Pantheon Specialty Group Limited

14839091

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR MURO, LONDON, EC3N 2PX

Incorporated 02/05/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Daniel John Topping

director · Since 02/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Robert William Dowman

director · Since 21/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr David Jonathan Field

secretary · Since 30/08/2023

Mr Michael Robert Lee

director · Since 14/12/2023

INSURANCE BROKER

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Howard Warner Green

director · Since 18/04/2024

INSURANCE BROKER

BRITISH · ENGLAND · Age 78

Also on 1 other board

Persons with Significant Control

Mr Robert William Dowman

25–50% shares

25–50% votes

British · England · Age 53

6th Floor, Muro, London, EC3N 2PX

Notified 21/06/2023

B.P.Marsh & Company Limited

25–50% shares

25–50% votes

4, Matthew Parker Street, London, SW1H 9NP

Reg: 02455191 · Companies House · Private Limited Company

Notified 09/05/2024

Former PSCs

B.P. Marsh & Company Limited

Ceased 21/06/2023

Mr Michael Robert Lee

Ceased 28/10/2024

Charges2 outstanding

Charge

outstanding

B.P.MARSH & COMPANY LIMITED

Created 27/06/2025Registered 09/07/2025

Charge

satisfied

BRIAN MARSH ENTERPRISES LIMITED

Created 12/09/2023Registered 13/09/2023Satisfied 20/11/2025

Charge

outstanding

B.P.MARSH & COMPANY LIMITED

Created 21/06/2023Registered 23/06/2023