Pernix Specialty Limited

13787856

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 07/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Callidus Secretaries Limited

secretary · Since 01/01/2022

BRITISH

Also on 103 other boards

Mr Grahame Trevethan Dawe

director · Since 08/06/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Stuart Kade Spears

director · Since 15/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Ms Caroline Coulson

director · Since 12/09/2024

CHIEF UNDERWRITING OFFICER

BRITISH · UNITED KINGDOM · Age 47

Mr Gareth Conway John

director · Since 14/10/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Meldijana Puskar

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/12/2021

Charges1 outstanding

Charge

outstanding

FIDELIS INSURANCE HOLDINGS LIMITED

Created 15/06/2022Registered 05/07/2022