PANTHEON FINANCIAL INVESTMENTS LTD - READING


Company Profile Company Filings

Overview

PANTHEON FINANCIAL INVESTMENTS LTD is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
PANTHEON FINANCIAL INVESTMENTS LTD was incorporated 44 years ago on 29/10/1979 and has the registered number: 01457595. The accounts status is AUDIT EXEMPTION SUBSI.

PANTHEON FINANCIAL INVESTMENTS LTD - READING

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2019

Registered Office

READING BRIDGE HOUSE
READING
RG1 8LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2021 10/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL GEOFFREY STOCKTON Mar 1966 British Director 2017-12-22 CURRENT
MR CHRISTOPHER ROBERT ROSE Apr 1966 British Director 2011-12-30 UNTIL 2017-12-22 RESIGNED
GUY COLLINGWOOD JACKSON May 1957 British Secretary 2002-10-09 UNTIL 2003-03-31 RESIGNED
TRACEY JENNIFER MUTCH Secretary 2003-07-01 UNTIL 2007-05-14 RESIGNED
PATRICIA DYSON Mar 1937 British Secretary RESIGNED
MR HENRY DUNCAN READ Sep 1972 British Secretary 2001-12-21 UNTIL 2010-04-01 RESIGNED
PETER DOUGLAS MUTCH Aug 1963 British Director 1994-04-02 UNTIL 2001-12-21 RESIGNED
MR DAMIAN PAUL SHARP Feb 1968 British Director 2011-09-16 UNTIL 2017-12-22 RESIGNED
MR ANDREW HARVEY ROWSON Jul 1964 British Director 2015-01-01 UNTIL 2015-08-21 RESIGNED
MR HENRY DUNCAN READ Sep 1972 British Director 2001-12-21 UNTIL 2010-04-01 RESIGNED
DAMIAN SHARP Feb 1968 British Director 2003-01-10 UNTIL 2006-02-28 RESIGNED
MR RICHARD JAMES PRICE Apr 1975 British Director 2011-12-30 UNTIL 2017-12-22 RESIGNED
MR JAMES CHRISTOPHER KABERRY Apr 1970 British Director 2001-12-21 UNTIL 2017-12-22 RESIGNED
PETER DOUGLAS MUTCH Aug 1963 British Director 2004-07-29 UNTIL 2011-12-31 RESIGNED
MR MATTHEW CHARLES MOORE May 1971 British Director 2017-12-22 UNTIL 2019-10-25 RESIGNED
PATRICIA DYSON Mar 1937 British Director RESIGNED
MR ANTHONY JUDE BRABIN Apr 1941 British Director RESIGNED
MARTIN BACON Oct 1963 British Director 2000-07-01 UNTIL 2001-12-12 RESIGNED
MARTIN BACON Oct 1963 British Director 2003-01-10 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Professional Limited 2018-06-01 - 2018-06-01 Reading   Ownership of shares 75 to 100 percent
Capital Professional Limited 2018-02-28 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pantheon Financial Limited 2016-06-27 - 2018-02-28 Leeds   West Yorkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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