Pantheon Specialty Limited

General information

Name:

Pantheon Specialty Ltd

Office Address:

6th Floor Muro 2 India Street EC3N 2PX London

Number: 13351567

Incorporation date: 2021-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Pantheon Specialty was founded on 22nd April 2021 as a Private Limited Company. This enterprise's headquarters could be gotten hold of in London on 6th Floor Muro, 2 India Street. If you need to reach the firm by post, its postal code is EC3N 2PX. The official reg. no. for Pantheon Specialty Limited is 13351567. Up till now Pantheon Specialty Limited switched it’s name three times. Until 8th September 2023 this firm used the name Denison And Partners. Then this firm used the name Denison Marsh And Partners which was used until 8th September 2023 then the current name was agreed on. This enterprise's registered with SIC code 66220: Activities of insurance agents and brokers. Pantheon Specialty Ltd reported its latest accounts for the period that ended on December 31, 2022. The most recent annual confirmation statement was released on April 21, 2023.

As suggested by this specific firm's executives data, since 2023 there have been five directors including: Michael L., Robert D. and Steven G.. Moreover, the managing director's tasks are aided with by a secretary - David F., who was appointed by the firm on 12th July 2023.

  • Previous company's names
  • Pantheon Specialty Limited 2023-09-08
  • Denison And Partners Ltd 2021-10-25
  • Denison Marsh And Partners Ltd 2021-08-25
  • Denison Marsh Ltd 2021-04-22

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 08 November 2023

Latest update: 7 February 2024

David F.

Role: Secretary

Appointed: 12 July 2023

Latest update: 7 February 2024

Robert D.

Role: Director

Appointed: 03 July 2023

Latest update: 7 February 2024

Steven G.

Role: Director

Appointed: 25 June 2023

Latest update: 7 February 2024

Daniel T.

Role: Director

Appointed: 01 September 2022

Latest update: 7 February 2024

Alasdair R.

Role: Director

Appointed: 22 April 2021

Latest update: 7 February 2024

People with significant control

The companies that control this firm are: Pantheon Specialty Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 India Street, EC3N 2PX, England and was registered as a PSC under the registration number 14839091.

Pantheon Specialty Group Limited
Address: 6th Floor Muro 2 India Street, London, England, EC3N 2PX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14839091
Notified on 10 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B.P. Marsh & Company Limited
Address: 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02455191
Notified on 23 March 2022
Ceased on 10 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alasdair R.
Notified on 22 April 2021
Ceased on 10 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-22
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On February 13, 2024 new director was appointed. (AP01)
filed on: 27th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
3
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