Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Octave Specialty Limited
- Incorporated
- 25 May 2016 (10 years)
- Previously known as
- Beat Capital Partners Limited (until 11 November 2025)Mga Holdco Ltd (until 12 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Paul Douglas DowdenNaveen AnandClaude Leblanc
- Owned by
- Octave Specialty Group, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- The Hallmark Building2nd Floor52-56 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 12 active
Officer details are public data from the Companies House register.
Chabe, Tamara
Secretary · Appointed 4 August 2025
Dowden, Paul Douglas
Director · Appointed 4 October 2024
American,British
Born July 1964 (62)
Anand, Naveen
Director · Appointed 1 August 2024
American
Born April 1967 (59)
Leblanc, Claude
Director · Appointed 1 August 2024
Canadian
Born July 1965 (61)
American
Born January 1971 (55)
American
Born December 1971 (54)
Naher, Shamsun
Secretary · Appointed 1 March 2023
Director · Appointed 1 December 2022
British
Born March 1971 (55)
Marsden, Heather Elizabeth
Secretary · Appointed 4 December 2020
Cannan, Matthew Anselm, Mr.
Director · Appointed 11 November 2020
American
Born September 1984 (42)
Director · Appointed 1 January 2018
British
Born October 1958 (68)
Director · Appointed 25 May 2016
British
Born June 1969 (57)
Officer history (14 former)
4 August 2025
Appointed Chabe, Tamara as Secretary
4 August 2025
Resigned Baker, Katie Victoria as Secretary
4 October 2024
Appointed Dowden, Paul Douglas as Director
1 August 2024
1 August 2024
Resigned Consolino, Joseph Evans as Director
1 August 2024
Resigned Schnitzer, Bruce William as Director
1 August 2024
1 August 2024
Appointed Leblanc, Claude as Director
1 August 2024
1 August 2024
Appointed Anand, Naveen as Director
1 August 2024
Resigned Popoli, Matthew as Director
1 March 2023
Appointed Naher, Shamsun as Secretary
26 January 2023
Resigned Rughani, Shradha as Secretary
1 December 2022
1 December 2022
Resigned Robinson, Jeffrey as Director
4 December 2020
Appointed Marsden, Heather Elizabeth as Secretary
11 November 2020
Appointed Robinson, Jeffrey as Director
11 November 2020
Resigned Cooper, Iv, Wiley Howard as Director
11 November 2020
Appointed Popoli, Matthew as Director
11 November 2020
Appointed Cannan, Matthew Anselm, Mr. as Director
11 November 2020
Resigned Struck, John Seward as Director
16 April 2020
Appointed Consolino, Joseph Evans as Director
24 March 2020
24 March 2020
Resigned Consolino, Joseph Evans as Director
11 November 2019
11 November 2019
4 October 2019
4 October 2019
17 October 2018
Appointed Struck, John Seward as Director
17 October 2018
Appointed Schnitzer, Bruce William as Director
1 August 2018
Appointed Baker, Katie Victoria as Secretary
10 May 2018
1 January 2018
22 May 2017
22 May 2017
Appointed Consolino, Joseph Evans as Director
22 May 2017
22 May 2017
Appointed Cooper, Iv, Wiley Howard as Director
22 May 2017
22 May 2017
Appointed Rughani, Shradha as Secretary
25 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Octave Specialty Group, Inc.
Corporate entity · Notified 1 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2261651
Former controllers (6)
11 November 2020
Ceased Paraline Group Ltd — Owns 25–50% of shares
11 November 2020
11 November 2020
22 October 2018
22 October 2018
17 October 2018
Ceased Neon Holdings (U.K.) Limited — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Octave Specialty Limited This company
Alcor UK Holdings Limited Owns 50–75% of shares
Alcor Underwriting London Limited Owns 75–100% of shares
Alitus Intermediaries Limited Owns 75–100% of shares
Beat Midco Limited Owns 75–100% of shares
Alitus 2 Limited Owns 75–100% of shares
Beat Midco 2 Limited Owns 75–100% of shares
Statera Managing Agency Limited Owns 75–100% of shares
Beat Regco 1 Limited Owns 75–100% of shares
Beat Syndicate Services Limited Owns 75–100% of shares
Beat CCM Eleven Limited Owns 75–100% of shares
Beat CCM Nine Limited Owns 75–100% of shares
Beat CCM One Limited Owns 75–100% of shares
Brace UK & Europe Underwriting Limited Owns 25–50% of shares
Brace Underwriting Limited Owns 50–75% of shares
Chord Reinsurance Limited Owns 50–75% of shares
Convergence Credit Limited Owns 75–100% of shares
Convergence Connect Limited Owns 50–75% of shares
Horace Underwriting Limited Owns 75–100% of shares
Munitus Insurance Limited Owns 50–75% of shares
Octave Services Limited Owns 75–100% of shares
Peterborough Agency Limited Owns 75–100% of shares
Redriff Underwriting Limited Owns 75–100% of shares
Satinwood Underwriting Limited Owns 50–75% of shares
Tegron Specialty Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Certificate of change of name | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 |
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