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Summary

Contact details

Officers20

Events1

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Mar 30, 2024

PANTHEON FINANCIAL MANAGEMENT LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 17 Dec 1996 (27 years ago)

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Summary

NamePANTHEON FINANCIAL MANAGEMENT LIMITED
Historical names
  • FRASER ANDERSON & PARTNERS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03293439
LEI Code
  • 2138001AWMUOSHIV7P34
Incorporation Date17 Dec 1996 (27 years ago) / 232 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, READING, READING BRIDGE HOUSE, GEORGE STREET, RG1 8LS

Officers

individual

IndividualUnited Kingdom

Capital Professional Limited

Person with significant control


Appointed on28 Feb 2018

corporate

IndividualUnited Kingdom

PANTHEON FINANCIAL LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2018

individual

IndividualUnited Kingdom

Moore, Matthew Charles

Director


Appointed on22 Dec 2017

Resigned on25 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Phillips, Ian Paul

Director


Appointed on01 Oct 1998

Resigned on12 Dec 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Pretty, Michael John

Secretary


Appointed on17 Dec 1996

Resigned on12 Dec 2003

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on17 Dec 1996

Resigned on17 Dec 1996

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Events

Old value

30 Sep 2005

Name changeFRASER ANDERSON & PARTNERS LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Confirmation statement with no updatesCS01View
09 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
09 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to29 Dec 2022
    due by 29 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Dec 2023
    due by 15 Dec 2023
  • Last statement dated01 Dec 2022
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138001AWMUOSHIV7P34
  • Legal namePANTHEON FINANCIAL MANAGEMENT LIMITED
  • Registration date01 Nov 2017
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Sep 2023
  • Next renewal01 Nov 2018

Related companies by officers

Frequently asked questions

Where is PANTHEON FINANCIAL MANAGEMENT LIMITED's headquarters?

PANTHEON FINANCIAL MANAGEMENT LIMITED's headquarters is located at ENGLAND, READING, READING BRIDGE HOUSE, GEORGE STREET, RG1 8LS

What is PANTHEON FINANCIAL MANAGEMENT LIMITED's industry?

PANTHEON FINANCIAL MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PANTHEON FINANCIAL MANAGEMENT LIMITED started?

PANTHEON FINANCIAL MANAGEMENT LIMITED was started in 1996

What is the LEI number of PANTHEON FINANCIAL MANAGEMENT LIMITED?

PANTHEON FINANCIAL MANAGEMENT LIMITED LEI number is 2138001AWMUOSHIV7P34

Sources: Companies House