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CERTA INSURANCE PARTNERS LTD
Company number 11566007 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CERTA INSURANCE PARTNERS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CERTA INSURANCE PARTNERS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11566007
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 September 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CERTA INSURANCE PARTNERS LTD's ownership
- Its latest confirmation statement with a shareholder list (11 September 2024) lists 5 shareholders: 2 companies and 3 other shareholders, such as people.
- CERTA PARTNERS HOLDINGS LTD holds 99.91% of it.
- Its ownership runs 2 layers up, through CERTA PARTNERS HOLDINGS LTD.
- At the top of the chart: MARKEL CAPITAL HOLDINGS LIMITED, THOMAS FRANCIS CARTWRIGHT and RACHEL ANNA HINE.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CERTA INSURANCE PARTNERS LTD
CERTA INSURANCE PARTNERS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (13)
Layer 1
Shareholders of CERTA INSURANCE PARTNERS LTD · statement of 11 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CERTA PARTNERS HOLDINGS LTD Company 13626283 | 99.91% | 10,000 | ORDINARY |
| BENJAMIN FURTICK | 0.03% | 315 | G1 GROWTH SHARES |
| MARKEL CAPITAL HOLDINGS LIMITED Company 06722095 | 0.03% | 303 | DEFERRED |
| Masked · in the company report | — | — | — |
| ANGUS PINNER | 0.01% | 57 | G2 GROWTH SHARES |
Layer 2
Shareholders of CERTA PARTNERS HOLDINGS LTD · statement of 11 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARKEL CAPITAL HOLDINGS LIMITED Company 06722095 | 49% | 4,900 | ORDINARY |
| Masked · in the company report | — | — | — |
| THOMAS FRANCIS CARTWRIGHT | 12.75% | 1,275 | ORDINARY |
| RACHEL ANNA HINE | 10.2% | 1,020 | ORDINARY |
| ADAM JAMES CHARLES SINGER | 7.65% | 765 | ORDINARY |
| GEORGINA CARTWRIGHT | 2.55% | 255 | ORDINARY |
| JANIS LEE | 2.55% | 255 | ORDINARY |
| KATHARINE LOUISE BECKWITH | 2.55% | 255 | ORDINARY |
People with significant control · 1 current
Who controls CERTA INSURANCE PARTNERS LTD
CERTA INSURANCE PARTNERS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Certa Partners Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 January 2022 | Company · Limited Company · United Kingdom · number 13626283 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Francis Cartwright | Voting rights: more than 25% but not more than 50% | 2 January 2019 | 19 January 2022 |
| Masked · in the company report | — | — | — |
| Ms Katharine Louise Beckwith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 12 September 2018 | 20 December 2018 |
Officers · 8 current
Who runs CERTA INSURANCE PARTNERS LTD
CERTA INSURANCE PARTNERS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 2 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SINGER, Adam James Charles | Secretary | 2 January 2019 | — | — |
| BECKWITH, Edward John Malbisse | Director | 12 September 2018 | British | England |
| CARTWRIGHT, Thomas Francis | Director | 2 January 2019 | British | England |
| DAVIES, Andrew John | Director | 19 October 2023 | British | United Kingdom |
| DAVIES, Rohan | Director | 23 September 2026 | British | England |
| HINE, Rachel Anna | Director | 2 January 2019 | British | England |
| SAWYER, David | Director | 19 October 2023 | British | United Kingdom |
| SINGER, Adam James Charles | Director | 2 January 2019 | British | Scotland |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKWITH, Katharine Louise | Director | 12 September 2018 | 20 December 2018 |
| LOTT, Daniel John | Director | 14 January 2019 | 12 April 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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