Pernix Specialty Limited

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Pernix Specialty Limited

13787856•Private Limited With Share Capital

22 Bishopsgate, Level 42, London, EC2N4BQ
Website

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Incorporated

07/12/2021

Company Age

4 years

Directors

7

Employees

5

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Pernix Specialty Limited (13787856) is a private limited with share capital incorporated on 07/12/2021 (4 years old) and registered in london, EC2N4BQ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Pernix specialty limited (pernix) is dedicated to enabling and supporting responsible and tangible investment and finance through the provision of political risk and non-payment insurance. for more information, email info@pernixspecialty.com

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 07/12/2021
EC2N4BQ
5 employees

Financial Overview

Total Assets

£17.84M

Liabilities

£7.65M

Net Assets

£10.19M

Turnover

£5.92M

Cash

£2.98M

Key Metrics

5

Employees

7

Directors

4

Shareholders

Board of Directors

5
S
stuart kade spears
director
G
grahame trevethan dawe
director
R
rinku patel
director
C
caroline coulson
director
G
gareth conway john
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

27
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-01-2022
Incorporation Company
Category:Incorporation
Date:07-12-2021

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

22 Bishopsgate, London, EC2N4BQRegistered
37-39 Lime Street, London, EC3M7AY

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Contact

pernixspecialty.com
22 Bishopsgate, Level 42, London, EC2N4BQ