Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Seraphina Specialty Limited
- Incorporated
- 18 June 2024 (2 years)
- Previously known as
- Pine Walk Jvco 1 Limited (until 3 July 2024)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Peter WilliamsKelly Sanders
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLevel 42LondonEC2N 4BQ
Officers 4 active
Officer details are public data from the Companies House register.
Williams, Peter
Director · Appointed 20 October 2026
British
Born February 1990 (36)
British
Born February 1978 (48)
Sanders, Kelly
Director · Appointed 11 October 2024
British
Born October 1981 (45)
Corporate Secretary · Appointed 18 June 2024
Officer history (3 former)
20 October 2026
Appointed Williams, Peter as Director
20 October 2026
6 August 2026
6 August 2026
9 January 2026
9 January 2026
11 October 2024
Appointed Sanders, Kelly as Director
18 June 2024
18 June 2024
18 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2024
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 Owns 75–100% of shares
Radius Specialty Limited Owns 25–50% of shares
Seraphina Specialty Limited This company 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 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director |
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