GB · Company with significant control

Pine Walk Capital Limited

Pine Walk Capital Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.

Register details

Facts

Name on the register
Pine Walk Capital Limited
Type
Corporate entity
Registration number
10846939
Registered in
United Kingdom
Significant control now
15 UK companies
First notified
30 November 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Pine Walk Capital Limited's companies

  • Pine Walk Capital Limited holds 75% or more of the shares in 10 of the 15 companies listed below.
  • Main lines of business: activities of insurance agents and brokers (15).
  • Registered offices in London (15).
  • The companies were incorporated between 2017 and 2025.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Pine Walk Capital Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CARNOVIS SPECIALTY LIMITED
16679138 · Private Limited Company
Active28 August 2025LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 August 2025
RADIUS SPECIALTY LIMITED
10877650 · Private Limited Company
Active21 July 2017LondonActivities of insurance agents and brokersOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 July 2025
ARENITE SPECIALTY LIMITED
16507175 · Private Limited Company
Active10 June 2025LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 June 2025
CORSIAM SPECIALTY LIMITED
16216809 · Private Limited Company
Active29 January 2025LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 January 2025
SEVANTA SPECIALTY LIABILITY LIMITED
15961326 · Private Limited Company
Active17 September 2024LondonActivities of insurance agents and brokersOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors17 September 2024
SILVERFLAME RE LIMITED
15787646 · Private Limited Company
Active19 June 2024LondonActivities of insurance agents and brokersOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors19 June 2024
SERAPHINA SPECIALTY LIMITED
15785383 · Private Limited Company
Active18 June 2024LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 June 2024
NOVAGEN SPECIALTY LIMITED
15666719 · Private Limited Company
Active22 April 2024LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 April 2024
ITASCA MGA LIMITED
14982256 · Private Limited Company
Active5 July 2023LondonActivities of insurance agents and brokersOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors5 July 2023
PERNIX SPECIALTY LIMITED
13787856 · Private Limited Company
Active7 December 2021LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2021
OPENERGY LIMITED
13631866 · Private Limited Company
Active20 September 2021LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 September 2021
NAVIUM MARINE LIMITED
13297194 · Private Limited Company
Active28 March 2021LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 March 2021
PERIGON PRODUCT RECALL LIMITED
12067625 · Private Limited Company
Active25 June 2019LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 September 2019
TIOMANTA SPECIALTY LIMITED
11197968 · Private Limited Company
Active9 February 2018LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 August 2018
OAKSIDE SURETY LIMITED
11061884 · Private Limited Company
Active14 November 2017LondonActivities of insurance agents and brokersOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 November 2017

Connections

Others with significant control of these companies

  • Andrew Robert RayOAKSIDE SURETY LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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