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Officers22

Events3

Documents102

Additional data

Related companies7

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Last updated: Jun 01, 2024

PAN MANAGEMENT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 1996 (28 years ago)

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Summary

NamePAN MANAGEMENT SERVICES LIMITED
Historical names
  • LIME STREET MANAGEMENT SERVICES LIMITED
  • SENATOR MANAGEMENT SERVICES LIMITED
  • KININMONTH SPECIAL RISKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03244792
Incorporation Date02 Sep 1996 (28 years ago) / 145 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, STRATFORD, 1 VICARAGE LANE, E15 4HF

Officers

corporate

IndividualUnited Kingdom

PAN TOPCO GROUP HOLDINGS LIMITED

Person with significant control


Appointed on12 Nov 2020

corporate

IndividualUnited Kingdom

LSIL 2013 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Nov 2020

individual

IndividualUnited Kingdom

Shorrock, Martyn Victor Hugh

Director


Appointed on02 Sep 1996

Resigned on21 May 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Vigors, Patrick Mervyn Doyne

Director


Appointed on02 Sep 1996

Resigned on30 Jun 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Diane Jane

Secretary


Appointed on21 Sep 2017

Resigned on21 Dec 2022

individual

IndividualUnited Kingdom

Rm Registrars Limited

nominee-secretary


Appointed on02 Sep 1996

Resigned on02 Sep 1996

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Events

Old value

20 Dec 2022

Name changeLIME STREET MANAGEMENT SERVICES LIMITED

17 Dec 2013

Name changeSENATOR MANAGEMENT SERVICES LIMITED

21 Dec 2004

Name changeKININMONTH SPECIAL RISKS LIMITED

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Documents

DateNameTypeDocument
11 Dec 2022Confirmation statement with no updatesCS01View
01 Nov 2022Termination director company with name termination dateTM01View
16 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges5
  • Outstanding5

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Frequently asked questions

Where is PAN MANAGEMENT SERVICES LIMITED's headquarters?

PAN MANAGEMENT SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, STRATFORD, 1 VICARAGE LANE, E15 4HF

What is PAN MANAGEMENT SERVICES LIMITED's industry?

PAN MANAGEMENT SERVICES LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was PAN MANAGEMENT SERVICES LIMITED started?

PAN MANAGEMENT SERVICES LIMITED was started in 1996

Sources: Companies House