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Sevanta Specialty Liability Limited

15961326

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 17/09/2024

Previously known as

Pine Walk Jvco 4 Limited · until 07/11/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Callidus Secretaries Limited

secretary · Since 17/09/2024

BRITISH

Also on 103 other boards

Mr Jonathan Dennis Hiller

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Nigel John Lee

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Grahame Dawson

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 48

Callidus Secretaries Limited

corporate secretary · Since 17/09/2024

Reg: 06327030

Also on 103 other boards

David Woods

director · Since 12/11/2024

Irish · United Kingdom · Age 40

Jonathan Dennis Hiller

director · Since 02/05/2025

British · United Kingdom · Age 39

Nigel John Lee

director · Since 12/12/2025

British · United Kingdom · Age 59

Former

Rinku Patel

director · Resigned 14/10/2025

Mr David Woods

director · Resigned 23/07/2026

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 Limited Company

Notified 17/09/2024

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line122 Bishopsgate
2026-06-29

22 BISHOPSGATE

post townLondon
2026-06-29

LONDON