Menna Overview
Here’s a quick overview of TIOMANTA SPECIALTY LIMITED 👀 — a London based business that started in 2018.
TIOMANTA SPECIALTY LIMITED
- Company statusactive
- Company No11197968
- Age8 years 5 months Incorporated 9 February 2018
- Officers3
Address
22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom
TIOMANTA SPECIALTY LIMITED is an active company incorporated on 9 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 16 Aug 2018 | |
| KELLY, Robert | director | May 1978 | 26 Apr 2024 |
| WELTON, Peter | director | Sep 1978 | 07 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pine Walk Capital Limited | 16 Aug 2018 | |
| Mrs Penny Calnan | May 1966 | 09 Feb 2018 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, WELTON, Peter, LAWSON, Thomas Charles, RAY, Jordan Philippa are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, DAWE, Grahame Trevethan are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
KELLY, Robert, DAWE, Grahame Trevethan are mutual persons.
KELLY, Robert are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
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DAWE, Grahame Trevethan are mutual persons.
LAWSON, Thomas Charles are mutual persons.
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Here’s a quick overview of TIOMANTA SPECIALTY LIMITED 👀 — a London based business that started in 2018.