Website & contact details
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- The site of this company’s group or brand.
Sevanta Specialty Liability Limited
- Incorporated
- 17 September 2024 (2 years)
- Previously known as
- Pine Walk Jvco 4 Limited (until 7 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Peter Williams
- 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
- 30 September 2027
- Last conf. stmt
- 16 September 2026
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)
Director · Appointed 2 May 2025
Also at Hiller Properties Ltd (proposed for strike-off)
British
Born June 1987 (39)
Corporate Secretary · Appointed 17 September 2024
Officer history (3 former)
20 October 2026
Appointed Williams, Peter as Director
20 October 2026
23 July 2026
23 July 2026
Resigned Woods, David as Director
12 December 2025
14 October 2025
2 May 2025
12 November 2024
Appointed Woods, David as Director
17 September 2024
17 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
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 This company Owns 50–75% of shares
Silverflame RE Limited Owns 50–75% of shares
Tiomanta Specialty Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 25 July 2026 | Appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 20 June 2026 | Full accounts | 31 December 2025 |
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