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Companies/14839091

Pantheon Specialty Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
B.P.Marsh & Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-09 · No cessation recorded

Source record 127496093
RD
Mr Robert William DowmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-21 · No cessation recorded

Source record 128992076
Show 2 ceased records
ML
Mr Michael Robert LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-28 · Ceased 2024-10-28

Source record 133048515
B.P. Marsh & Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-02 · Ceased 2023-06-21

Source record 129028836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
RG
Robert Keith GoreCurrent director
Appointed 2026-09-09
HG
Howard GreenCurrent director
Appointed 2024-04-18 · 2 yrs · Insurance Broker
+1 other
ML
Michael LeeCurrent director
Appointed 2023-12-14 · 2 yrs · Insurance Broker
+2 others
DF
David FieldCurrent secretary
Appointed 2023-08-30 · 3 yrs
+3 others
RD
Robert DowmanCurrent director
Appointed 2023-06-21 · 3 yrs · Director
+6 others
DT
Daniel ToppingCurrent director
Appointed 2023-05-02 · 3 yrs · Company Director
+16 others

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active