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Seraphina Specialty Limited
15785383
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 18/06/2024
Previously known as
Pine Walk Jvco 1 Limited · until 03/07/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/06/2025
Due 01/07/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Nigel John Lee
director · Since 18/06/2024
INSURANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
Mrs Meldijana Puskar
director · Since 09/01/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
Callidus Secretaries Limited
corporate secretary · Since 18/06/2024
Reg: 06327030
Also on 103 other boards
Former
Mark Bruno Herget
director · Resigned 09/01/2026
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 · United Kingdom · Private Company Limited By Shares
Notified 18/06/2024
Change History
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → 22 Bishopsgate
2026-06-1422 BISHOPSGATE
post town → London
2026-06-14LONDON
officer appointed → CALLIDUS SECRETARIES LIMITED
2026-06-14officer appointed → LEE, Nigel John
2026-06-14officer appointed → PUSKAR, Meldijana
2026-06-14officer appointed → SANDERS, Kelly
2026-06-14