Menna Overview
Here’s a quick overview of PAN MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1996.
PAN MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03244792
- Age29 years 10 months Incorporated 2 September 1996
- Officers2
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
PAN MANAGEMENT SERVICES LIMITED is an active company incorporated on 2 September 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Resolution
3 Years Ago on 08 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Nov 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWFORD-DRAKE, Eleanor Frances | director | Oct 1989 | 14 Mar 2022 |
| NUGENT, Siobhan | director | Jan 1987 | 14 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Eleanor Frances Crawford-Drake | Oct 1989 | 14 Mar 2022 |
| Ms Siobhan Nugent | Jan 1987 | 14 Mar 2022 |
| Pan Topco Group Holdings Limited | 12 Nov 2020 | |
| Lime Street Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of PAN MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1996.