PANTHEON FINANCIAL INVESTMENTS LTD

Overview

Company Name	PANTHEON FINANCIAL INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01457595
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1979
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANTHEON FINANCIAL INVESTMENTS LTD?

Administration of financial markets (66110) / Financial and insurance activities

Where is PANTHEON FINANCIAL INVESTMENTS LTD located?

Registered Office Address	Reading Bridge House Reading Bridge RG1 8LS Reading England
Undeliverable Registered Office Address	No

What were the previous names of PANTHEON FINANCIAL INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
PANTHEON FINANCIAL CONSULTING LIMITED	Mar 14, 2003	Mar 14, 2003
BRABINS LTD	Feb 11, 2002	Feb 11, 2002
ANTHONY BRABIN & COMPANY LIMITED	Oct 29, 1979	Oct 29, 1979

What are the latest accounts for PANTHEON FINANCIAL INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PANTHEON FINANCIAL INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2021	Application to strike the company off the register	1 pages	DS01

Aug 24, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	10 pages	AA

Aug 24, 2021	legacy	83 pages	PARENT_ACC

Aug 24, 2021	legacy	3 pages	GUARANTEE2

Aug 24, 2021	legacy	1 pages	AGREEMENT2

Jun 29, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	13 pages	AA

Oct 16, 2020	legacy	3 pages	GUARANTEE2

Aug 07, 2020	legacy	77 pages	PARENT_ACC

Aug 07, 2020	legacy	1 pages	AGREEMENT2

Jul 14, 2020	Confirmation statement made on Jun 26, 2020 with updates	5 pages	CS01

Jul 13, 2020	Notification of Capital Professional Limited as a person with significant control on Feb 28, 2018	2 pages	PSC02

Jul 13, 2020	Cessation of Capital Professional Limited as a person with significant control on Jun 01, 2018	1 pages	PSC07

Nov 11, 2019	Cessation of Pantheon Financial Limited as a person with significant control on Feb 28, 2018	1 pages	PSC07

Oct 31, 2019	Termination of appointment of Matthew Charles Moore as a director on Oct 25, 2019	1 pages	TM01

Oct 12, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	19 pages	AA

Oct 12, 2019	legacy	73 pages	PARENT_ACC

Oct 12, 2019	legacy	1 pages	AGREEMENT2

Oct 12, 2019	legacy	3 pages	GUARANTEE2

Aug 20, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Notification of Capital Professional Limited as a person with significant control on Jun 01, 2018	1 pages	PSC02

Nov 22, 2018	Auditor's resignation	1 pages	AUD

Oct 08, 2018	Full accounts made up to Dec 30, 2017	21 pages	AA

View All Filings

Who are the officers of PANTHEON FINANCIAL INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOCKTON, Nigel Geoffrey Reading Bridge RG1 8LS Reading Reading Bridge House England	Dec 22, 2017		Director	Reading Bridge RG1 8LS Reading Reading Bridge House England	United Kingdom	British	1966-3	Director	242313490001
DYSON, Patricia Ann 13 Springpark Drive BR3 6QD Beckenham Kent		Dec 21, 2001	Secretary	13 Springpark Drive BR3 6QD Beckenham Kent		British			77636530001
JACKSON, Guy Collingwood Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	Oct 09, 2002	Mar 31, 2003	Secretary	Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire		British			54131050002
MUTCH, Tracey Jennifer 8 Middle Road Ingrave CM13 3QS Brentwood Essex	Jul 01, 2003	May 14, 2007	Secretary	8 Middle Road Ingrave CM13 3QS Brentwood Essex		British		Company Secretary	92418530001
READ, Henry Duncan Bridge House Main Street LS17 0AY Weeton N Yorks	Dec 21, 2001	Apr 01, 2010	Secretary	Bridge House Main Street LS17 0AY Weeton N Yorks		British		Financial Consultant	142272320001
BACON, Martin 5 Crocus Close CR0 8XN Croydon Surrey	Jan 10, 2003	Apr 01, 2010	Director	5 Crocus Close CR0 8XN Croydon Surrey		British	1963-10	Independent Financial Adviser	70925330001
BACON, Martin 5 Crocus Close CR0 8XN Croydon Surrey	Jul 01, 2000	Dec 12, 2001	Director	5 Crocus Close CR0 8XN Croydon Surrey		British	1963-10	Independent Financial Adviser	70925330001
BRABIN, Anthony Jude 15 Briar Lane Shirley CR0 5AD Croydon Surrey		Dec 21, 2001	Director	15 Briar Lane Shirley CR0 5AD Croydon Surrey		British	1941-4	Company Director	15378050001
DYSON, Patricia Ann 13 Springpark Drive BR3 6QD Beckenham Kent		Dec 21, 2001	Director	13 Springpark Drive BR3 6QD Beckenham Kent	United Kingdom	British	1937-3	Company Director	77636530001
KABERRY, James Christopher Harefield House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire	Dec 21, 2001	Dec 22, 2017	Director	Harefield House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire	England	British	1970-4	Company Director	79720980001
MOORE, Matthew Charles Reading Bridge RG1 8LS Reading Reading Bridge House England	Dec 22, 2017	Oct 25, 2019	Director	Reading Bridge RG1 8LS Reading Reading Bridge House England	United Kingdom	British	1971-5	Director	114515110001
MUTCH, Peter Douglas Wellington Street LS1 2NY Leeds 76 West Yorkshire	Jul 29, 2004	Dec 31, 2011	Director	Wellington Street LS1 2NY Leeds 76 West Yorkshire	England	British	1963-8	Company Director	38420490003
MUTCH, Peter Douglas 8 Middle Road Ingrave CM13 3QS Brentwood Essex	Apr 02, 1994	Dec 21, 2001	Director	8 Middle Road Ingrave CM13 3QS Brentwood Essex	England	British	1963-8	Independent Financial Adviser	38420490002
PRICE, Richard James Wellington Street LS1 2AY Leeds Springfield House England	Dec 30, 2011	Dec 22, 2017	Director	Wellington Street LS1 2AY Leeds Springfield House England	England	British	1975-4	Director	142149160001
READ, Henry Duncan Bridge House Main Street LS17 0AY Weeton N Yorks	Dec 21, 2001	Apr 01, 2010	Director	Bridge House Main Street LS17 0AY Weeton N Yorks	England	British	1972-9	Company Director	142272320001
ROSE, Christopher Robert Wellington Street LS1 2AY Leeds Springfield House England	Dec 30, 2011	Dec 22, 2017	Director	Wellington Street LS1 2AY Leeds Springfield House England	England	British	1966-4	Director	69379950002
ROWSON, Andrew Harvey Wellington Street LS1 2AY Leeds Springfield House	Jan 01, 2015	Aug 21, 2015	Director	Wellington Street LS1 2AY Leeds Springfield House	United Kingdom	British	1964-7	Financial Adviser	197289870001
SHARP, Damian Paul Wellington Street LS1 2AY Leeds Springfield House England	Sep 16, 2011	Dec 22, 2017	Director	Wellington Street LS1 2AY Leeds Springfield House England	England	English	1968-2	Director	141826730003
SHARP, Damian 35 Monivea Road BR3 1HJ Beckenham Kent	Jan 10, 2003	Feb 28, 2006	Director	35 Monivea Road BR3 1HJ Beckenham Kent		British	1968-2	Financial Consultant	79134560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANTHEON FINANCIAL INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Professional Limited

Jun 01, 2018

George Street

RG1 8LS Reading

Reading Bridge House

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Capital Professional Limited

Feb 28, 2018

George Street

RG1 8LS Reading

Ground Floor Reading Bridge House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07584487

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pantheon Financial Limited

Jun 27, 2016

Wellington Road

LS1 2AY Leeds

Springfield House

West Yorkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England And Wales
Registration Number	04300595

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PANTHEON FINANCIAL INVESTMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 10, 2014 Delivered On Sep 12, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 12, 2014Registration of a charge (MR01) Jan 05, 2018Satisfaction of a charge (MR04)
Charge over account and assignment of renewal income	Created On Mar 19, 2010 Delivered On Mar 22, 2010	Satisfied	Amount secured All monies due or to become due from pantheon financial limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights in the account and the assigned contracts see image for full details.
	Persons Entitled Friends Provident Distribution Holdings Limited
	Transactions Mar 22, 2010Registration of a charge (MG01) Jun 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2001 Delivered On Dec 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 2001Registration of a charge (395) Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Oct 06, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and bearing reference number 03456839
	Short particulars All right title and interest of the company in and all sums payable from time to time under the policies of insurance being policy number 93095086. see the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Oct 08, 1993Registration of a charge (395) Dec 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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