Tiomanta Specialty Limited
11197968
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 07/10/2025
INSURANCE
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
corporate secretary · Since 16/08/2018
Reg: 06327030
Also on 103 other boards
Former
director · Resigned 28/03/2018
director · Resigned 29/02/2024
director · Resigned 26/04/2024
director · Resigned 06/02/2025
director · Resigned 30/09/2025
director · Resigned 07/10/2025
Persons with Significant Control
Pine Walk Capital Limited
22 Bishopsgate, Level 42, London, EC2N 4BQ
Reg: 10846939 · Companies House · Limited By Shares
Notified 16/08/2018
Former PSCs
Mrs Penny Calnan
Ceased 28/03/2018
Change History
Active
Private Limited Company
22 BISHOPSGATE
LONDON
Filing History47 filings
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
certificate change of name company
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
change registered office address company with date old address new address
change to a person with significant control
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
resolution
appoint corporate secretary company with name date
change registered office address company with date old address new address
change account reference date company current shortened
resolution
termination director company with name termination date
appoint person director company with name date
incorporation company