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Perigon Product Recall Limited
12067625
active
ltd
england wales
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 25/06/2019
Previously known as
Claremont Recall Limited · until 07/10/2019
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Callidus Secretaries Limited
corporate secretary · Since 01/10/2019
Reg: 06327030
Also on 103 other boards
Former
Lisa Mary Bailey
director · Resigned 12/09/2019
Ian Burford
director · Resigned 12/04/2021
Rinku Patel
director · Resigned 20/02/2024
Grahame Trevethan Dawe
director · Resigned 26/11/2024
Pearly Pei En Ng
director · Resigned 25/05/2026
Mr Ewan Quilliam
director · Resigned 11/09/2026
Persons with Significant Control
Pine Walk Capital Limited
75–100% shares
75–100% votes
Appoint directors
22 Bishopsgate, Level 42, London, EC2N 4BQ
Reg: 10846939 · Companies House Cardiff · Private Limited Company
Notified 12/09/2019
Former PSCs
Lisa Mary Bailey
Ceased 12/09/2019
Mr Ian Bailey
Ceased 12/09/2019
Charges0 outstanding
Charge
satisfied
FIDELIS INSURANCE HOLDINGS LIMITED
Created 25/11/2019Registered 25/11/2019Satisfied 09/05/2025
Change History
officer appointed → CALLIDUS SECRETARIES LIMITED
2026-08-16officer appointed → BAILEY, Ian
2026-08-16officer appointed → KELLY, Robert
2026-08-16officer appointed → QUILLIAM, Ewan
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 22 Bishopsgate
2026-08-1622 BISHOPSGATE
post town → London
2026-08-16LONDON