Introduction
Watch Company
B
BEN NEVIS SPECIALTY LIMITED
BEN NEVIS SPECIALTY LIMITED is an active company incorporated on 29 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BEN NEVIS SPECIALTY LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14513208
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (8 months ago)
Submitted on 9 December 2025 (7 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
70 Mark Lane London, EC3R 7NQ,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
May 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PERRY, Neil Phillip
ActiveLondonEC3R 7NQ
Born July 1970
Director
Appointed 29 Nov 2022
PERRY, Neil Phillip
LondonEC3R 7NQ
Born July 1970
Director
29 Nov 2022
Active
ROBINSON, David Peter
ActiveMark Lane, LondonEC3R 7NQ
Born May 1967
Director
Appointed 15 May 2026
ROBINSON, David Peter
Mark Lane, LondonEC3R 7NQ
Born May 1967
Director
15 May 2026
Active
SPEERS, Benjamin Robert
ActiveLondonEC3R 7NQ
Born May 1975
Director
Appointed 29 Nov 2022
SPEERS, Benjamin Robert
LondonEC3R 7NQ
Born May 1975
Director
29 Nov 2022
Active
CLAYTON, Thomas William John
ResignedLondonEC3R 7NQ
Secretary
Appointed 08 Oct 2025
Resigned 28 Apr 2026
CLAYTON, Thomas William John
LondonEC3R 7NQ
Secretary
08 Oct 2025
Resigned 28 Apr 2026
Resigned
FUSSELL, Jonathan David
ResignedLondonEC3R 7NQ
Secretary
Appointed 29 Nov 2022
Resigned 01 Oct 2025
FUSSELL, Jonathan David
LondonEC3R 7NQ
Secretary
29 Nov 2022
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ben Nevis Bidco Limited
Active8th Floor, 20 Farringdon Street, LondonEC4A 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ben Nevis Bidco Limited
8th Floor, 20 Farringdon Street, LondonEC4A 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2025
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2022