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Pantheon Specialty Group Limited

Adresa
6th Floor Muro
2 India Street
London
EC3N 2PX
VAT ID (DIČ) no VAT ID available
Company No. 14839091 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Pantheon Specialty Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB B.P.Marsh & Company Limited Status: Active Notified: 09/05/2024 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%
  • Dowman, Robert William Status: Active Notified: 21/06/2023 Date of Birth: 03/1973 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%
  • Right to appoint and remove directors
  • Lee, Michael Robert Status: Active Notified: 28/06/2023 Date of Birth: 11/1984 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%
  • gb-flag GB B.P. Marsh & Company Limited Status: Ceased Notified: 02/05/2023 Ceased: 21/06/2023 Companies House Number: 02455191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dowman, Robert William 2 India Street, London, England Status: Active Notified: 21/06/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Field, David Jonathan 2 India Street, London, England Status: Active Notified: 30/08/2023 Role: Secretary
    Green, Howard Warner 2 India Street, London, England Status: Active Notified: 18/04/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lee, Michael Robert 2 India Street, London, England Status: Active Notified: 14/12/2023 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: Australian
    Topping, Daniel John 2 India Street, London, England Status: Active Notified: 02/05/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Pantheon Specialty Limited Status: Active Notified: 10/07/2023 Companies House Number: 13351567 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 NEW Denison Limited Status: Ceased Notified: 20/06/2023 Ceased: 21/06/2023 Companies House Number: 14946980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors