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PAN RISK MANAGEMENT SERVICES LIMITED
Person with Significant Control

PAN RISK MANAGEMENT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NamePAN RISK MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01544583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PAN RISK MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		Nov 12, 2020
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11659209
    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.
    Fenchurch Street
    EC3M 5DJ London
    130
    England
    		Dec 22, 2017
    Fenchurch Street
    EC3M 5DJ London
    130
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03287841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Senator Insurance Asset Management Limited
    Portsoken Street
    E1 8BT London
    1
    England
    		Apr 06, 2016
    Portsoken Street
    E1 8BT London
    1
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0