Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Perigon Product Recall Limited
- Incorporated
- 25 June 2019 (7 years)
- Previously known as
- Claremont Recall Limited (until 7 October 2019)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Ian Bailey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLevel 42LondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2024
Also at Tiomanta Specialty Limited · more companies
Irish
Born May 1978 (48)
Corporate Secretary · Appointed 1 October 2019
Bailey, Ian
Director · Appointed 12 September 2019
British
Born December 1973 (52)
Officer history (6 former)
11 September 2026
Resigned Quilliam, Ewan as Director
25 May 2026
25 May 2026
Appointed Quilliam, Ewan as Director
26 November 2024
26 November 2024
20 February 2024
20 February 2024
29 April 2021
12 April 2021
1 October 2019
12 September 2019
Appointed Bailey, Ian as Director
12 September 2019
12 September 2019
12 September 2019
Resigned Bailey, Lisa Mary as Director
25 June 2019
Appointed Bailey, Lisa Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10846939
Former controllers (2)
12 September 2019
Ceased Ian Bailey — Owns 75–100% of shares
12 September 2019
Ceased Lisa Mary Bailey — 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 This company 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 Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 11 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Change of share class name or designation | |||
| 15 July 2026 | Particulars of variation of rights attached to shares |
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