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Pantheon Specialty Limited

Pantheon Specialty Limited is an active company incorporated on 22 April 2021 with the registered office located in London, City of London. Pantheon Specialty Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13351567
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Muro
2 India Street
London
EC3N 2PX
United Kingdom
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
020 45834970
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary/Director • Lives in England • Born in Jul 1969
Director • Chief Investment Officer • British • Lives in England • Born in Mar 1984
Director • Insurance Broker • Lives in England • Born in Aug 1947
Director • Insurance Broker • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon Specialty Group Limited
Daniel John Topping, Robert William Dowman, and 2 more are mutual people.
Active
New Denison Limited
Alasdair Denison Ritchie and Daniel John Topping are mutual people.
Active
Davies Intermediary Support Services Limited
Steven John Goate is a mutual person.
Active
B.P.Marsh & Company Limited
Daniel John Topping is a mutual person.
Active
JMD Specialist Insurance Services Limited
Steven John Goate is a mutual person.
Active
B.P.Marsh & Partners Plc
Daniel John Topping is a mutual person.
Active
R&Q Broker Services Limited
Steven John Goate is a mutual person.
Active
Davies Broking Services Limited
Steven John Goate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £143.31K (-9%)
Turnover
£22.7M
Increased by £14.51M (+177%)
Employees
29
Increased by 17 (+142%)
Total Assets
£6.19M
Decreased by £695.34K (-10%)
Total Liabilities
-£4.65M
Decreased by £719.67K (-13%)
Net Assets
£1.54M
Increased by £24.33K (+2%)
Debt Ratio (%)
75%
Decreased by 2.86% (-4%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr David Jonathan Field Appointed
6 Months Ago on 1 Apr 2025
Mr Howard Warner Green Appointed
6 Months Ago on 1 Apr 2025
Alasdair Denison Ritchie Resigned
6 Months Ago on 31 Mar 2025
Steven John Goate Resigned
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Registration of charge 133515670004, created on 27 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Steven John Goate as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr David Jonathan Field as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Alasdair Denison Ritchie as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Howard Warner Green as a director on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 25 Apr 2024
Register(s) moved to registered office address 6th Floor Muro 2 India Street London EC3N 2PX
Submitted on 24 Apr 2024
Repayment History
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