PANTANO LIMITED - LONDON


Company Profile Company Filings

Overview

PANTANO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PANTANO LIMITED was incorporated 14 years ago on 08/09/2009 and has the registered number: 07013180. The accounts status is FULL and accounts are next due on 30/09/2024.

PANTANO LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance

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

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO. 983) LIMITED (until 31/12/2009)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2009-09-08 CURRENT
BERNARD JULES SPEECKAERT Oct 1947 Belgian Director 2010-01-01 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2009-09-08 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2009-09-08 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Jules Speeckaert 2016-04-06 10/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACECHURCH UTG NO. 357 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 325 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AMBERSIDE 2012 LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CANTCO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BROWNHILL UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CARMIBURN LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 411 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 354 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRACECHURCH UTG NO. 311 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 370 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
CATBANG 926 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARBELA LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ADVANTAGE DCP LTD LONDON ENGLAND Active FULL 65110 - Life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTONS (ESTATE AGENTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ASHTONS RESIDENTIAL LETTINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AQUA COMPUTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ARK PEST CONTROL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
ARBELA LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
APEX BUSINESS CONSULTING LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
ARCHOVER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
APHOBOS LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
ASTARIS MEDTECH LTD LONDON ENGLAND Active DORMANT 86900 - Other human health activities
ARAX VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management