PANTHEON SPECIALTY LIMITED

Company number 13351567

1 active person with significant control / 0 active statements

Pantheon Specialty Group Limited (Active)

• Correspondence address: 6th Floor Muro, 2 India Street, London, England, England, EC3N 2PX
• Notified on: 10 July 2023
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14839091
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

B.P. Marsh & Company Limited (Ceased)

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Notified on: 23 March 2022
• Ceased on: 10 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 02455191
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alasdair Denison Ritchie (Ceased)

• Correspondence address: 3 Lloyd's Avenue, London, England, EC3N 3DS
• Notified on: 22 April 2021
• Ceased on: 10 July 2023
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%