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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
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Pantheon Specialty Limited
Contact
Address
6th Floor Muro
2 India Street
London
EC3N 2PX
United Kingdom
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
020 45834970
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr David Jonathan Field
Secretary • Director • Company Secretary/Director • English • Lives in England • Born in Jul 1969
Daniel John Topping
Director • Chief Investment Officer • British • Lives in England • Born in Mar 1984
Howard Warner Green
Director • Insurance Broker • British • Lives in England • Born in Aug 1947
Alasdair Denison Ritchie
Director • Insurance Broker • British • Lives in England • Born in Aug 1962
Steven John Goate
Director • British • Lives in UK • Born in Feb 1961
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.65M
Increased by £1.65M (%)
Turnover
£8.19M
Increased by £8.19M (%)
Employees
12
Increased by 8 (+200%)
Total Assets
£6.89M
Increased by £6.77M (+5914%)
Total Liabilities
-£5.37M
Increased by £5.03M (+1467%)
Net Assets
£1.52M
Increased by £1.74M (-764%)
Debt Ratio (%)
78%
Decreased by 221.32% (-74%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr David Jonathan Field Appointed
5 Months Ago on 1 Apr 2025
Mr Howard Warner Green Appointed
5 Months Ago on 1 Apr 2025
Alasdair Denison Ritchie Resigned
5 Months Ago on 31 Mar 2025
Steven John Goate Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Registers Moved To Registered Address
1 Year 4 Months Ago on 24 Apr 2024
Mrs Janet Rosemary Ollis Appointed
1 Year 6 Months Ago on 13 Feb 2024
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Get Credit Report
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Documents
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
Appointment of Mrs Janet Rosemary Ollis as a director on 13 February 2024
Submitted on 27 Feb 2024
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Repayment History
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