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Pine Walk Europe Limited

FC037812

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Sir John Rogerson's Quay, Dublin 2
Incorporated 01/09/2020

Previously known as

Pine Walk Europe · until 13/03/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Nigel John Lee

director · Since 04/12/2020

OPERATIONS AND COMPLIANCE

BRITISH · UNITED KINGDOM · Age 59

Mr Simon Michael Crone

director · Since 09/05/2023

INSURANCE UNDERWRITER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Robert Thomas Kelly

director · Since 09/05/2023

CHIEF EXECUTIVE OFFICER AND CHIEF FINANC

IRISH · IRELAND · Age 48

Matthew Rowan-Robinson

director · Since 01/12/2025

IRISH · IRELAND · Age 41

Mr. Christopher Smith Sweetser

director · Since 01/12/2025

AMERICAN · UNITED KINGDOM · Age 46

Also on 1 other board

Matsack Trust Limited

secretary · Since 01/12/2025

Michelle Mary Dunne

director · Since 01/12/2025

IRISH · IRELAND · Age 43

David Woods

director · Since 01/07/2026

IRISH · IRELAND · Age 40

Nigel John Lee

director · Since 04/12/2020

British · United Kingdom · Age 59

Robert Thomas Kelly

director · Since 09/05/2023

Irish · Ireland · Age 48

Simon Michael Crone

director · Since 09/05/2023

British · United Kingdom · Age 52

Matsack Trust Limited

corporate secretary · Since 01/12/2025

Reg: 30090 · COMPANIES REGISTRATION OFFICE (IRELAND)

Matthew Rowan-Robinson

director · Since 01/12/2025

Irish · Ireland · Age 41

Christopher Smith Sweetser

director · Since 01/12/2025

American · United Kingdom · Age 46

Michelle Mary Dunne

director · Since 01/12/2025

Irish · Ireland · Age 43

David Woods

director · Since 01/07/2026

Irish · Ireland · Age 40

Former

Rinku Patel

director · Resigned 14/05/2024

Charles Benedict Mathias

director · Resigned 01/07/2026

Mr Charles Benedict Mathias

director · Resigned 01/07/2026

Change History

officer appointed → MATSACK TRUST LIMITED
2026-08-22
officer appointed → CRONE, Simon Michael
2026-08-22
officer appointed → DUNNE, Michelle Mary
2026-08-22
officer appointed → KELLY, Robert Thomas
2026-08-22
officer appointed → LEE, Nigel John
2026-08-22
officer appointed → ROWAN-ROBINSON, Matthew
2026-08-22
officer appointed → SWEETSER, Christopher Smith, Mr.
2026-08-22
officer appointed → WOODS, David
2026-08-22
status → active
2026-08-22

Active

type → oversea-company
2026-08-22

Other company type

address line1 → 70 Sir John Rogerson's Quay
2026-08-22

70 SIR JOHN ROGERSON'S QUAY

post town → Dublin 2
2026-08-22

DUBLIN 2