Pantheon Specialty Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPantheon Specialty Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-10 · No cessation recorded
Source record 148570310Show 2 ceased records
B.P. Marsh & Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-23 · Ceased 2023-07-10
Source record 136889687AR
Mr Alasdair Denison RitchieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-04-22 · Ceased 2023-07-10
Source record 136725303People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 4 historicalDF
David Jonathan FieldCurrent director
Appointed 2025-04-01 · 1 yr · Company Secretary/Director
Show 4 historical appointments
SG
Steven GoateResigned director
Resigned 2023-06-25 · 1 yr · Director
RV
Rupert VillersResigned director
Resigned 2023-01-11 · Non-Executive Director
SR
Shyam RaikundaliaResigned director
Resigned 2022-03-30 · 1 yr · Director
AR
Alasdair RitchieResigned director
Resigned 2021-04-22 · 3 yrs · Insurance Broker
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active