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Pine Walk Capital Limited

10846939

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Bishopsgate Level 42, London, EC2N 4BQ
Incorporated 03/07/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Grahame Trevethan Dawe

director · Since 29/04/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Charles Benedict Mathias

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Ms. Man Wah Erie Moloney

secretary · Since 01/03/2023

Mr. Christopher Smith Sweetser

director · Since 18/09/2025

CHIEF RISK OFFICER

AMERICAN · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Michael Elliot Davern

director · Since 03/10/2025

INSURANCE UNDERWRITER

BRITISH · ENGLAND · Age 46

Ms Suzanne Wells

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Grahame Trevethan Dawe

director · Since 29/04/2021

British · England · Age 56

Charles Benedict Mathias

director · Since 01/01/2023

British · England · Age 64

Man Wah Erie Moloney

secretary · Since 01/03/2023

Christopher Smith Sweetser

director · Since 18/09/2025

American · United Kingdom · Age 46

Michael Elliot Davern

director · Since 03/10/2025

British · England · Age 46

Suzanne Wells

director · Since 03/03/2026

British · United Kingdom · Age 47

Former

Sharon Julia Ingham

director · Resigned 28/08/2020

Ian Burford

director · Resigned 12/04/2021

Daniel David Burrows

director · Resigned 19/12/2022

Callidus Secretaries Limited

corporate secretary · Resigned 01/03/2023

Michael Charles Cottell

director · Resigned 05/04/2024

Hinal Sagoon Patel

director · Resigned 23/06/2025

Rinku Patel

director · Resigned 14/10/2025

Persons with Significant Control

Former PSCs

Mr Rinku Patel

Ceased 27/09/2017

Rinku Patel

Ceased 09/12/2019

Fidelis Insurance Holdings Limited

Ceased 15/01/2020

Change History

officer appointed → MOLONEY, Man Wah Erie, Ms.
2026-08-22
officer appointed → DAVERN, Michael Elliot
2026-08-22
officer appointed → DAWE, Grahame Trevethan
2026-08-22
officer appointed → MATHIAS, Charles Benedict
2026-08-22
officer appointed → SWEETSER, Christopher Smith, Mr.
2026-08-22
officer appointed → WELLS, Suzanne
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 22 Bishopsgate Level 42
2026-08-22

22 BISHOPSGATE LEVEL 42

post town → London
2026-08-22

LONDON