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Activities of insurance agents and brokers · London

Pernix Specialty

Pernix Specialty Limited

ActiveCompany only4 years on the register

Private limited company registered in London, classed under “Activities of insurance agents and brokers”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Mrs Meldijana Puskar as a director on 29 April 2026
  3. Directors
    Termination of appointment of Pearly Pei En Ng as a director on 29 April 2026
  4. Directors
    Appointment of Ms Pearly Pei En Ng as a director on 5 March 2026
  5. Directors
    Termination of appointment of Rinku Patel as a director on 14 October 2025
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Ownership
    Change of details for Pine Walk Capital Limited as a person with significant control on 2 June 2025
  8. Directors
    Director's details changed for Ms Caroline Coulson on 12 September 2024
  9. Address
    Registered office address changed from 37-39 Lime Street London EC3M 7AY England to 22 Bishopsgate Level 42 London EC2N 4BQ on 2 June 2025
  10. Directors
    Director's details changed for Grahame Trevethan Dawe on 7 February 2025
  11. Directors
    Termination of appointment of Savannah Sarah Thompson as a director on 14 October 2024
  12. Directors
    Appointment of Mr Gareth Conway John as a director on 14 October 2024
  13. 12 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Filing
      Memorandum and Articles of Association (and 1 more like it since 30 May 2022)
    3. Filing
      Resolutions (and 1 more like it since 30 May 2022)
    4. Directors
      Appointment of Ms Caroline Coulson as a director on 12 September 2024
    5. Directors
      Appointment of Savannah Sarah Thompson as a director on 29 February 2024
    6. Accounts
      Full accounts made up to 31 December 2022
    7. Directors
      Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
    8. Directors
      Appointment of Mr Stuart Kade Spears as a director on 15 June 2022
    9. Charges
      Registration of charge 137878560001, created on 15 June 2022
    10. Directors
      Appointment of Mr Grahame Trevethan Dawe as a director on 8 June 2022
    11. Directors
      Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022
    12. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pernix Specialty do?

Private limited company registered in London, classed under “Activities of insurance agents and brokers”.

›How much turnover does Pernix Specialty make?

Answered in the full report

›Is Pernix Specialty profitable?

Pernix Specialty's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pernix Specialty?

Its directors are Callidus Secretaries Limited, Caroline Coulson, Grahame Trevethan Dawe, Gareth Conway John, Meldijana Puskar and 1 more. Its owners are shown to subscribers.

›Where is Pernix Specialty based?

Its registered office is 22 Bishopsgate, Level 42, London, EC2N 4BQ, in London.

›When was Pernix Specialty founded?

Pernix Specialty Limited was incorporated on 7 December 2021.

›Is Pernix Specialty still trading?

The register lists Pernix Specialty Limited as active.

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