PANTHEON SECURITIES LIMITED

Overview

Company Name	PANTHEON SECURITIES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC016094
Jurisdiction	United Kingdom
Date of Creation	Jun 01, 1991
Date of Cessation	Nov 16, 2017

Summary

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

Where is PANTHEON SECURITIES LIMITED located?

Registered Office Address	PO BOX 71 Craigmuir Chambers Road Town Tortola Bvi Virgin Islands
Undeliverable Registered Office Address	No

What are the latest accounts for PANTHEON SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

PANTHEON SECURITIES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Any Activity Not Prohib. By Law
Legal Form	Private Company Ltd By Shares
Is a Credit or Financial Institution	No
Governed By	British Virgin Islands
Originating Registry Country	VIRGIN ISLANDS
Place Registered	International Busin.Comp.Ordin.
Company Number	IBC NO.2667

What are the latest filings for PANTHEON SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2017	Closure of UK establishment(s) BR000870 and overseas company FC016094 on Aug 17, 2017	2 pages	OSDS01

Sep 06, 2017	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Sep 06, 2017	Winding up of an overseas company	3 pages	OSLQ03

Jan 25, 2017	Full accounts made up to Dec 31, 2015	12 pages	AA

Nov 11, 2015	Full accounts made up to Dec 31, 2014	10 pages	AA

Oct 14, 2014	Full accounts made up to Dec 31, 2013	10 pages	AA

Mar 07, 2014	Appointment of a director	3 pages	OSAP01

Feb 20, 2014	Termination of appointment of Richard Tice as a director	2 pages	OSTM01

Nov 01, 2013	Director's details changed for Mr Richard James Sunley Tice on Oct 14, 2013	3 pages	OSCH03

Jun 18, 2013	Full accounts made up to Dec 31, 2012	10 pages	AA

Jun 14, 2012	Full accounts made up to Dec 31, 2011	10 pages	AA

May 19, 2011	Full accounts made up to Dec 31, 2010	10 pages	AA

Oct 12, 2010	Director's details changed for Mr Erik Henry Klotz on Sep 29, 2010	3 pages	OSCH03

Sep 14, 2010	Appointment of a director	3 pages	OSAP01

Sep 14, 2010	Termination of appointment of Tom Wills as a director	2 pages	OSTM01

May 22, 2010	Full accounts made up to Dec 31, 2009	10 pages	AA

Feb 16, 2010	Secretary's details changed for David Fuller on Feb 02, 2010	3 pages	OSCH05

Feb 16, 2010	Director's details changed for Tom Julian Lynall Wills on Feb 02, 2010	3 pages	OSCH03

Feb 16, 2010	Director's details changed for Mr Alain Gustave Paul Millet on Feb 02, 2010	3 pages	OSCH03

Feb 16, 2010	Director's details changed for Mr Erik Henry Klotz on Feb 02, 2010	3 pages	OSCH03

Feb 16, 2010	Appointment of a director	3 pages	OSAP01

Jun 29, 2009	legacy	3 pages	BR4

Jun 29, 2009	legacy	6 pages	BR4

Jun 29, 2009	legacy	6 pages	BR4

Jun 29, 2009	legacy	4 pages	BR4

View All Filings

Who are the officers of PANTHEON SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLER, David Bondway SW8 1SF London 86	Mar 06, 2009		Secretary	Bondway SW8 1SF London 86		British			80940360001
KLOTZ, Erik Henry Bondway SW8 1SF London 86	May 02, 2008		Director	Bondway SW8 1SF London 86	England	Swedish	1944-11	Chief Executive Officer	130193210004
MILLET, Alain Gustave Paul Bondway SW8 1SF London 86	Nov 23, 2007		Director	Bondway SW8 1SF London 86	England	French	1968-1	Group Treasurer	126567290001
WHITELEY, John Howard Bondway SW8 1SF London 86	Jan 22, 2010		Director	Bondway SW8 1SF London 86	England	British	1958-11	Chief Financial Officer	48980090002
WIGZELL, Simon Laborda Bondway SW8 1SF London 86 England	Feb 14, 2014		Director	Bondway SW8 1SF London 86 England	England	British	1968-6	None	95788510001
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Oct 05, 2001	Nov 23, 2007	Secretary	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex		British			17793520002
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Nov 23, 2007	Mar 06, 2009	Secretary	69 Thrale Road Streatham SW16 1NU London		British			82906760001
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Jul 14, 1993	Oct 15, 2001	Secretary	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		British			21940550003
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	Oct 05, 2001	Nov 23, 2007	Director	Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London		Swedish	1955-4	Chief Financial Officer	33932550003
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Jan 01, 2006	May 08, 2008	Director	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	England	British	1954-11	Chief Operating Officer	17793520002
LUNDQVIST, Hans Otto Thomas 32 Doneraile Street SW6 6EN London England	Jul 14, 1993	Feb 09, 1996	Director	32 Doneraile Street SW6 6EN London England		Swedish	1944-6	Director	46067500001
MORTSTEDT, Bengt Filip 21 Mulberry Walk SW3 6DZ London	Jul 14, 1993	Oct 05, 2001	Director	21 Mulberry Walk SW3 6DZ London		Swedish	1948-4	Manager	2067060001
SJOBERG, Per Henrik 78 Madrid Road Barnes SW13 9PG London	Jan 01, 2006	May 02, 2008	Director	78 Madrid Road Barnes SW13 9PG London		Swedish	1962-1	Chief Executive Officer	103990330002
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Oct 05, 2001	Jan 01, 2006	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	United Kingdom	British	1950-11	Chief Executive	21940550003
TICE, Richard James Sunley Craigmuir Chambers 71 Road Town Tortola Bvi Virgin Islands	Aug 31, 2010	Feb 14, 2014	Director	Craigmuir Chambers 71 Road Town Tortola Bvi Virgin Islands	United Kingdom	British	1964-9	Deputy Chief Executive Officer	151240670006
WILLS, Tom Julian Lynall Bondway SW8 1SF London 86	Sep 01, 2008	Aug 31, 2010	Director	Bondway SW8 1SF London 86	England	British	1965-5	Chartered Accountant	114288290001

View Detailed Information on Officers and People with Significant Control

Does PANTHEON SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 08, 1993 Delivered On Dec 20, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "finance documents"
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Sparbanken Sverige Ab
	Transactions Dec 20, 1993Registration of a charge (395) Mar 06, 1999Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does PANTHEON SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Rita Hawkins Craigmiur Chamers Road Town Virgin Islands	practitioner	Craigmiur Chamers Road Town Virgin Islands	Aug 17, 2017

View Detailed Information on Insolvency Cases

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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