PAN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

PAN NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAN NOMINEES LIMITED was incorporated 39 years ago on 29/10/1984 and has the registered number: 01859332. The accounts status is FULL and accounts are next due on 30/09/2024.

PAN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

5 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR SCOTT HOLMES Jul 1966 British Director 2008-08-20 CURRENT
HARRIET HELEN LUCINDA CHARLES Secretary 2017-06-01 CURRENT
MR EFSTATHIOS MALLOUCHOS Apr 1984 Greek Director 2023-03-14 CURRENT
FIONA MCKINNON Oct 1972 British,Australian Director 2020-04-07 CURRENT
JOHN QUARMBY Jun 1968 British Director 2007-11-01 CURRENT
JULIAN VICTOR OZANNE Feb 1958 British Director 1996-03-26 UNTIL 1998-06-29 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Director 1996-02-21 UNTIL 1998-11-06 RESIGNED
JONATHAN MARK MCTERNAN Jun 1979 British Director 2015-05-21 UNTIL 2018-07-05 RESIGNED
GREGORY PAUL SIMPSON Mar 1964 British Director 2003-11-17 UNTIL 2006-09-06 RESIGNED
SEAN ENDA RYAN Feb 1964 Irish Director 1999-11-16 UNTIL 2011-06-30 RESIGNED
CHARLES DENHOLM ROSS-STEWART May 1964 British Director 2009-11-06 UNTIL 2012-05-17 RESIGNED
MR TREVOR WILLIAM SPANNER Dec 1959 British Director 1998-07-06 UNTIL 1999-11-16 RESIGNED
URS ROBERT PLUESS Dec 1967 Swiss Director 2006-06-06 UNTIL 2007-10-31 RESIGNED
MR ADRIAN PETER WALLACE PHILLIPS Nov 1944 British Director RESIGNED
STEPHEN JAMES PARSONS Jul 1973 British Director 2018-07-05 UNTIL 2023-03-13 RESIGNED
WILLIAM WIDDOWSON Aug 1958 British Director 1998-06-29 UNTIL 1999-11-16 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1999-11-16 UNTIL 2001-02-19 RESIGNED
MELANIE JANE NEILL Sep 1962 British Director 1999-11-16 UNTIL 2001-02-19 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary 1996-04-17 UNTIL 1998-09-01 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2001-04-17 UNTIL 2005-12-31 RESIGNED
HOWARD VIVIAN PETER MYLES Oct 1949 British Director RESIGNED
MR ALAN LESLIE SHAW Secretary RESIGNED
IAN BRUCE MARSHALL British Secretary 1992-10-30 UNTIL 1993-09-14 RESIGNED
JOHN STUART MITCHELL HEWSON British Secretary 2004-01-30 UNTIL 2017-05-31 RESIGNED
MR PAUL EDWARD HARE Aug 1960 British Secretary 1998-09-01 UNTIL 2004-01-30 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1993-09-14 UNTIL 1996-04-17 RESIGNED
MATTHEW IAN BURBEDGE Nov 1969 British Director 2006-10-05 UNTIL 2016-11-02 RESIGNED
NICHOLAS JOHN LIVINGSTONE Jul 1969 British Director 2002-08-30 UNTIL 2003-11-17 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 1996-02-22 UNTIL 1998-06-29 RESIGNED
SALLY ANN JAMES Feb 1949 British Director 2001-09-04 UNTIL 2008-08-21 RESIGNED
NICHOLAS JAMES HALL Nov 1957 British Director 2001-02-19 UNTIL 2004-08-02 RESIGNED
JOHN FRANCIS EMERSON Sep 1973 British Director 2011-07-01 UNTIL 2011-11-25 RESIGNED
MR CHARLES RICHARD JOHN EGLINGTON Aug 1938 British Director RESIGNED
DAMIAN PAUL DWAN Jun 1961 British Director 1998-07-06 UNTIL 1999-09-20 RESIGNED
GILLIAN DENISE GUY LUNGLEY Sep 1959 British Director 2006-06-06 UNTIL 2009-02-26 RESIGNED
EILEEN MARY DAY Jan 1960 British Director 2007-11-01 UNTIL 2016-09-06 RESIGNED
MATTHEW JAMES CARTLEDGE Jul 1975 British Director 2016-11-01 UNTIL 2020-04-08 RESIGNED
MARGARET WALLACE Nov 1964 Irish Director 2013-12-17 UNTIL 2015-05-20 RESIGNED
MARK NEWTON BREARLEY Jul 1964 British Director 2009-02-27 UNTIL 2011-06-30 RESIGNED
RICHARD CHARLES BLUNDELL Dec 1963 British Director 2005-08-23 UNTIL 2007-10-31 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 1998-10-05 UNTIL 1999-11-16 RESIGNED
CHARLES HENDY SIMON COURTIS Jul 1955 British Director 2012-02-20 UNTIL 2013-07-02 RESIGNED
MR IAN HERBERT MARTIN Jul 1950 English Director 1998-11-06 UNTIL 2001-04-17 RESIGNED
MICHAEL ARTHUR KERRISON Jul 1962 British Director 1999-11-16 UNTIL 2002-08-30 RESIGNED
ANDREW ROBERT MORTIMER Jun 1967 British Director 2004-08-06 UNTIL 2006-05-15 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British/Australian Director 2006-06-06 UNTIL 2009-11-05 RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British Director 1996-08-14 UNTIL 1998-05-15 RESIGNED
MR NICHOLAS RORY TAPNER Sep 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Group Ag 2016-04-06 Zurich   8001 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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