Back to search

Panacea Brokers (Holdings) Ltd

16231311

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

40 Mortimer Street, London, W1W 7RQ
Incorporated 05/02/2025

Compliance

Next accounts due

05/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Christopher Silcock

director · Since 05/02/2025

INSURANCE COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Stuart George

director · Since 01/07/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Robert Dow Kilgour

director · Since 01/07/2025

BRITISH · UNITED KINGDOM

Also on 44 other boards

Mr David John Seaton

director · Since 01/07/2025

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Nicholas William Atherton

director · Since 21/11/2025

BRITISH · UNITED KINGDOM

Also on 3 other boards

John Christopher Silcock

director · Since 05/02/2025

British · United Kingdom

Stuart George

director · Since 01/07/2025

British · United Kingdom

Robert Dow Kilgour

director · Since 01/07/2025

British · United Kingdom

David John Seaton

director · Since 01/07/2025

British · United Kingdom

Nicholas William Atherton

director · Since 21/11/2025

British · United Kingdom

Persons with Significant Control

John Christopher Silcock

25–50% shares
25–50% votes

British · United Kingdom

Notified 05/02/2025

Change History

officer appointed → ATHERTON, Nicholas William
2026-08-16
officer appointed → GEORGE, Stuart
2026-08-16
officer appointed → KILGOUR, Robert Dow
2026-08-16
officer appointed → SEATON, David John
2026-08-16
officer appointed → SILCOCK, John Christopher
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 40 Mortimer Street
2026-08-16

40 MORTIMER STREET

post town → London
2026-08-16

LONDON