Pantheon Specialty Group Limited
- Company number
- 14839091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Tavistock Investments PLC (62 companies)
Registered office
Previous names
- Pantheon Specialty Limited (until 8 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORE, Robert Keith | Director | 9 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B.P.Marsh & Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2024 | |
| Mr Robert William Dowman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2023 | |
| Mr Michael Robert Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2023 | 28 Oct 2024 |
| B.P. Marsh & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 | 21 Jun 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Pantheon Specialty Group Limited → B.p.marsh & Company Limited
Controls
- Pantheon Specialty Limited (13351567)
Companies at the same address
- MRD Images Limited (16490781)
- Pantheon Specialty Limited (13351567)