PERNIX SPECIALTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERNIX SPECIALTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERNIX SPECIALTY LIMITED was incorporated 2 years ago on 07/12/2021 and has the registered number: 13787856. The accounts status is FULL and accounts are next due on 30/09/2024.
PERNIX SPECIALTY LIMITED was incorporated 2 years ago on 07/12/2021 and has the registered number: 13787856. The accounts status is FULL and accounts are next due on 30/09/2024.
PERNIX SPECIALTY LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37-39 LIME STREET
LONDON
EC3M 7AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAVANNAH SARAH THOMPSON | Jan 1995 | Irish | Director | 2024-02-29 | CURRENT |
| MR STUART KADE SPEARS | Jan 1983 | British | Director | 2022-06-15 | CURRENT |
| MR GRAHAME TREVETHAN DAWE | May 1970 | British | Director | 2022-06-08 | CURRENT |
| MR RINKU PATEL | Jan 1975 | British | Director | 2021-12-07 | CURRENT |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2022-01-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pine Walk Capital Limited | 2021-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |