CERTA INSURANCE PARTNERS LTD

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Accounts

Not available

Structured financial figures aren't available for this filing. See About these numbers for what we can and can't show.

Renamed 1 time since incorporation

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: PKF Littlejohn LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Directors consider the going concern basis to be appropriate following their assessment of the company's financial position and its ability to meet its liabilities and obligations as they fall due.”

“On 24 March 2026, the directors declared an interim dividend of £2,693,720. As the dividend was declared after 31 December 2025, no liability has been recognised in these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

7 active · 2 resigned

Name	Role	Appointed	Born	Nationality
SINGER, Adam James Charles	Secretary	2019-01-02	—	—
BECKWITH, Edward John Malbisse	Director	2018-09-12	Apr 1970	British
CARTWRIGHT, Thomas Francis	Director	2019-01-02	May 1974	British
DAVIES, Andrew John	Director	2023-10-19	Jan 1966	British
HINE, Rachel Anna	Director	2019-01-02	Jul 1983	British
SAWYER, David	Director	2023-10-19	Jan 1968	British
SINGER, Adam James Charles	Director	2019-01-02	Sep 1981	British

Show 2 resigned officers

Name	Role	Appointed	Resigned
BECKWITH, Katharine Louise	Director	2018-09-12	2018-12-20
LOTT, Daniel John	Director	2019-01-14	2019-04-12

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Certa Partners Holdings Ltd	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2022-01-19	Active
Mr Thomas Francis Cartwright	Individual	Voting 25–50%	2019-01-02	Ceased 2022-01-19
Mr Edward John Malbisse Beckwith	Individual	Voting 25–50%	2018-09-12	Ceased 2022-01-19
Ms Katharine Louise Beckwith	Individual	Shares 25–50%, Voting 25–50%, Appoints directors	2018-09-12	Ceased 2018-12-20

Last 20 of 57 total filings

Material constitutional events — rename, articles re-file, resolution

Date	Type	Category	Description
2026-09-23	MA	incorporation	Memorandum articles
2026-09-15	SH01	capital	Capital allotment shares	PDF
2026-09-03	CS01	confirmation-statement	Confirmation statement with updates	PDF
2026-08-09	AA	accounts	Accounts with accounts type full
2026-02-03	CH01	officers	Change person director company with change date	PDF
2025-09-29	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-09-25	AA	accounts	Accounts with accounts type small
2024-10-12	AA	accounts	Accounts with accounts type small
2024-09-11	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-09-06	SH01	capital	Capital allotment shares	PDF
2024-09-06	SH01	capital	Capital allotment shares	PDF
2024-02-19	SH10	capital	Capital variation of rights attached to shares
2024-01-24	SH08	capital	Capital name of class of shares
2023-12-12	SH08	capital	Capital name of class of shares
2023-11-07	MA	incorporation	Memorandum articles
2023-11-07	RESOLUTIONS	resolution	Resolution
2023-10-27	AP01	officers	Appoint person director company with name date	PDF
2023-10-26	AP01	officers	Appoint person director company with name date	PDF
2023-09-11	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-08-31	AA	accounts	Accounts with accounts type small

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.