Pernix Specialty Limited
- Company number
- 13787856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2021
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Pine Walk Capital Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Gareth Conway | Director | 14 Oct 2024 | |
| COULSON, Caroline | Director | 12 Sep 2024 | |
| SPEARS, Stuart Kade | Director | 15 Jun 2022 | |
| DAWE, Grahame Trevethan | Director | 8 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pine Walk Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Pernix Specialty Limited → Pine Walk Capital Limited
Directors’ other companies
- JOHN, Gareth Conway - Director at Itasca Mga Limited
Companies at the same address
- Carnovis Specialty Limited (16679138)
- Corsiam Specialty Limited (16216809)
- Fidelis Marketing Limited (09522701)
- Itasca Mga Limited (14982256)
- Navium Marine Limited (13297194)
- Novagen Specialty Limited (15666719)
- Oakside Surety Limited (11061884)
- Openergy Limited (13631866)
- Perigon Product Recall Limited (12067625)
- Radius Specialty Limited (10877650)