PINE WALK CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PINE WALK CAPITAL LIMITED
COMPANY NUMBER
10846939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/07/2017
(7 years and 4 months old)
WEBSITE
www.pinewalkcapital.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AY
Telephone: 04203574838
TPS: No
37-39 Lime Street
LONDON
EC3M 7AY
Credit Risk Overview
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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 |
|---|---|---|
| FIDELIS INSURANCE HOLDINGS LTD | N/A | N/A |
| PINE WALK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AWARE SPECIALTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/04/2024 | Michael Charles Cottell (927647257) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINE WALK CAPITAL 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 PINE WALK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINE WALK CAPITAL 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 |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) 22/09/2017 - Present (7 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/04/2024 | Michael Charles Cottell (927647257) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 07/03/2023 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 07/03/2023 | New Company Secretary Man Wah Erie Moloney (930625088) Appointed |
| 05/01/2023 | New Board Member Charles Benedict Mathias (930376698) Appointed |
| 29/12/2022 | New Board Member Hinal Patel (930362370) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Michael Charles Cottell (927647257) Appointed |
| 23/10/2020 | Sharon Julia Ingham (927492715) has left the board |
| 14/10/2020 | New Board Member Sharon Julia Ingham (927492715) Appointed |
| 14/10/2020 | Sharon Julia Ingham (920054257) has left the board |
| 29/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Board Member Ian Burford (926148466) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
| 16/11/2017 | Change in Reg. Office |
| 19/10/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 19/10/2017 | CALLIDUS SECRETARIES LIMITED (923856860) has left the board |
| 05/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Board Member Sharon Julia Ingham (920054257) Appointed |
| 05/10/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (923856860) Appointed |
| 05/10/2017 | Sharon Julia Ingham (923826892) has left the board |
| 27/09/2017 | New Board Member Daniel David Burrows (920054256) Appointed |
| 27/09/2017 | New Board Member Sharon Julia Ingham (923826892) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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