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 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
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 |