Pantheon Specialty Limited
Reference number: 1015998
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
6th Floor, Muro, 2 India Street, London, EC3N 2PX, United Kingdom
In the full report: 3 background checks
- When pantheonspecialty.com first appeared online, and whether it can receive email
- What kind of line 020 4583 4980 is
- Who else gives the postcode EC3N 2PX
Other names (2)
If you were contacted under any of these names, it is this firm.
- DAPL Trading name: A name it trades under now.
- Denison and Partners Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 13351567 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 April 2021 (5 years old)
- Registered office
- 6th Floor Muro, 2 India Street, London, EC3N 2PX, United Kingdom
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Daniel John Topping | Director | Mar 1984 | 1 Sep 2022 | 34 other companies |
| Robert William Dowman | Director | Mar 1973 | 3 Jul 2023 | 15 other companies |
| Michael Robert Lee | Director | Nov 1984 | 8 Nov 2023 | 2 other companies |
| Janet Rosemary Ollis | Director | Apr 1967 | 13 Feb 2024 | 2 other companies |
| Howard Warner Green | Director | Aug 1947 | 1 Apr 2025 | 2 other companies |
| David Jonathan Field | Director | Jul 1969 | 1 Apr 2025 | 5 other companies |
| Samantha Jane Hovey | Director | Oct 1970 | 13 Nov 2025 | 37 other companies |
| David Jonathan Field | Secretary | Not published | 12 Jul 2023 | – |
Other companies run by these 7 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 77
- closed down
- 21
- went insolvent
- 1
In the full report: all 77 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 8 on the FCA register
- The 12 companies these 7 directors run together
- All 11 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£228k
Up £228k from £1
Employees (average)
4
No earlier figure to compare
Owed within a year
£42.8k
No earlier figure to compare
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 13351567. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Pantheon Specialty’s history from the FCA register and Companies House, newest first.
2025
1 April 2025
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register · Companies House
2023
10 July 2023
- Alasdair Denison Ritchie stopped being the majority owner
- B.P. Marsh & Company Limited stopped being a part-owner
- Pantheon Specialty Group Limited took control (75–100% of shares)
Companies House
2022
23 March 2022
- B.P. Marsh & Company Limited became a part-owner (25–50% of shares)
Companies House
2021
22 April 2021
- Incorporated at Companies House
- Alasdair Denison Ritchie became the majority owner (50–75% of shares)
Companies House
In the full report: all 26 events
- All 26 events in its history (8 shown here)
- Every director appointment and resignation: 15
Firms connected to Pantheon Specialty
Other FCA-listed firms that share a director, phone number or address with Pantheon Specialty. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2), the same postcode (1)
- Who links each one: the named directors, with dates
- 6 past links through former directors
Firms like Pantheon Specialty
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Pantheon Specialty
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 77 other companies its directors have run, named
- 3 background checks on its contact details
- All 26 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk