PANTHEON SPECIALTY LIMITED
Activities of insurance agents and brokers
PANTHEON SPECIALTY LIMITED
Activities of insurance agents and brokers
Previous Company Names
Contact & Details
Contact
Registered Address
6th Floor Muro 2 India Street London EC3N 2PX United Kingdom
Full company profile for PANTHEON SPECIALTY LIMITED (13351567), an active financial services company based in London, United Kingdom. Incorporated 22 Apr 2021. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£1.51M
Net Assets
£1.54M
Total Liabilities
£4.65M
Turnover
£22.70M
Employees
29
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Jonathan Field | Secretary | Unknown | Unknown | 12 Jul 2023 | Active |
| Michael Robert Lee | Director | Australian | England | 8 Nov 2023 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Pantheon Specialty Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
B.p. Marsh & Company Limited
Ceased 10 Jul 2023
Alasdair Denison Ritchie
Ceased 10 Jul 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Officers | Appointment of Ms Samantha Jane Hovey as director on 13 Nov 2025 | |
| 20 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Jul 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 30 Apr 2025 | Confirmation Statement | Confirmation statement made on 21 Apr 2025 with no updates |
Appointment of Ms Samantha Jane Hovey as director on 13 Nov 2025
Mortgage Satisfy Charge Full
Annual accounts made up to 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 21 Apr 2025 with no updates
Recent Activity
Latest Activity
Appointment of Ms Samantha Jane Hovey as director on 13 Nov 2025
5 months ago on 1 Dec 2025
Mortgage Satisfy Charge Full
6 months ago on 20 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 6 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 9 Jul 2025
Confirmation statement made on 21 Apr 2025 with no updates
1 years ago on 30 Apr 2025