PAN RISK MANAGEMENT SERVICES LIMITED - STRATFORD


Company Profile Company Filings

Overview

PAN RISK MANAGEMENT SERVICES LIMITED is a Private Limited Company from STRATFORD ENGLAND and has the status: Active.
PAN RISK MANAGEMENT SERVICES LIMITED was incorporated 43 years ago on 10/02/1981 and has the registered number: 01544583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PAN RISK MANAGEMENT SERVICES LIMITED - STRATFORD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIME STREET RISK MANAGEMENT LIMITED (until 20/12/2022)
LOVAT INSURANCE BROKERS LIMITED (until 25/11/2020)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC BRIAN ALLMAN Feb 1956 British Director 2022-11-08 CURRENT
MR TIMOTHY JOHN AUSTEN Jan 1949 United Kingdom Director CURRENT
MR PETER CHARLES HOWLAND Mar 1947 British Director 1993-02-03 UNTIL 2014-09-29 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2010-09-28 UNTIL 2015-07-08 RESIGNED
MR PAUL ANTHONY NUGENT Dec 1957 Irish Director 2015-07-08 UNTIL 2022-02-17 RESIGNED
DAVID NEWBERRY MARTIN Apr 1954 British Director 2006-06-20 UNTIL 2015-07-08 RESIGNED
JOHN DUDLEY SPIERS Sep 1950 British Director 2008-10-17 UNTIL 2011-02-23 RESIGNED
MR COLIN JAMES LANGLEY Jan 1960 British Director 2015-07-08 UNTIL 2022-11-01 RESIGNED
MARTIN WATERSON JONES Jun 1959 British Director 2007-08-31 UNTIL 2007-09-24 RESIGNED
MR IAN JONES May 1976 British Director 2017-09-27 UNTIL 2022-03-07 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2010-06-07 UNTIL 2015-07-08 RESIGNED
MR MARTIN LE HURAY Apr 1971 British Director 2008-03-25 UNTIL 2009-01-27 RESIGNED
MR PAUL ROLAND TRUEMAN Feb 1960 British Secretary 2006-11-03 UNTIL 2008-05-19 RESIGNED
JOHN DUDLEY SPIERS Sep 1950 British Secretary 2004-11-26 UNTIL 2006-11-03 RESIGNED
MS SELINA NICOLLE Secretary 2015-07-08 UNTIL 2017-09-21 RESIGNED
MR PETER CHARLES HOWLAND Mar 1947 British Secretary 2000-08-31 UNTIL 2004-11-26 RESIGNED
DIANE JANE EVANS Secretary 2017-09-21 UNTIL 2022-12-21 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Secretary 2008-05-19 UNTIL 2010-06-18 RESIGNED
MR TIMOTHY JOHN AUSTEN Jan 1949 United Kingdom Secretary RESIGNED
JOHN DUDLEY SPIERS Sep 1950 British Director 2004-11-26 UNTIL 2007-08-31 RESIGNED
DAVID JAMES HOWLAND Sep 1960 British Director 2006-06-20 UNTIL 2015-07-08 RESIGNED
PAUL FOX Aug 1973 British Director 2007-08-31 UNTIL 2007-09-24 RESIGNED
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2007-12-17 UNTIL 2009-10-20 RESIGNED
MR PETER CHARLES GORDON Feb 1963 British Director 2007-08-31 UNTIL 2008-03-25 RESIGNED
GRAHAM FROST Feb 1954 British Director 2007-08-31 UNTIL 2007-09-24 RESIGNED
ROBERT JAMES ELKINS Feb 1953 British Director 2005-07-29 UNTIL 2010-06-01 RESIGNED
JOHN JULIAN DAVISON Oct 1960 British Director 2007-11-08 UNTIL 2009-01-27 RESIGNED
MR BEVERLEY MICHAEL COVELL Sep 1954 British Director 2010-03-04 UNTIL 2014-09-29 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2008-05-19 UNTIL 2010-06-18 RESIGNED
LAURENCE NEIL BLAINEY Aug 1960 British Director RESIGNED
ANDREW HOWARD BARNES Feb 1960 British Director 2006-11-23 UNTIL 2008-09-30 RESIGNED
MRS SHEENA MARY AUSTEN Jan 1950 British Director RESIGNED
MR STUART DAVID TAYLOR Oct 1969 British Director 2011-06-22 UNTIL 2012-09-25 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 1993-02-03 UNTIL 2000-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pan Topco Group Holdings Limited 2020-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Senator Insurance Holdings Limited 2017-12-22 - 2020-11-12 London   Ownership of shares 75 to 100 percent
Senator Insurance Asset Management Limited 2016-04-06 - 2017-12-22 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PAN_RISK_MANAGEMENT_SERVI - Accounts 2023-09-30 31-12-2022 £31,620 equity

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