Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Pine Walk Capital Limited
- Incorporated
- 3 July 2017 (9 years)
- Industry
- Non-life insurance (65120)
- Directors
- Michael Elliot Davern
- Accounts type
- Group
- Region
- Greater London
- Address
- 22 Bishopsgate Level 42LondonEC2N 4BQ
Officers 6 active
Officer details are public data from the Companies House register.
British
Born February 1979 (47)
Davern, Michael Elliot
Director · Appointed 3 October 2025
British
Born September 1980 (46)
Director · Appointed 18 September 2025
Also at Pine Walk Europe Limited
American
Born June 1980 (46)
Moloney, Man Wah Erie, Ms.
Secretary · Appointed 1 March 2023
Mathias, Charles Benedict
Director · Appointed 1 January 2023
British
Born December 1961 (64)
Director · Appointed 29 April 2021
British
Born May 1970 (56)
Officer history (7 former)
3 March 2026
14 October 2025
3 October 2025
Appointed Davern, Michael Elliot as Director
18 September 2025
23 June 2025
5 April 2024
1 March 2023
Appointed Moloney, Man Wah Erie, Ms. as Secretary
1 March 2023
1 January 2023
Appointed Mathias, Charles Benedict as Director
19 December 2022
19 December 2022
29 April 2021
12 April 2021
12 November 2020
28 August 2020
31 July 2019
1 October 2017
22 September 2017
22 September 2017
3 July 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 15
Companies where Pine Walk Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
15 January 2020
Ceased Fidelis Insurance Holdings Limited — Owns 50–75% of shares
9 December 2019
27 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Appointment of a director | |||
| 9 December 2025 | Director's details changed | |||
| 9 December 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 7 November 2025 | Appointment of a director | |||
| 22 October 2025 | Termination of appointment of a director |
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