Back to search

Octave Specialty Limited

10198821

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE HALLMARK BUILDING, LONDON, EC3A 2BJ
Incorporated 25/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Andrew James Tom Milligan

director · Since 25/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr John Paul Cavanagh

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr. Matthew Anselm Cannan

director · Since 11/11/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 1 other board

Mrs Heather Elizabeth Marsden

secretary · Since 04/12/2020

Ms Elena Lieskovska

director · Since 01/12/2022

ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms Shamsun Naher

secretary · Since 01/03/2023

Mr David Trick

director · Since 01/08/2024

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Claude Leblanc

director · Since 01/08/2024

INSURANCE EXECUTIVE

CANADIAN · UNITED STATES · Age 60

Ms Rhonta Sharon Smith

director · Since 01/08/2024

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Naveen Anand

director · Since 01/08/2024

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 59

Mr Paul Douglas Dowden

director · Since 04/10/2024

CONSULTANT

AMERICAN,BRITISH · UNITED STATES · Age 61

Ms Tamara Chabe

secretary · Since 04/08/2025

Persons with Significant Control

Octave Specialty Group, Inc.

50–75% shares
50–75% votes
Appoint directors

1209, C/O The Corporation Trust Company, Wilmington, 19801

Reg: 2261651 · Delaware Division Of Corporations · Corporation

Notified 01/08/2024

Former PSCs

Mr Andrew James Tom Milligan

Ceased 22/10/2018

Mr John Paul Cavanagh

Ceased 22/10/2018

Neon Holdings (U.K.) Limited

Ceased 17/10/2018

Mr John Paul Cavanagh

Ceased 11/11/2020

Paraline Group Ltd

Ceased 11/11/2020

Mr Andrew James Tom Milligan

Ceased 11/11/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/02/2020Registered 04/03/2020