PANTHEON SPECIALTY LIMITED
Active - Accounts Filed
General Information
NAME
PANTHEON SPECIALTY LIMITED
COMPANY NUMBER
13351567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
22/04/2021
(3 years and 7 months old)
WEBSITE
pantheonspecialty.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2021
08/09/2023
DENISON AND PARTNERS LTD
View all previous names
LONDON
EC3N 2PX
Telephone: 02045834970
TPS: No
6th Floor
2 India Street
London
EC3N 2AF
Telephone: 45834970
6th Floor Muro 2 India Street
London
EC3N 2PX
Telephone: 45834970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTHEON SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Janet Rosemary Ollis (907830030) Appointed |
Credit Risk Overview
Want to learn more about PANTHEON SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHEON SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2023 - Present (1 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTHEON SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Janet Rosemary Ollis (907830030) Appointed |
| 16/11/2023 | New Board Member Michael Robert Lee (931252959) Appointed |
| 27/07/2023 | New Company Secretary David Jonathan Field (931167124) Appointed |
| 11/07/2023 | New Board Member Robert William Dowman (908969580) Appointed |
| 11/07/2023 | Shyam Raikundalia (928487116) has left the board |
| 11/07/2023 | New Board Member Steven John Goate (907142059) Appointed |
| 26/06/2023 | Rupert Carlos Chwoles Villers (930467513) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 27/01/2023 | New Board Member Rupert Carlos Chwoles Villers (930467513) Appointed |
| 14/09/2022 | New Board Member Daniel John Topping (915073373) Appointed |
| 10/09/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Daniel John Topping (929977013) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Shyam Raikundalia (928487116) Appointed |
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