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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
Accountstotal-exemption-full

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