Introduction
Watch Company
P
PANTHEON SPECIALTY LIMITED
PANTHEON SPECIALTY LIMITED is an active company incorporated on 22 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. PANTHEON SPECIALTY LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13351567
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
DENISON AND PARTNERS LTD
From: 25 October 2021To: 8 September 2023
DENISON MARSH AND PARTNERS LTD
From: 25 August 2021To: 25 October 2021
DENISON MARSH LTD
From: 22 April 2021To: 25 August 2021
Address
6th Floor Muro 2 India Street London, EC3N 2PX,
Previous Addresses
, 6th Floor Muro 2 India Street, London, EC3N 2PX, United Kingdom
From: 8 September 2023To: 11 September 2023
, 3 Lloyd's Avenue, London, EC3N 3DS, England
From: 6 April 2022To: 8 September 2023
, 3 Lloyd's Avenue, London, England, EC3N 3DS, England
From: 6 April 2022To: 6 April 2022
, Herons Saxmundham Road, Aldeburgh, IP15 5PG, England
From: 22 April 2021To: 6 April 2022
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
14
Officers
2
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
FIELD, David Jonathan
Active2 India Street, LondonEC3N 2PX
Secretary
Appointed 12 Jul 2023
FIELD, David Jonathan
2 India Street, LondonEC3N 2PX
Secretary
12 Jul 2023
Active
DOWMAN, Robert William
Active2 India Street, LondonEC3N 2PX
Born March 1973
Director
Appointed 03 Jul 2023
DOWMAN, Robert William
2 India Street, LondonEC3N 2PX
Born March 1973
Director
03 Jul 2023
Active
FIELD, David Jonathan
Active2 India Street, LondonEC3N 2PX
Born July 1969
Director
Appointed 01 Apr 2025
FIELD, David Jonathan
2 India Street, LondonEC3N 2PX
Born July 1969
Director
01 Apr 2025
Active
GREEN, Howard Warner
Active2 India Street, LondonEC3N 2PX
Born August 1947
Director
Appointed 01 Apr 2025
GREEN, Howard Warner
2 India Street, LondonEC3N 2PX
Born August 1947
Director
01 Apr 2025
Active
HOVEY, Samantha Jane
Active2 India Street, LondonEC3N 2PX
Born October 1970
Director
Appointed 13 Nov 2025
HOVEY, Samantha Jane
2 India Street, LondonEC3N 2PX
Born October 1970
Director
13 Nov 2025
Active
LEE, Michael Robert
Active2 India Street, LondonEC3N 2PX
Born November 1984
Director
Appointed 08 Nov 2023
LEE, Michael Robert
2 India Street, LondonEC3N 2PX
Born November 1984
Director
08 Nov 2023
Active
OLLIS, Janet Rosemary
Active2 India Street, LondonEC3N 2PX
Born April 1967
Director
Appointed 13 Feb 2024
OLLIS, Janet Rosemary
2 India Street, LondonEC3N 2PX
Born April 1967
Director
13 Feb 2024
Active
TOPPING, Daniel John
ActiveLondonSW1H 9NP
Born March 1984
Director
Appointed 01 Sept 2022
TOPPING, Daniel John
LondonSW1H 9NP
Born March 1984
Director
01 Sept 2022
Active
GOATE, Steven John
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born February 1961
Director
Appointed 25 Jun 2023
Resigned 31 Mar 2025
GOATE, Steven John
20 Gracechurch Street, LondonEC3V 0BG
Born February 1961
Director
25 Jun 2023
Resigned 31 Mar 2025
Resigned
RAIKUNDALIA, Shyam
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born December 1986
Director
Appointed 30 Mar 2022
Resigned 25 Jun 2023
RAIKUNDALIA, Shyam
20 Gracechurch Street, LondonEC3V 0BG
Born December 1986
Director
30 Mar 2022
Resigned 25 Jun 2023
Resigned
RITCHIE, Alasdair Denison
Resigned2 India Street, LondonEC3N 2PX
Born August 1962
Director
Appointed 22 Apr 2021
Resigned 31 Mar 2025
RITCHIE, Alasdair Denison
2 India Street, LondonEC3N 2PX
Born August 1962
Director
22 Apr 2021
Resigned 31 Mar 2025
Resigned
VILLERS, Rupert Carlos Chwoles
ResignedLloyd's Avenue, LondonEC3N 3DS
Born June 1952
Director
Appointed 11 Jan 2023
Resigned 21 Jun 2023
VILLERS, Rupert Carlos Chwoles
Lloyd's Avenue, LondonEC3N 3DS
Born June 1952
Director
11 Jan 2023
Resigned 21 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2 India Street, LondonEC3N 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Pantheon Specialty Group Limited
2 India Street, LondonEC3N 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2023
Active
Matthew Parker Street, LondonSW1H 9NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2022
Ceased 10 Jul 2023
B.P. Marsh & Company Limited
Matthew Parker Street, LondonSW1H 9NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2022
Ceased 10 Jul 2023
Ceased
Mr Alasdair Denison Ritchie
CeasedLloyd's Avenue, LondonEC3N 3DS
Born August 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Apr 2021
Ceased 10 Jul 2023
Mr Alasdair Denison Ritchie
Lloyd's Avenue, LondonEC3N 3DS
Born August 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Apr 2021
Ceased 10 Jul 2023
Ceased
Filing History
55
Description
Type
Date Filed
Document
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
24 April 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 April 2024
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
8 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
8 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 September 2022
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2022
8 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 April 2022
8 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2022
6 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 March 2022
28 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2021