PAN MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PAN MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03244792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAN MANAGEMENT SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PAN MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAN MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIME STREET MANAGEMENT SERVICES LIMITED | Dec 17, 2013 | Dec 17, 2013 |
| SENATOR MANAGEMENT SERVICES LIMITED | Dec 21, 2004 | Dec 21, 2004 |
| KININMONTH SPECIAL RISKS LIMITED | Sep 02, 1996 | Sep 02, 1996 |
What are the latest accounts for PAN MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PAN MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for PAN MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Lime Street Group Holdings Limited as a person with significant control on Oct 04, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Diane Jane Evans as a secretary on Dec 21, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on Jan 23, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed lime street management services LIMITED\certificate issued on 20/12/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin James Langley as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mss Siobhan Nugent as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Jones as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Eleanor Frances Crawford-Drake as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Notification of Eleanor Crawford-Drake as a person with significant control on Mar 14, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Siobhan Nugent as a person with significant control on Mar 14, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Paul Anthony Nugent as a director on Feb 16, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Lime Street Group Holdings Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of PAN MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD-DRAKE, Eleanor Frances | Director | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | England | British | Solicitor | 230161690002 | ||||
| NUGENT, Siobhan | Director | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | England | Irish | Teacher | 293460860001 | ||||
| EVANS, Diane Jane | Secretary | E15 4HF Stratford 1 Vicarage Lane London England | 238185300001 | |||||||
| FOSTER, Andrea Marie | Secretary | 15 Goodey Meade Benington SG2 7BY Stevenage Hertfordshire | British | 25632600004 | ||||||
| NICOLLE, Selina | Secretary | 1 Portsoken Street E1 8BT London Lloyds Chambers England | 176161960001 | |||||||
| VIGORS, Patrick Mervyn Doyne | Secretary | 79 Nightingale Lane SW12 8LY London | British | Company Director | 59773410001 | |||||
| WOOLLGAR, Keith Raymond | Secretary | Fenchurch Avenue EC3M 5BS London 14 United Kingdom | English | Chartered Accountant | 16089370001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| DONNAN, Stuart Hugh | Director | 17 Holroy Road SW15 GLW London | British | Insurance Broker | 50198890002 | |||||
| JONES, Ian | Director | Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England | England | British | Finance Director | 244182880001 | ||||
| KININMONTH, Peter Wyatt | Director | The Stags Head Ashmore SP5 5AA Salisbury Wiltshire | British | Company Director | 66401900002 | |||||
| LANGLEY, Colin James | Director | Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England | England | British | Account Manager | 98759890001 | ||||
| NUGENT, Paul Anthony | Director | Lower Thames Street EC3R 6HD London Fourth Floor, St Magnus House England | England | Irish | Chartered Accountant | 13697630001 | ||||
| SHORROCK, Martyn Victor Hugh | Director | 33 Knightland Road E5 9HR London | England | British | Insurance | 9108350001 | ||||
| TAYLER, John Playford | Director | 5 Westwood Park Forest Hill SE23 3QB London | British | Insurance Broker | 51769570001 | |||||
| VIGORS, Patrick Mervyn Doyne | Director | 79 Nightingale Lane SW12 8LY London | United Kingdom | British | Company Director | 59773410001 | ||||
| WEBB, Peter Andrew | Director | 17 Fairlands Avenue IG9 5TF Buckhurst Hill Essex | United Kingdom | British | Director | 9620190001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of PAN MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Eleanor Frances Crawford-Drake | Mar 14, 2022 | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ms Siobhan Nugent | Mar 14, 2022 | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
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| Pan Topco Group Holdings Limited | Nov 12, 2020 | 130 Fenchurch Street EC3M 5DJ London Fountain House England | No | ||||||||||
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Natures of Control
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| Lime Street Investments Limited | Apr 06, 2016 | 1 Portsoken Street E1 8BT London Lloyds Chambers England | Yes | ||||||||||
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Natures of Control
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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