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PAN MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
PAN MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03244792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
02/09/1996
(28 years and 3 months old)
WEBSITE
www.limestreetbrokers.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2013
20/12/2022
LIME STREET MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
17/12/2013 20/12/2022 LIME STREET MANAGEMENT SERVICES LIMITED
21/12/2004 17/12/2013 SENATOR MANAGEMENT SERVICES LIMITED
02/09/1996 21/12/2004 KININMONTH SPECIAL RISKS LIMITED
LONDON
E20 1HZ
19th Floor 1 Westfield Avenue
London
E20 1HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LSIL 2013 LIMITED | Non-Trading | View Report |
LIME STREET MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 25/01/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PAN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Eleanor Frances Crawford-Drake 14/03/2022 - Present (2 years and 9 months) Born in Oct 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
14/03/2022 - Present (2 years and 9 months) Born in Jan 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
02/09/1996 - Present (28 years and 3 months) Born in Jun 1924 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
Director: 02/09/1996 - 30/06/2004 (7 years and 9 months) Secretary: 02/09/1996 - 14/01/2002 (5 years and 4 months) Born in Jan 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 43 |
View Report |
02/09/1996 - Present (28 years and 3 months) 02/09/1996 - Present (28 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9314 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LSIL 2013 LIMITED | Non-Trading | View Report |
LIME STREET MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 25/01/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: Diane Jane Evans (923818530) has left the board |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: Colin James Langley (909875989) has left the board |
Date: 18/03/2022 | Event: New Board Member Siobhan Nugent (929346086) Appointed |
Date: 17/03/2022 | Event: Ian Jones (924418288) has left the board |
Date: 16/03/2022 | Event: Paul Anthony Nugent (901369763) has left the board |
Date: 16/03/2022 | Event: New Board Member Eleanor Frances Crawford-Drake (923016169) Appointed |
Date: 23/12/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 09/12/2019 | Event: New Board Member Ian Jones (924418288) Appointed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: Change in Reg. Office |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: Selina Nicolle (917616196) has left the board |
Date: 25/09/2017 | Event: New Company Secretary Diane Jane Evans (923818530) Appointed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 01/01/2016 | Event: New Annual Return filed |
Date: 31/12/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 07/08/2014 | Event: Change in Reg. Office |
Date: 28/07/2014 | Event: Change in Reg. Office |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 28/02/2013 | Event: New Company Secretary Selina Nicolle (917616196) Appointed |
Date: 28/02/2013 | Event: Keith Raymond Woollgar (901608937) has left the board |
Date: 21/12/2012 | Event: New Annual Return filed |
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