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Nom

Pantheon Specialty Limited

Adresse
6th Floor
2 India Street
London
EC3N 2PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2024
Société Numéro de Registre 13351567 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Denison and Partners LTD
  • Denison Marsh and Partners LTD
  • Denison Marsh LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pantheon Specialty Group Limited Status: Active Notified: 10/07/2023 Companies House Number: 14839091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB B.P. Marsh & Company Limited Status: Ceased Notified: 23/03/2022 Ceased: 10/07/2023 Companies House Number: 02455191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ritchie, Alasdair Denison Status: Ceased Notified: 22/04/2021 Ceased: 10/07/2023 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Dowman, Robert William London, England Status: Active Notified: 03/07/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Field, David Jonathan London, England, England Status: Active Notified: 12/07/2023 Role: Secretary
    Goate, Steven John London, United Kingdom Status: Active Notified: 25/06/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Michael Robert London, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: Australian
    Ollis, Janet Rosemary London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Alasdair Denison London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 08/1962 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Topping, Daniel John London, England Status: Active Notified: 01/09/2022 Date of Birth: 03/1984 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British