TIOMANTA SPECIALTY LIMITED
Active - Accounts Filed
General Information
NAME
TIOMANTA SPECIALTY LIMITED
COMPANY NUMBER
11197968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
09/02/2018
(6 years and 10 months old)
WEBSITE
kerseyspecialty.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/08/2018
27/02/2024
KERSEY SPECIALTY LIMITED
View all previous names
LONDON
EC3M 7AY
37-39 Lime Street
LONDON
EC3M 7AY
Credit Risk Overview
Want to learn more about TIOMANTA SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINE WALK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TIOMANTA SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/05/2024 | Rinku Patel (924985810) has left the board |
| 09/05/2024 | New Board Member Robert Kelly (932278599) Appointed |
Credit Risk Overview
Want to learn more about TIOMANTA SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIOMANTA SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIOMANTA SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
12/02/2024 - Present (10 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
26/04/2024 - Present (8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2018 - 28/03/2018 (1 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIS INSURANCE HOLDINGS LTD | N/A | N/A |
| FIDELIS MARKETING LIMITED | Active - Accounts Filed | View Report |
| FIDELIS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| OAKSIDE SURETY LIMITED | Active - Accounts Filed | View Report |
| PINE WALK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AWARE SPECIALTY LIMITED | Company is dissolved | View Report |
| TIOMANTA SPECIALTY LIMITED | Active - Accounts Filed | View Report |
| NAVIUM MARINE LIMITED | Active - Accounts Filed | View Report |
| TIOMANTA SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/05/2024 | Rinku Patel (924985810) has left the board |
| 09/05/2024 | New Board Member Robert Kelly (932278599) Appointed |
| 09/05/2024 | New Board Member Grahame Trevethan Dawe (915708687) Appointed |
| 05/03/2024 | Timothy Paul Gerard Calnan (924753517) has left the board |
| 27/02/2024 | New Board Member Jordan Philippa Ray (931971480) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/09/2018 | CALLIDUS SECRETARIES LIMITED (924983529) has left the board |
| 14/09/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 31/08/2018 | New Board Member Rinku Patel (924985810) Appointed |
| 30/08/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924983529) Appointed |
| 30/08/2018 | Change in Reg. Office |
| 20/06/2018 | Penny Clare Calnan (924302384) has left the board |
| 20/06/2018 | New Board Member Timothy Paul Gerard Calnan (924753517) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
