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 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.
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 |