PAN MANAGEMENT SERVICES LIMITED - STRATFORD


Company Profile Company Filings

Overview

PAN MANAGEMENT SERVICES LIMITED is a Private Limited Company from STRATFORD ENGLAND and has the status: Active.
PAN MANAGEMENT SERVICES LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PAN MANAGEMENT SERVICES LIMITED - STRATFORD

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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 MANAGEMENT SERVICES LIMITED (until 20/12/2022)
SENATOR MANAGEMENT SERVICES LIMITED (until 17/12/2013)
KININMONTH SPECIAL RISKS LIMITED (until 21/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN NUGENT Jan 1987 Irish Director 2022-03-14 CURRENT
MISS ELEANOR FRANCES CRAWFORD-DRAKE Oct 1989 British Director 2022-03-14 CURRENT
MR. PETER ANDREW WEBB Sep 1946 British Director 2002-01-14 UNTIL 2009-09-14 RESIGNED
SELINA NICOLLE Secretary 2013-02-12 UNTIL 2017-09-21 RESIGNED
ANDREA MARIE FOSTER Aug 1967 British Secretary 2002-01-14 UNTIL 2008-04-16 RESIGNED
DIANE JANE EVANS Secretary 2017-09-21 UNTIL 2022-12-21 RESIGNED
MR KEITH RAYMOND WOOLLGAR May 1952 English Secretary 2008-04-16 UNTIL 2013-02-12 RESIGNED
MR PATRICK MERVYN DOYNE VIGORS Jan 1948 British Secretary 1996-09-02 UNTIL 2002-01-14 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1996-09-02 UNTIL 1996-09-02 RESIGNED
MR MARTYN VICTOR HUGH SHORROCK Oct 1961 British Director 1996-09-02 UNTIL 1999-05-21 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1996-09-02 UNTIL 1996-09-02 RESIGNED
MR PATRICK MERVYN DOYNE VIGORS Jan 1948 British Director 1996-09-02 UNTIL 2004-06-30 RESIGNED
JOHN PLAYFORD TAYLER Oct 1952 British Director 1996-11-04 UNTIL 1999-05-21 RESIGNED
MR IAN JONES May 1976 British Director 2019-11-27 UNTIL 2022-03-14 RESIGNED
MR PAUL ANTHONY NUGENT Dec 1957 Irish Director 2002-01-14 UNTIL 2022-02-16 RESIGNED
MR COLIN JAMES LANGLEY Jan 1960 British Director 2011-11-14 UNTIL 2022-11-01 RESIGNED
PETER WYATT KININMONTH Jun 1924 British Director 1996-09-02 UNTIL 2004-06-30 RESIGNED
STUART HUGH DONNAN Jun 1957 British Director 1996-09-02 UNTIL 1999-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Siobhan Nugent 2022-03-14 1/1987 Stratford   London Significant influence or control
Ms Eleanor Frances Crawford-Drake 2022-03-14 10/1989 Stratford   London Significant influence or 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
Lime Street Investments Limited 2016-04-06 - 2020-11-12 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENIGMA MANAGEMENT SERVICES LIMITED STRATFORD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
SANDE PROPERTY HOLDINGS LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FITZWILTON (U.K.) LIMITED CHESTER ENGLAND Active -... FULL 70100 - Activities of head offices
CRS GROUP (LONDON) LIMITED LONDON ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PAN RISK MANAGEMENT SERVICES LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LAMBERT FENCHURCH OVERSEAS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
SIL 1992 LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PWK LIMITED STRATFORD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
VINCENT SQUARE PROPERTY MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
HOULDER INSURANCE SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 65120 - Non-life insurance
FITZWILTON FINANCE (U.K.) LIMITED CHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
SEN INS SERVICES LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SIH 1996 LIMITED STRATFORD ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PK PORTRAITS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHLESS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
SEN GROUP HOLDINGS LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PAN TOPCO GROUP HOLDINGS LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SANDE GROUP HOLDINGS LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LIME STREET BROKERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PAN_MANAGEMENT_SERVICES_L - Accounts 2023-09-21 31-12-2022 £144,405 Cash £-1,006,641 equity

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