Website & contact details
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Tiomanta Specialty Limited
- Incorporated
- 9 February 2018 (8 years)
- Previously known as
- Kersey Specialty Limited (until 27 February 2024)Kersey Upstream Limited (until 29 August 2018)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLevel 42LondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born September 1978 (48)
Director · Appointed 26 April 2024
Also at Perigon Product Recall Limited · more companies
Irish
Born May 1978 (48)
Corporate Secretary · Appointed 16 August 2018
Officer history (6 former)
7 October 2025
7 October 2025
30 September 2025
6 February 2025
6 February 2025
26 April 2024
26 April 2024
26 April 2024
Resigned Patel, Rinku as Director
29 February 2024
Resigned Calnan, Timothy Paul Gerard as Director
12 February 2024
16 August 2018
16 August 2018
Appointed Patel, Rinku as Director
28 March 2018
Appointed Calnan, Timothy Paul Gerard as Director
28 March 2018
Resigned Calnan, Penny Clare as Director
9 February 2018
Appointed Calnan, Penny Clare as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10846939
Former controllers (1)
28 March 2018
Ceased Penny Calnan — Owns 75–100% 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 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 This company Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 16 October 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director |
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