Website & contact details
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- The site of this company’s group or brand.
Silverflame RE Limited
- Incorporated
- 19 June 2024 (2 years)
- Previously known as
- Silverflamere Limited (until 18 July 2024)Pine Walk Jvco 2 Limited (until 26 June 2024)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Peter WilliamsElizabeth Powell
- 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
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Officers 6 active
Officer details are public data from the Companies House register.
Williams, Peter
Director · Appointed 19 October 2026
British
Born February 1990 (36)
Director · Appointed 19 August 2026
British
Born February 1974 (52)
Powell, Elizabeth
Director · Appointed 11 February 2025
British
Born May 1984 (42)
Nakeeb, Jenan
Director · Appointed 7 January 2025
British
Born November 1984
Director · Appointed 20 December 2024
Also at Oakside Surety Limited · more companies
Malaysian
Born October 1984 (42)
Corporate Secretary · Appointed 19 June 2024
Officer history (3 former)
19 October 2026
Appointed Williams, Peter as Director
19 October 2026
19 August 2026
19 August 2026
Resigned Mereu, Daniel Robert as Director
14 March 2025
Appointed Mereu, Daniel Robert as Director
11 February 2025
Appointed Powell, Elizabeth as Director
7 January 2025
Appointed Nakeeb, Jenan as Director
20 December 2024
23 August 2024
19 June 2024
19 June 2024
19 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2024
Owns 50–75% of shares
Holds 50–75% 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 Owns 75–100% of shares
Sevanta Specialty Liability Limited Owns 50–75% of shares
Silverflame RE Limited This company Owns 50–75% of shares
Tiomanta Specialty Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director |
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