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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PAN_RISK_MANAGEMENT_SERVI - Accounts | 2023-09-30 | 31-12-2022 | £31,620 equity |