Pantheon Specialty Limited
Company Profile
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SmallPantheon Specialty Limited
13351567•Private Limited With Share Capital
6Th Floor Muro 2 India Street, London, EC3N2PX
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Incorporated
22/04/2021
Company Age
5 years
Directors
9
Employees
29
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Pantheon Specialty Limited (13351567) is a private limited with share capital incorporated on 22/04/2021 (5 years old) and registered in london, EC3N2PX. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Pantheon specialty is an independently owned specialist insurance brokerage. headquartered in london and with access to the global insurance marketplace we pride ourselves on crafting innovative solutions for the most complex (re)insurance placements on behalf of our clients. through collaboration, ...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 22/04/2021
EC3N2PX
29 employees
Financial Overview
Total Assets
£6.19M
Liabilities
£4.65M
Net Assets
£1.54M
Turnover
£22.70M
Cash
£1.51M
Key Metrics
29
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:08-04-2022
Change Sail Address Company With New Address
Category:Address
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:30-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2021
Resolution
Category:Resolution
Date:25-08-2021
Incorporation Company
Category:Incorporation
Date:22-04-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, 2 India Street, London, EC3N2AF
6Th Floor Muro 2 India Street, London, EC3N2PXRegistered
Related Companies
10
Contact
pantheonspecialty.com
6Th Floor Muro 2 India Street, London, EC3N2PX