Website & contact details
- Website
Pantheon Specialty Limited
- Incorporated
- 22 April 2021 (5 years)
- Previously known as
- Denison and Partners Ltd (until 8 September 2023)Denison Marsh and Partners Ltd (until 25 October 2021)Denison Marsh Ltd (until 25 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Howard Warner Green
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor Muro2 India StreetLondonEC3N 2PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born October 1970 (56)
Director · Appointed 1 April 2025
English
Born July 1969 (57)
Green, Howard Warner
Director · Appointed 1 April 2025
British
Born August 1947 (79)
Ollis, Janet Rosemary
Director · Appointed 13 February 2024
British
Born April 1967 (59)
Lee, Michael Robert
Director · Appointed 8 November 2023
Australian
Born November 1984
Field, David Jonathan
Secretary · Appointed 12 July 2023
Director · Appointed 3 July 2023
British
Born March 1973 (53)
Director · Appointed 1 September 2022
British
Born March 1984 (42)
Officer history (4 former)
13 November 2025
1 April 2025
1 April 2025
Appointed Green, Howard Warner as Director
31 March 2025
31 March 2025
Resigned Ritchie, Alasdair Denison as Director
13 February 2024
Appointed Ollis, Janet Rosemary as Director
8 November 2023
Appointed Lee, Michael Robert as Director
12 July 2023
Appointed Field, David Jonathan as Secretary
3 July 2023
25 June 2023
25 June 2023
21 June 2023
Resigned Villers, Rupert Carlos Chwoles as Director
11 January 2023
Appointed Villers, Rupert Carlos Chwoles as Director
1 September 2022
30 March 2022
22 April 2021
Appointed Ritchie, Alasdair Denison as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14839091
Former controllers (2)
10 July 2023
Ceased B.P. Marsh & Company Limited — Owns 25–50% of shares
10 July 2023
Ceased Alasdair Denison Ritchie — Owns 50–75% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
B.P. Marsh Europe Limited Owns 75–100% of shares
Cameron Specialty Holdco Limited Owns 25–50% of shares
Cameron Specialty Europe Limited Owns 50–75% of shares
Cameron Specialty Insurance Limited Owns 75–100% of shares
Dempsey Group Limited Owns 25–50% of shares
AI Marine Risk Limited Owns 75–100% of shares
Devonshire UW Topco Limited Owns 25–50% of shares
Devonshire UW Limited Owns 75–100% of shares
Lebc Holdings Limited Holds 50–75% of voting rights
Mayflower Marine Holdings Limited Owns 25–50% of shares
Dauntless U/w Limited Owns 75–100% of shares
New Denison Limited Owns 25–50% of shares
Nine Edge Limited Holds 25–50% of voting rights
Nine Edge Wealth (Edinburgh) Limited Owns 75–100% of shares
Nine Edge Wealth (Scotland) Limited Owns 75–100% of shares
Nine Edge Wealth Limited Owns 75–100% of shares
Pantheon Specialty Group Limited Owns 25–50% of shares
Pantheon Specialty Limited This company Owns 75–100% of shares
Platinum Specialty London Limited Owns 75–100% of shares
Salus Capital Partners Limited Owns 25–50% of shares
Forte Brokers (Caledonia) Limited Owns 75–100% of shares
Forte Brokers Limited Owns 75–100% of shares
Scribe Mga Limited Owns 75–100% of shares
Sodalis Capital Limited Owns 25–50% of shares
Amiga Specialty Holdings Limited Owns 75–100% of shares
Amiga Specialty Limited Owns 75–100% of shares
Brecon Specialty Limited Owns 75–100% of shares
SRT & Partners Limited Owns 25–50% of shares
First Business Finance (UK) Ltd Owns 75–100% of shares
Read Hunt Limited Owns 75–100% of shares
The Fiducia Mga Company Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£228,272)
- Employees
- 4
- Debt Ratio
- 299%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £6,444 | |
| Current Assets | £108,091 | |
| Cash | £1 | |
| Creditors (< 1 year) | £42,807 | |
| Creditors (> 1 year) | £300,000 | |
| Net Current Assets | £65,284 | |
| Net Assets | (£228,272) | £1 |
| Shareholder Funds | (£228,272) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 |
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