Pernix Specialty Limited
13787856
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
Industry
Officers
director · Since 08/06/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
director · Since 12/09/2024
CHIEF UNDERWRITING OFFICER
BRITISH · UNITED KINGDOM · Age 47
director · Since 14/10/2024
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 29/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
corporate secretary · Since 01/01/2022
Reg: 06327030
Also on 103 other boards
Former
director · Resigned 14/10/2024
director · Resigned 14/10/2025
director · Resigned 29/04/2026
Persons with Significant Control
Pine Walk Capital Limited
22 Bishopsgate, Level 42, London, EC2N 4BQ
Reg: 10846939 · Uk Register Of Companies · Private Company Limited By Shares
Notified 07/12/2021
Charges1 outstanding
FIDELIS INSURANCE HOLDINGS LIMITED
Change History
Active
Private Limited Company
22 BISHOPSGATE
LONDON