Cross Check

PANTHEON SPECIALTY LIMITED

Company Number

13351567

Private limited company
Active
OverviewPeopleRelated
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FIELD, David Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor Muro 2 India Street London England EC3N 2PX England

DOWMAN, Robert William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor Muro 2 India Street London EC3N 2PX England
Country of Residence
England

GOATE, Steven John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

LEE, Michael Robert

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
Australian

  1. Appointed as Director

Correspondence Address
6th Floor Muro 2 India Street London EC3N 2PX United Kingdom
Country of Residence
England

OLLIS, Janet Rosemary

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor Muro 2 India Street London EC3N 2PX United Kingdom
Country of Residence
England

RITCHIE, Alasdair Denison

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor Muro 2 India Street London EC3N 2PX United Kingdom
Country of Residence
England

TOPPING, Daniel John

Date of Birth
Role
Active
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 4 Matthew Parker Street London SW1H 9NP England
Country of Residence
England

RAIKUNDALIA, Shyam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

VILLERS, Rupert Carlos Chwoles

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lloyd's Avenue London EC3N 3DS England
Country of Residence
United Kingdom

Pantheon Specialty Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor Muro 2 India Street London England EC3N 2PX England

B.P. Marsh & Company Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
4 Matthew Parker Street London SW1H 9NP United Kingdom

Mr Alasdair Denison Ritchie

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3 Lloyd's Avenue London EC3N 3DS England
Country of Residence
England