PAN AMERICAN FINANCE (UK), LTD - LONDON
Company Profile | Company Filings |
Overview
PAN AMERICAN FINANCE (UK), LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAN AMERICAN FINANCE (UK), LTD was incorporated 1 years ago on 17/11/2022 and has the registered number: 14490826. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/08/2024.
PAN AMERICAN FINANCE (UK), LTD was incorporated 1 years ago on 17/11/2022 and has the registered number: 14490826. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/08/2024.
PAN AMERICAN FINANCE (UK), LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 17/08/2024 |
Registered Office
48 DOVER STREET
LONDON
GREATER LONDON
W1S 4FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
L. WARREN PIMM | Jul 1970 | Canadian | Director | 2022-11-17 | CURRENT |
BENJAMIN MOODY | Feb 1960 | American | Director | 2022-11-17 | CURRENT |
ANDREW HAINING | Jun 1959 | British | Director | 2022-11-17 UNTIL 2023-04-01 | RESIGNED |
EDMUND MILLER | Jan 1956 | American | Director | 2022-11-17 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edmund Miller | 2022-11-17 - 2023-04-01 | 1/1956 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Benjamin Moody | 2022-11-17 | 2/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
L. Warren Pimm | 2022-11-17 | 7/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |