KERSEY SPECIALTY LIMITED - LONDON


Company Profile Company Filings

Overview

KERSEY SPECIALTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KERSEY SPECIALTY LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11197968. The accounts status is FULL and accounts are next due on 30/09/2024.

KERSEY SPECIALTY LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37-39 LIME STREET
LONDON
EC3M 7AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KERSEY UPSTREAM LIMITED (until 29/08/2018)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RINKU PATEL Jan 1975 British Director 2018-08-16 CURRENT
JORDAN PHILIPPA RAY Aug 1991 British Director 2024-02-12 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2018-08-16 CURRENT
MR TIMOTHY PAUL GERARD CALNAN Jul 1966 British Director 2018-03-28 UNTIL 2024-02-29 RESIGNED
MRS PENNY CLARE CALNAN May 1966 British Director 2018-02-09 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pine Walk Capital Limited 2018-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Penny Calnan 2018-02-09 - 2018-03-28 5/1966 London   Ownership of shares 75 to 100 percent

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PINE WALK GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PERIGON PRODUCT RECALL LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
NAVIUM MARINE LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management