PANTHEON SPECIALTY LIMITED
Overview
| Company Name | PANTHEON SPECIALTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13351567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANTHEON SPECIALTY LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PANTHEON SPECIALTY LIMITED located?
| Registered Office Address | 6th Floor Muro 2 India Street EC3N 2PX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANTHEON SPECIALTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENISON AND PARTNERS LTD | Oct 25, 2021 | Oct 25, 2021 |
| DENISON MARSH AND PARTNERS LTD | Aug 25, 2021 | Aug 25, 2021 |
| DENISON MARSH LTD | Apr 22, 2021 | Apr 22, 2021 |
What are the latest accounts for PANTHEON SPECIALTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PANTHEON SPECIALTY LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for PANTHEON SPECIALTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 6th Floor Muro 2 India Street London EC3N 2PX | 1 pages | AD04 | ||||||||||
Appointment of Mrs Janet Rosemary Ollis as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Robert Lee as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Pantheon Specialty Limited as a person with significant control on Sep 08, 2023 | 2 pages | PSC05 | ||||||||||
Registration of charge 133515670003, created on Sep 12, 2023 | 29 pages | MR01 | ||||||||||
Registered office address changed from 6th Floor Muro 2 India Street London EC3N 2PX United Kingdom to 6th Floor Muro 2 India Street London EC3N 2PX on Sep 11, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 6th Floor Muro 2 India Street London EC3N 2PX on Sep 08, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed denison and partners LTD\certificate issued on 08/09/23 | 3 pages | CERTNM | ||||||||||
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Cessation of B.P. Marsh & Company Limited as a person with significant control on Jul 10, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Alasdair Denison Ritchie as a person with significant control on Jul 10, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Pantheon Specialty Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr David Jonathan Field as a secretary on Jul 12, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robert William Dowman as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven John Goate as a director on Jun 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shyam Raikundalia as a director on Jun 25, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 133515670002, created on Jun 21, 2023 | 29 pages | MR01 | ||||||||||
Termination of appointment of Rupert Carlos Chwoles Villers as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Rupert Carlos Chwoles Villers as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Shyam Raikundalia on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Who are the officers of PANTHEON SPECIALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, David Jonathan | Secretary | 2 India Street EC3N 2PX London 6th Floor Muro England England | 311671240001 | |||||||
| DOWMAN, Robert William | Director | 2 India Street EC3N 2PX London 6th Floor Muro England | England | British | Director | 89695800002 | ||||
| GOATE, Steven John | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | Director | 71420590004 | ||||
| LEE, Michael Robert | Director | 2 India Street EC3N 2PX London 6th Floor Muro United Kingdom | England | Australian | Insurance Broker | 312529590001 | ||||
| OLLIS, Janet Rosemary | Director | 2 India Street EC3N 2PX London 6th Floor Muro United Kingdom | England | British | Hr Director | 78300300001 | ||||
| RITCHIE, Alasdair Denison | Director | 2 India Street EC3N 2PX London 6th Floor Muro United Kingdom | England | British | Insurance Broker | 282352860001 | ||||
| TOPPING, Daniel John | Director | SW1H 9NP London 5th Floor 4 Matthew Parker Street England | United Kingdom | British | Chief Investment Officer | 150733730013 | ||||
| RAIKUNDALIA, Shyam | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Director | 284871160001 | ||||
| VILLERS, Rupert Carlos Chwoles | Director | Lloyd's Avenue EC3N 3DS London 3 England | United Kingdom | British | Non-Executive Director | 310334900001 |
Who are the persons with significant control of PANTHEON SPECIALTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pantheon Specialty Group Limited | Jul 10, 2023 | 2 India Street EC3N 2PX London 6th Floor Muro England England | No | ||||||||||
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Natures of Control
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| B.P. Marsh & Company Limited | Mar 23, 2022 | Matthew Parker Street SW1H 9NP London 4 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Alasdair Denison Ritchie | Apr 22, 2021 | Lloyd's Avenue EC3N 3DS London 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0