Corporate officer

CALLIDUS SECRETARIES LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
38 current appointments
Properties
across controlled companies
Charges
active of 71 total

Snapshot

CALLIDUS SECRETARIES LIMITED is currently associated with 38 active companies. 36 active charges were identified across linked companies. 4 linked companies currently have overdue filing obligations.

0

properties identified

36

active charges / mortgages

0

active court cases

38

linked companies

4 companies have overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for CALLIDUS SECRETARIES LIMITED.

38 companies· 7 holding companies· 4 ownership levels
CL

CALLIDUS SECRETARIES LIMITED

Director profile

38 active appointments

WHITECAP HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 2 years

Owned by Brw Brokers Holdings Limited · 75–100% No control Holding · 1

Net worth

£100

Cash

£100

Property

0

Parent owns 75–100%

WHITECAP AEROSPACE PARTNERS LIMITED

corporate-secretary · Insurance Brokers

Director for 4 years

No control

Net worth

£1

Cash

£1

Property

0

LEO INTERMEDIATECO LIMITED

corporate-secretary · Financial Services

Director for 1 year

Owned by Spring Midco Ltd · 75–100% No control Holding · 2

Net worth

—

Cash

—

Property

0

6 active charges
Parent owns 75–100%

OPTIO GROUP LIMITED

corporate-secretary · Financial Services

Director for 1 year

No control Holding · 5

Net worth

—

Cash

—

Property

0

6 active charges
Parent owns 75–100%

BADGER BIDCO LIMITED

corporate-secretary · Financial Services

Director for 1 year

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

BROCKWELL CAPITAL LIMITED

corporate-secretary · Insurance Brokers

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

ANCHOR BIDCO LIMITED

corporate-secretary · Financial Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

5 active charges
Parent owns 75–100%

OPTIO GROUP SERVICES LIMITED

corporate-secretary · Business Support & Outsourcing

Director for 1 year

No control

Net worth

—

Cash

—

Property

1

6 active charges
Parent owns 75–100%

OPTIO RISK SERVICES LTD

corporate-secretary · Financial Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

OPTIO UNDERWRITING LTD

corporate-secretary · Financial Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

6 active charges
Parent owns 75–100%

UK GBP NEWCO LTD

corporate-secretary · Holding Companies

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Overdue filing

NEXIT 2018 LIMITED

corporate-secretary · Insurance Brokers

Director for 6 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

ICEN RISK LIMITED

corporate-secretary · Insurance Brokers

Director for 6 years

No control

Net worth

—

Cash

—

Property

0

TALSEN HOLDINGS LIMITED

corporate-secretary · Other

Director for 2 years

No control Holding · 3

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

TALSEN LIMITED

corporate-secretary · Financial Services

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

TALSEN MARKET SERVICES LIMITED

corporate-secretary · Financial Services

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

TALSEN SERVICE COMPANY LIMITED

corporate-secretary · Business Support Services

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

UK USD NEWCO LTD

corporate-secretary · Holding Companies

Director for 1 year

No control Holding · 1

Net worth

—

Cash

—

Property

0

Overdue filing
Parent owns 75–100%

UK EUR NEWCO LTD

corporate-secretary · Holding Companies

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Overdue filing

PREMFINA HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control

Net worth

£23M

Cash

£4.6M

Property

0

IXL PREMFINA LIMITED

corporate-secretary · Financial Services

Director for 4 years

No control

Net worth

-£35M

Cash

£265k

Property

0

2 charges

PREMFINA LIMITED

corporate-secretary · Financial Services

Director for 4 years

No control

Net worth

-£41M

Cash

£4.4M

Property

0

25 charges

ARENITE SPECIALTY LIMITED

corporate-secretary · Insurance Brokers

Director for 1 year

Owned by Pine Walk Capital Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

CALLIDUS LCM SERVICES LIMITED

corporate-secretary · Business Support Services

Director for 4 years

Owned by Callidus Holding Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

CARNOVIS SPECIALTY LIMITED

corporate-secretary · Insurance Brokers

Director for under a year

Owned by Pine Walk Capital Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

CORSIAM SPECIALTY LIMITED

corporate-secretary · Insurance Brokers

Director for 1 year

Owned by Pine Walk Capital Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

ITASCA MGA LIMITED

corporate-secretary · Insurance Brokers

Director for 2 years

Owned by Pine Walk Capital Limited · 50–75% No control

Net worth

—

Cash

—

Property

0

1 active charge

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

corporate-secretary · Financial Services

Director for 2 years

Owned by Independent Share Trustees (No.2) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

NAVIUM MARINE LIMITED

corporate-secretary · Insurance Brokers

Director for 5 years

Owned by Pine Walk Capital Limited · 50–75% No control

Net worth

—

Cash

—

Property

0

1 charge

NOVAGEN SPECIALTY LIMITED

corporate-secretary · Insurance Brokers

Director for 2 years

Owned by Pine Walk Capital Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

OPENERGY LIMITED

corporate-secretary · Insurance Brokers

Director for 4 years

Owned by Pine Walk Capital Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 charge

PACE WARD LIMITED

corporate-secretary · Financial Services

Director for 3 years

Owned by Lilly Holdings Limited · 25–50% No control

Net worth

—

Cash

—

Property

1

PERIGON PRODUCT RECALL LIMITED

corporate-secretary · Insurance Brokers

Director for 6 years

Owned by Pine Walk Capital Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 charge

PERNIX SPECIALTY LIMITED

corporate-secretary · Insurance Brokers

Director for 4 years

Owned by Pine Walk Capital Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

SERAPHINA SPECIALTY LIMITED

corporate-secretary · Insurance Brokers

Director for 2 years

Owned by Pine Walk Capital Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

SEVANTA SPECIALTY LIABILITY LIMITED

corporate-secretary · Insurance Brokers

Director for 1 year

Owned by Pine Walk Capital Limited · 50–75% No control

Net worth

—

Cash

—

Property

0

Overdue filing

SILVERFLAME RE LIMITED

corporate-secretary · Insurance Brokers

Director for 2 years

Owned by Pine Walk Capital Limited · 50–75% No control

Net worth

—

Cash

—

Property

0

ZLMF CORPORATE MEMBER LIMITED

corporate-secretary · Financial Services

Director for under a year

Owned by Independent Share Trustees (No.2) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 38 companies by ownership.

Historical appointments

120 total

LILLY HOLDINGS LIMITED

corporate-secretary · resigned Apr 2026

Resigned

SCHOFIELD INSURANCE BROKERS LIMITED

corporate-secretary · resigned Apr 2026

Resigned
View all 120 historical appointments Click here Unlock the full history of resigned directorships and past appointments for CALLIDUS SECRETARIES LIMITED.
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