Radius Specialty Limited

Active10877650 Private limited company
Incorporated
21 July 2017 (9 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2021
British
Born May 1970 (56)
Director · Appointed 2 May 2018
British
Born April 1951 (75)
Corporate Secretary · Appointed 3 November 2017
Ashton, Robert Simon
Director · Appointed 21 July 2017
British
Born June 1974 (52)
Officer history (2 former)
29 April 2021
Appointed Dawe, Grahame Trevethan as Director
12 April 2021
Resigned Burford, Ian as Director
22 July 2020
Resigned Burrows, Daniel David as Director
24 July 2019
Appointed Burford, Ian as Director
2 May 2018
Appointed Bruce, David John William as Director
3 November 2017
Appointed Callidus Secretaries Limited as Corporate Secretary
22 September 2017
Appointed Burrows, Daniel David as Director
21 July 2017
Appointed Ashton, Robert Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10846939
Former controllers (3)
16 July 2025
Ceased Robert Simon Ashton — Owns 25–50% of shares
3 December 2019
Ceased Simon Robert Ashton — Owns 25–50% of shares
11 January 2018
Ceased Fidelis Insurance Holdings Limited — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Arenite Specialty Limited Owns 75–100% of shares
Carnovis Specialty Limited Owns 75–100% of shares
Corsiam Specialty Limited Owns 75–100% of shares
Itasca Mga Limited Owns 50–75% of shares
Navium Marine Limited Owns 75–100% of shares
Novagen Specialty Limited Owns 75–100% of shares
Oakside Surety Limited Owns 25–50% of shares
Openergy Limited Owns 75–100% of shares
Perigon Product Recall Limited Owns 75–100% of shares
Pernix Specialty Limited Owns 75–100% of shares
Radius Specialty Limited This company Owns 25–50% of shares
Seraphina Specialty Limited Owns 75–100% of shares
Sevanta Specialty Liability Limited Owns 50–75% of shares
Silverflame RE Limited Owns 50–75% of shares
Tiomanta Specialty Limited Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
6 October 2026Change of share class name or designation
6 October 2026Particulars of variation of rights attached to shares
3 September 2026Full accounts31 December 2025
28 August 2026Memorandum and Articles of Association
28 August 2026Resolutions
Show all 88 filings

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