Back to search

Silverflame Re Limited

15787646

active
ltd
england wales
Companies House
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 19/06/2024

Previously known as

Silverflamere Limited · until 18/07/2024
Pine Walk Jvco 2 Limited · until 26/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Callidus Secretaries Limited

secretary · Since 19/06/2024

BRITISH

Also on 103 other boards

Mr Nigel John Lee

director · Since 19/06/2024

INSURANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Ms Pearly Pei En Ng

director · Since 20/12/2024

ACCOUNTANT

MALAYSIAN · UNITED KINGDOM · Age 41

Also on 3 other boards

Jenan Nakeeb

director · Since 07/01/2025

NONE

BRITISH · UNITED KINGDOM · Age 41

Ms Elizabeth Powell

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Daniel Robert Mereu

director · Since 14/03/2025

HEAD OF PROPERTY & REINSURANCE PRICING (

BRITISH · UNITED KINGDOM · Age 43

Nigel John Lee

director · Since 19/06/2024

British · United Kingdom · Age 59

Callidus Secretaries Limited

corporate secretary · Since 19/06/2024

Reg: 06327030

Also on 103 other boards

Pearly Pei En Ng

director · Since 20/12/2024

Malaysian · United Kingdom · Age 41

Jenan Nakeeb

director · Since 07/01/2025

British · United Kingdom · Age 41

Elizabeth Powell

director · Since 11/02/2025

British · United Kingdom · Age 42

Daniel Robert Mereu

director · Since 14/03/2025

British · United Kingdom · Age 43

Former

Grahame Trevethan Dawe

director · Resigned 23/08/2024

Persons with Significant Control

Pine Walk Capital Limited

50–75% shares
50–75% votes
Appoint directors

22 Bishopsgate, Level 42, London, EC2N 4BQ

Reg: 10846939 · United Kingdom · Private Company Limited By Shares

Notified 19/06/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line122 Bishopsgate
2026-06-13

22 BISHOPSGATE

post townLondon
2026-06-13

LONDON

officer appointedCALLIDUS SECRETARIES LIMITED
2026-06-13
officer appointedLEE, Nigel John
2026-06-13
officer appointedMEREU, Daniel Robert
2026-06-13
officer appointedNAKEEB, Jenan
2026-06-13
officer appointedNG, Pearly Pei En
2026-06-13
officer appointedPOWELL, Elizabeth
2026-06-13