-10-16
BELL RISK ANALYSIS LIMITED - 2018-10-03
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-09-30
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-12-31
Related profiles found in government register
ALCHEMY UNDERWRITING LIMITED
InfoBELL UNDERWRITING LIMITED - 2020-10-16BELL RISK ANALYSIS LIMITED - 2018-10-03Registered number 10879844Mansell Court, 69 Mansell Street, London E1 8ANPrivate Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0ALCHEMY UNDERWRITING LIMITED
SRegistered number 10879844Mansell Court, 69 Mansell Street, London, England, E1 8ANPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (6 parents)Person with significant control 2024-05-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2PALADIN INTERNATIONAL PROPERTY LIMITED - 2023-01-23PALADIN TOPCO LIMITED - 2023-01-23Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (5 parents)Person with significant control 2023-01-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-03-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (5 parents)Person with significant control 2023-09-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Mansell Court, 69 Mansell Street, London, EnglandActive Corporate (5 parents)Person with significant control 2023-09-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.