Menna Overview
Here’s a quick overview of PANTHEON SPECIALTY LIMITED 👀 — a London based business that started in 2021.
PANTHEON SPECIALTY LIMITED
- Company statusactive
- Company No13351567
- Age4 years 4 months Incorporated 22 April 2021
- Officers7
Address
6th Floor Muro, 2 India Street, London, EC3N 2PX, United Kingdom
PANTHEON SPECIALTY LIMITED is an active company incorporated on 22 April 2021 and based in London, United Kingdom. The company was registered 4 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 09 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 01 Apr 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Sep 2023
Certificate Change Of Name Company
1 Year Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, David Jonathan | secretary | 12 Jul 2023 | |
| DOWMAN, Robert William | director | Mar 1973 | 03 Jul 2023 |
| FIELD, David Jonathan | director | Jul 1969 | 01 Apr 2025 |
| GREEN, Howard Warner | director | Aug 1947 | 01 Apr 2025 |
| LEE, Michael Robert | director | Nov 1984 | 08 Nov 2023 |
| OLLIS, Janet Rosemary | director | Apr 1967 | 13 Feb 2024 |
| TOPPING, Daniel John | director | Mar 1984 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pantheon Specialty Group Limited | 10 Jul 2023 | |
| B.P. Marsh & Company Limited | 23 Mar 2022 | |
| Mr Alasdair Denison Ritchie | Aug 1962 | 22 Apr 2021 |
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Here’s a quick overview of PANTHEON SPECIALTY LIMITED 👀 — a London based business that started in 2021.