Company information:
Pan Management Services Limited (No: 03244792)
Address: 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF, ENGLAND
Status: Active
Incorporated: 09-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ELEANOR FRANCES CRAWFORD-DRAKE ( DOB: Oct-1989 From: Mar-2022 )
Current Director: SIOBHAN NUGENT ( DOB: Jan-1987 From: Mar-2022 )
Resigned Director: STUART HUGH DONNAN ( From: Sep-1996 To: May-1999 )
Resigned Director: IAN JONES ( DOB: May-1976 From: Nov-2019 To: Mar-2022 )
Resigned Director: PETER WYATT KININMONTH ( DOB: Jun-1924 From: Sep-1996 To: Jun-2004 )
Resigned Director: COLIN JAMES LANGLEY ( DOB: Jan-1960 From: Nov-2011 To: Nov-2022 )
Resigned Director: PAUL ANTHONY NUGENT ( DOB: Dec-1957 From: Jan-2002 To: Feb-2022 )
Resigned Director: RM NOMINEES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: MARTYN VICTOR HUGH SHORROCK ( DOB: Oct-1961 From: Sep-1996 To: May-1999 )
Resigned Director: JOHN PLAYFORD TAYLER ( From: Nov-1996 To: May-1999 )
Resigned Director: PATRICK MERVYN DOYNE VIGORS ( DOB: Jan-1948 From: Sep-1996 To: Jun-2004 )
Resigned Director: PETER ANDREW WEBB ( DOB: Sep-1946 From: Jan-2002 To: Sep-2009 )
Resigned Secretary: DIANE JANE EVANS ( From: Sep-2017 To: Dec-2022 )
Resigned Secretary: ANDREA MARIE FOSTER ( DOB: Aug-1967 From: Jan-2002 To: Apr-2008 )
Resigned Secretary: SELINA NICOLLE ( From: Feb-2013 To: Sep-2017 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: PATRICK MERVYN DOYNE VIGORS ( DOB: Jan-1948 From: Sep-1996 To: Jan-2002 )
Resigned Secretary: KEITH RAYMOND WOOLLGAR ( DOB: May-1952 From: Apr-2008 To: Feb-2013 )
Persons of Significant Control:
Pan Topco Group Holdings Limited, Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-12)
Lime Street Investments Limited, Lloyds Chambers 1 Portsoken Street, London, E1 8BT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-12)
Ms Siobhan Nugent, Stratford, London, E15 4HF, England: Has significant influence or control (Notified: 2022-03-14)
Ms Eleanor Frances Crawford-Drake, Stratford, London, E15 4HF, England: Has significant influence or control (Notified: 2022-03-14)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Current assets | 431,897 | 361,088 | 431897.0,361088.0 |
| Current assets / Debtors | 287,492 | 216,683 | 287492.0,216683.0 |
| Current assets / Cash at bank and on hand | 144,405 | 144,405 | 144405.0,144405.0 |
| Net current assets (liabilities) | -173,143 | -243,952 | -173143.0,-243952.0 |
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | -1,006,641 | -1,077,450 | -1006641.0,-1077450.0 |
| Equity / share capital and reserves | -1,006,641 | -1,077,450 | -1006641.0,-1077450.0 |