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Pernix Specialty Limited
- Incorporated
- 7 December 2021 (4 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Caroline Coulson
- 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
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British
Born October 1974 (52)
American
Born March 1973 (53)
Coulson, Caroline
Director · Appointed 12 September 2024
British
Born October 1978 (48)
Spears, Stuart Kade
Director · Appointed 15 June 2022
British
Born January 1983 (43)
Director · Appointed 8 June 2022
British
Born May 1970 (56)
Corporate Secretary · Appointed 1 January 2022
Officer history (3 former)
29 April 2026
29 April 2026
5 March 2026
14 October 2025
14 October 2024
14 October 2024
Resigned Thompson, Savannah Sarah as Director
12 September 2024
Appointed Coulson, Caroline as Director
29 February 2024
Appointed Thompson, Savannah Sarah as Director
15 June 2022
Appointed Spears, Stuart Kade as Director
8 June 2022
1 January 2022
7 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10846939
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 This company 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 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 5 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 6 March 2026 | Appointment of a director |
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