OCTAVE SPECIALTY LIMITED

Company number 10198821

26 officers / 14 resignations

CHABE, Tamara

• Correspondence address: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 4 August 2025

MARSDEN, Heather Elizabeth

• Correspondence address: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 4 December 2020

NAHER, Shamsun

• Correspondence address: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 1 March 2023

ANAND, Naveen

• Correspondence address: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of NAVEEN ANAND to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

CANNAN, Matthew Anselm, Mr.

• Correspondence address: Bain Capital Credit Lp, 200 Clarendon Street, Boston, Ma, United States, 02116
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 11 November 2020
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Matthew Anselm Cannan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 November 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

CAVANAGH, John Paul

• Correspondence address: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of John Paul Cavanagh to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DOWDEN, Paul Douglas

• Correspondence address: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 4 October 2024
• Nationality: American,British
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of PAUL DOUGLAS DOWDEN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

LEBLANC, Claude

• Correspondence address: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 August 2024
• Nationality: Canadian
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Claude LeBlanc to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 August 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

LIESKOVSKA, Elena

• Correspondence address: Bain Capital, Devonshire House, Mayfair Place, London, England, W1J 8AJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Elena Lieskovska to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

MILLIGAN, Andrew James Tom

• Correspondence address: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 25 May 2016
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SMITH, Rhonta Sharon

• Correspondence address: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Rhonta Sharon Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 September 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

TRICK, David

• Correspondence address: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of David Trick to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 March 2026.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BAKER, Katie Victoria

• Correspondence address: 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 4 August 2025

RUGHANI, Shradha

• Correspondence address: 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 22 May 2017
• Resigned on: 26 January 2023

CLARK MCKAY, Alastair George

• Correspondence address: 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 October 2019
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom

CONSOLINO, Joseph Evans

• Correspondence address: 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 April 2020
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: United States

CONSOLINO, Joseph Evans

• Correspondence address: 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 May 2017
• Resigned on: 24 March 2020
• Nationality: American
• Country of residence: United States

COOPER, IV, Wiley Howard

• Correspondence address: 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 May 2017
• Resigned on: 11 November 2020
• Nationality: American
• Country of residence: United States

POPOLI, Matthew

• Correspondence address: 757 5th Avenue, 33rd Floor, New York, New York, United States, 10153
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 November 2020
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: United States

RAYNER, Paul Michael

• Correspondence address: 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 11 November 2019
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England

REITH, Martin Robert Davidson

• Correspondence address: Level 5, 20 Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 May 2017
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom

ROBINSON, Jeffrey

• Correspondence address: Bain Capital Credit Lp, 200 Clarendon Street, Boston, Ma, United States, 02116
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 November 2020
• Resigned on: 1 December 2022
• Nationality: American
• Country of residence: United States

RUGHANI, Shradha

• Correspondence address: 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 22 May 2017
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom

SCHNITZER, Bruce William

• Correspondence address: 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 October 2018
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: United States

SEN GUPTA, Deepon

• Correspondence address: 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 22 May 2017
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England

STRUCK, John Seward

• Correspondence address: 5th Floor Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 October 2018
• Resigned on: 11 November 2020
• Nationality: American
• Country of residence: United States