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Pine Walk Capital Limited (No: 10846939)

Address: 37-39 LIME STREET, LONDON, EC3M 7AY, UNITED KINGDOM

Status: Active

Incorporated: 07-Mar-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Aug-2024

Industry Class: 65120 - Non-life insurance

Current Director: GRAHAME TREVETHAN DAWE ( DOB: May-1970   From: Apr-2021  )

Current Director: SHARON JULIA INGHAM ( DOB: Dec-1979   From: Sep-2017  )

Current Director: SHARON JULIA INGHAM ( DOB: Dec-1979   From: Sep-2017  )

Current Director: CHARLES BENEDICT MATHIAS ( DOB: Dec-1961   From: Jan-2023  )

Current Director: RINKU PATEL ( DOB: Jan-1975   From: Jul-2017  )

Current Director: HINAL SAGOON PATEL ( DOB: Sep-1976   From: Dec-2022  )

Current Secretary: MAN WAH ERIE MOLONEY (   From: Mar-2023  )

Resigned Director: IAN BURFORD ( DOB: Oct-1967   From: Jul-2019   To: Apr-2021  )

Resigned Director: DANIEL DAVID BURROWS ( DOB: Mar-1969   From: Sep-2017   To: Dec-2022  )

Resigned Director: MICHAEL CHARLES COTTELL ( DOB: Jan-1980   From: Nov-2020   To: Apr-2024  )

Resigned Secretary: CALLIDUS SECRETARIES LIMITED (   From: Oct-2017   To: Mar-2023  )

Persons of Significant Control:

Fidelis Insurance Holdings Limited, Waterloo House 100 Pitts Bay Road, Hm08, Pembroke, Bermuda: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-09-27, Ceased: 2020-01-15)

Rinku Patel, C/O Callidus 54 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-27, Ceased: 2019-12-09)

Mr Rinku Patel, C/O Callidus 54 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-03, Ceased: 2017-09-27)

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