Active
Company Information for PAN NOMINEES LIMITED
5 BROADGATE, LONDON, EC2M 2QS,
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Company Registration Number
01859332
Private Limited Company
Active |
Company Name | |
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PAN NOMINEES LIMITED | |
Legal Registered Office | |
5 BROADGATE LONDON EC2M 2QS Other companies in EC2M | |
Company Number | 01859332 | |
---|---|---|
Company ID Number | 01859332 | |
Date formed | 1984-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 16:09:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAN NOMINEES PTY LTD | Active | Company formed on the 1979-11-09 |
Officer | Role | Date Appointed |
---|---|---|
HARRIET HELEN LUCINDA CHARLES |
||
MATTHEW JAMES CARTLEDGE |
||
ALASTAIR SCOTT HOLMES |
||
JOHN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK MCTERNAN |
Director | ||
JOHN STUART MITCHELL HEWSON |
Company Secretary | ||
MATTHEW IAN BURBEDGE |
Director | ||
EILEEN MARY DAY |
Director | ||
CHARLES HENDY SIMON COURTIS |
Director | ||
JOHN FRANCIS EMERSON |
Director | ||
MARK NEWTON BREARLEY |
Director | ||
GILLIAN DENISE GUY LUNGLEY |
Director | ||
SALLY ANN JAMES |
Director | ||
RICHARD CHARLES BLUNDELL |
Director | ||
URS ROBERT PLUESS |
Director | ||
ANDREW ROBERT MORTIMER |
Director | ||
PHILIP IAN PRICE |
Director | ||
NICHOLAS JAMES HALL |
Director | ||
PAUL EDWARD HARE |
Company Secretary | ||
NICHOLAS JOHN LIVINGSTONE |
Director | ||
MICHAEL ARTHUR KERRISON |
Director | ||
IAN HERBERT MARTIN |
Director | ||
MELANIE JANE NEILL |
Director | ||
JULIAN VICTOR OZANNE |
Director | ||
JOHN BAINES |
Director | ||
DAMIAN PAUL DWAN |
Director | ||
NEIL RICHARD STOCKS |
Company Secretary | ||
SALLY ANN JAMES |
Director | ||
JULIAN VICTOR OZANNE |
Director | ||
ROGER CHESTON CLIFTON |
Company Secretary | ||
HOWARD VIVIAN PETER MYLES |
Director | ||
ADRIAN PETER WALLACE PHILLIPS |
Director | ||
CHARLES RICHARD JOHN EGLINGTON |
Director | ||
IAN BRUCE MARSHALL |
Company Secretary | ||
ALAN LESLIE SHAW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBS REORGANISATION 2019-02 LTD | Director | 2016-11-01 | CURRENT | 1995-11-07 | Liquidation | |
UBS REORGANISATION 2019-01 LTD | Director | 2016-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2016-11-01 | CURRENT | 1989-08-31 | Liquidation | |
UBS UK PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1980-06-11 | Active | |
UBS INTERNATIONAL IB LIMITED | Director | 2016-11-01 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2016-11-01 | CURRENT | 1987-02-11 | Liquidation | |
UBS REORGANISATION 2019-05 LTD | Director | 2016-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2016-11-01 | CURRENT | 1970-04-17 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1973-07-09 | Liquidation | |
UBS REORGANISATION 2021-03 LTD | Director | 2016-11-01 | CURRENT | 1981-02-19 | Liquidation | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1981-09-10 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2016-11-01 | CURRENT | 1984-02-28 | Liquidation | |
APOLLO NOMINEES LTD. | Director | 2016-11-01 | CURRENT | 1958-02-26 | Active | |
UBS TRUSTEE COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1985-11-18 | Active | |
UBS REORGANISATION 2019-05 LTD | Director | 2008-09-18 | CURRENT | 1948-02-25 | Liquidation | |
APOLLO NOMINEES LTD. | Director | 2008-09-18 | CURRENT | 1958-02-26 | Active | |
UBS REORGANISATION 2019-01 LTD | Director | 2008-09-16 | CURRENT | 1919-04-05 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2008-09-16 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2008-09-16 | CURRENT | 1973-07-09 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2008-08-20 | CURRENT | 1989-08-31 | Liquidation | |
UBS REORGANISATION 2019-04 LTD | Director | 2008-08-12 | CURRENT | 1987-02-11 | Liquidation | |
UBS TRUSTEE COMPANY LIMITED | Director | 2008-07-23 | CURRENT | 1985-11-18 | Active | |
UBS REORGANISATION 2021-02 LTD | Director | 2008-08-20 | CURRENT | 1989-08-31 | Liquidation | |
UBS REORGANISATION 2019-02 LTD | Director | 2008-07-30 | CURRENT | 1995-11-07 | Liquidation | |
UBS TRUSTEE COMPANY LIMITED | Director | 2008-07-23 | CURRENT | 1985-11-18 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2008-07-23 | CURRENT | 1984-02-28 | Liquidation | |
UBS REORGANISATION 2019-04 LTD | Director | 2007-11-01 | CURRENT | 1987-02-11 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2007-11-01 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1973-07-09 | Liquidation | |
APOLLO NOMINEES LTD. | Director | 2007-11-01 | CURRENT | 1958-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PARSONS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PARSONS | ||
DIRECTOR APPOINTED MR EFSTATHIOS MALLOUCHOS | ||
DIRECTOR APPOINTED MR EFSTATHIOS MALLOUCHOS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTLEDGE | |
AP01 | DIRECTOR APPOINTED MS FIONA MCKINNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK MCTERNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP03 | Appointment of Harriet Helen Lucinda Charles as company secretary on 2017-06-01 | |
TM02 | Termination of appointment of John Stuart Mitchell Hewson on 2017-05-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUARMBY / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK MCTERNAN / 07/07/2017 | |
CH01 | Director's details changed for Alastair Scott Holmes on 2017-07-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES CARTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN BURBEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Finsbury Avenue London EC2M 2PP | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK MCTERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WALLACE | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARGARET WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART | |
AP01 | DIRECTOR APPOINTED CHARLES HENDY SIMON COURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON | |
RES01 | ADOPT ARTICLES 19/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS EMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BREARLEY | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY DAY / 01/11/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 16/03/2009 | |
288a | DIRECTOR APPOINTED MARK NEWTON BREARLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN LUNGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY JAMES | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S369(4) SHT NOTICE MEET 29/10/04 | |
ELRES | S80A AUTH TO ALLOT SEC 29/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEED | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAN NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PAN NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |