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Home > England & Wales Companies > PANTHEON FINANCIAL LIMITED
Company Information for

PANTHEON FINANCIAL LIMITED

SPRINGFIELD HOUSE, WELLINGTON STREET, LEEDS, LS1 2AY,
Company Registration Number
04300595
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pantheon Financial Ltd
PANTHEON FINANCIAL LIMITED was founded on 2001-10-08 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Pantheon Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PANTHEON FINANCIAL LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE
WELLINGTON STREET
LEEDS
LS1 2AY
Other companies in LS1
 
Filing Information
Company Number 04300595
Company ID Number 04300595
Date formed 2001-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2017
Account next due 29/09/2019
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 18:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTHEON FINANCIAL LIMITED
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Companies with same name PANTHEON FINANCIAL LIMITED
The following companies were found which have the same name as PANTHEON FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANTHEON FINANCIAL PARTNERS LIMITED READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS Active - Proposal to Strike off Company formed on the 1998-01-27
PANTHEON FINANCIAL INVESTMENTS LTD READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS Active - Proposal to Strike off Company formed on the 1979-10-29
PANTHEON FINANCIAL MANAGEMENT LIMITED READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS Active - Proposal to Strike off Company formed on the 1996-12-17
PANTHEON FINANCIAL ENTERPRISE LIMITED READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS Active - Proposal to Strike off Company formed on the 2014-01-23
PANTHEON FINANCIAL INTELLIGENCE LIMITED READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS Active - Proposal to Strike off Company formed on the 2014-01-23
PANTHEON FINANCIAL OPTIONS LIMITED READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS Active - Proposal to Strike off Company formed on the 2014-01-23
PANTHEON FINANCIAL SOLUTIONS LIMITED READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS Active - Proposal to Strike off Company formed on the 2014-01-23
PANTHEON FINANCIAL STRATEGIES LIMITED READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS Active - Proposal to Strike off Company formed on the 2014-01-23
PANTHEON FINANCIAL CONSULTANCY LIMITED 14 KINGS FARM AVENUE RICHMOND UPON THAMES SURREY UNITED KINGDOM TW10 5AB Dissolved Company formed on the 2015-06-25
PANTHEON FINANCIAL GROUP, INC. 9101 WEST SAHARA AVE STE 105-K2 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1999-04-21
PANTHEON FINANCIAL SERVICES LTD. Ontario Unknown
PANTHEON FINANCIAL L.L.C. 113 Villa Nueva Pl. PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2015-05-07
PANTHEON FINANCIAL LLC Delaware Unknown
PANTHEON FINANCIAL GROUP INCORPORATED California Unknown
Pantheon Financial Services LLC Maryland Unknown
PANTHEON FINANCIAL SERVICES LLC District of Columbia Unknown
PANTHEON FINANCIAL MANAGEMENT, LLC 2260 NORTH DIXIE HIGHWAY BOCA RATON FL 33431 Active Company formed on the 2021-05-11

Company Officers of PANTHEON FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHARLES MOORE
 Director 2017-12-22
NIGEL GEOFFREY STOCKTON
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER KABERRY
 Director 2001-10-08 2017-12-22
RICHARD JAMES PRICE
 Director 2010-03-31 2017-12-22
CHRISTOPHER ROBERT ROSE
 Director 2011-09-16 2017-12-22
DAMIAN PAUL SHARP
 Director 2010-03-31 2017-12-22
PETER DOUGLAS MUTCH
 Company Secretary 2010-03-19 2011-12-31
PETER DOUGLAS MUTCH
 Director 2003-01-10 2011-12-31
HENRY DUNCAN READ
 Director 2010-03-19 2011-11-01
HENRY DUNCAN READ
 Company Secretary 2001-10-08 2010-03-19
MICHAEL JOHN CHADWICK
 Director 2007-05-14 2010-03-19
HENRY DUNCAN READ
 Director 2001-10-08 2010-03-19
SIMON JOHN CLAMP
 Director 2009-01-01 2010-03-12
GUY COLLINGWOOD JACKSON
 Company Secretary 2002-10-08 2003-03-31
MARTIN BACON
 Director 2002-10-04 2003-01-10
DAMIAN SHARP
 Director 2001-11-21 2003-01-10
STEPHANIE ELIZABETH HAITHWAITE
 Company Secretary 2001-10-08 2001-10-08
STEPHANIE ELIZABETH HAITHWAITE
 Director 2001-10-08 2001-10-08
JOHN GORDON WALTON & CO NOMINEES LIMITED
 Director 2001-10-08 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLES MOORE PIVOTAL WEALTH ADVISORS LIMITED Director 2017-12-22 CURRENT 2011-12-19 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL STRATEGIES LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL INVESTMENTS LTD Director 2017-12-22 CURRENT 1979-10-29 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL PARTNERS LIMITED Director 2017-12-22 CURRENT 1998-01-27 Active - Proposal to Strike off
MATTHEW CHARLES MOORE CONNECT WEALTH MANAGEMENT LIMITED Director 2017-12-22 CURRENT 2013-09-18 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL SOLUTIONS LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL OPTIONS LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL ENTERPRISE LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL INTELLIGENCE LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
MATTHEW CHARLES MOORE PANTHEON FINANCIAL MANAGEMENT LIMITED Director 2017-12-22 CURRENT 1996-12-17 Active - Proposal to Strike off
MATTHEW CHARLES MOORE ASCOT LLOYD HOLDINGS LIMITED Director 2017-06-30 CURRENT 2009-11-20 Active - Proposal to Strike off
MATTHEW CHARLES MOORE ASCOT LLOYD FINANCIAL SERVICES LIMITED Director 2017-06-30 CURRENT 1991-12-16 Active - Proposal to Strike off
MATTHEW CHARLES MOORE HARVARD FINANCIAL MANAGEMENT LTD Director 2017-06-30 CURRENT 1999-10-20 Active - Proposal to Strike off
MATTHEW CHARLES MOORE CPL BIDCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
MATTHEW CHARLES MOORE CPL MIDCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
MATTHEW CHARLES MOORE BIA FINANCIAL PLANNING LTD Director 2017-02-28 CURRENT 1989-08-07 Active - Proposal to Strike off
MATTHEW CHARLES MOORE BELLPENNY LIMITED Director 2015-08-31 CURRENT 2012-04-03 Active - Proposal to Strike off
MATTHEW CHARLES MOORE CAPITAL PROFESSIONAL LIMITED Director 2015-07-31 CURRENT 2011-03-30 Active
MATTHEW CHARLES MOORE AVELLEMY LIMITED Director 2015-07-28 CURRENT 2012-08-31 Active
MATTHEW CHARLES MOORE CPL (PRIVATE PORTFOLIO) LIMITED Director 2015-01-05 CURRENT 2012-10-09 Active - Proposal to Strike off
MATTHEW CHARLES MOORE CPL (VERMILLION) LIMITED Director 2015-01-05 CURRENT 2012-10-03 Active - Proposal to Strike off
MATTHEW CHARLES MOORE ELLA & OTTO LIMITED Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-04-01
NIGEL GEOFFREY STOCKTON PANTHEON FINANCIAL STRATEGIES LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
NIGEL GEOFFREY STOCKTON PANTHEON FINANCIAL INVESTMENTS LTD Director 2017-12-22 CURRENT 1979-10-29 Active - Proposal to Strike off
NIGEL GEOFFREY STOCKTON PANTHEON FINANCIAL PARTNERS LIMITED Director 2017-12-22 CURRENT 1998-01-27 Active - Proposal to Strike off
NIGEL GEOFFREY STOCKTON CONNECT WEALTH MANAGEMENT LIMITED Director 2017-12-22 CURRENT 2013-09-18 Active - Proposal to Strike off
NIGEL GEOFFREY STOCKTON PANTHEON FINANCIAL SOLUTIONS LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
NIGEL GEOFFREY STOCKTON PANTHEON FINANCIAL OPTIONS LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
NIGEL GEOFFREY STOCKTON PANTHEON FINANCIAL ENTERPRISE LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
NIGEL GEOFFREY STOCKTON PANTHEON FINANCIAL INTELLIGENCE LIMITED Director 2017-12-22 CURRENT 2014-01-23 Active - Proposal to Strike off
NIGEL GEOFFREY STOCKTON PANTHEON FINANCIAL MANAGEMENT LIMITED Director 2017-12-22 CURRENT 1996-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-22AUDAUDITOR'S RESIGNATION
2018-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KABERRY
2018-10-30PSC07CESSATION OF CPL BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES MOORE
2018-10-30AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER KABERRY
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 60723.52
2018-02-08RP04SH01SECOND FILED SH01 - 22/12/17 STATEMENT OF CAPITAL GBP 60723.52
2018-02-08ANNOTATIONClarification
2018-02-08RP04SH01SECOND FILED SH01 - 22/12/17 STATEMENT OF CAPITAL GBP 60723.52
2018-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043005950005
2018-01-03PSC02Notification of Cpl Bidco Limited as a person with significant control on 2017-12-22
2018-01-03AP01DIRECTOR APPOINTED MR NIGEL STOCKTON
2018-01-03PSC07CESSATION OF JAMES CHRISTOPHER KABERRY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN SHARP
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KABERRY
2018-01-03AP01DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 5986882
2017-12-22SH0122/12/17 STATEMENT OF CAPITAL GBP 5986882
2017-12-22SH0122/12/17 STATEMENT OF CAPITAL GBP 5986882
2017-12-15SH08Change of share class name or designation
2017-12-15RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/14
2017-12-15RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/15
2017-12-15ANNOTATIONClarification
2017-12-04MEM/ARTSARTICLES OF ASSOCIATION
2017-12-04RES12VARYING SHARE RIGHTS AND NAMES
2017-12-04RES01ALTER ARTICLES 17/11/2017
2017-12-01RES12VARYING SHARE RIGHTS AND NAMES
2017-11-27RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2017
2017-11-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/16
2017-11-27ANNOTATIONClarification
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 5986882
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15
2016-09-26AA01PREVSHO FROM 30/12/2015 TO 29/12/2015
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 488922.82
2016-04-07AR0111/03/16 FULL LIST
2016-04-07AR0111/03/16 FULL LIST
2016-01-11SH20STATEMENT BY DIRECTORS
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 59868.82
2016-01-11SH1911/01/16 STATEMENT OF CAPITAL GBP 59868.82
2016-01-11CAP-SSSOLVENCY STATEMENT DATED 15/12/15
2016-01-11RES06REDUCE ISSUED CAPITAL 21/12/2015
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
2015-09-28AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 488922.82
2015-03-12AR0111/03/15 FULL LIST
2015-03-12AR0111/03/15 FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 488922.82
2014-09-22AR0101/09/14 FULL LIST
2014-09-22AR0101/09/14 FULL LIST
2014-09-18ANNOTATIONClarification
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043005950005
2014-07-24SH0116/07/14 STATEMENT OF CAPITAL GBP 488922.82
2013-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-11-21MEM/ARTSARTICLES OF ASSOCIATION
2013-11-21CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-21RES01ALTER ARTICLES 18/09/2013
2013-10-15AR0101/09/13 FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2NY
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2NY
2013-05-07MEM/ARTSARTICLES OF ASSOCIATION
2013-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-07RES01ALTER ARTICLES 05/04/2013
2013-05-07CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-07SH0105/04/13 STATEMENT OF CAPITAL GBP 488919
2012-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-07AR0101/09/12 FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRY READ
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MUTCH
2012-03-21TM02APPOINTMENT TERMINATED, SECRETARY PETER MUTCH
2012-03-20MEM/ARTSARTICLES OF ASSOCIATION
2012-01-12CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-12RES01ALTER ARTICLES 15/12/2011
2012-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-09SH0115/12/11 STATEMENT OF CAPITAL GBP 488618.82
2011-12-21AR0101/09/11 FULL LIST
2011-10-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ROSE
2011-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-12AR0101/09/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL SHARP / 01/09/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PRICE / 01/09/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS MUTCH / 01/09/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KABERRY / 01/09/2010
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLAMP
2010-08-26AP01DIRECTOR APPOINTED RICHARD JAMES PRICE
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-22AP01DIRECTOR APPOINTED HENRY DUNCAN READ
2010-06-15RES12VARYING SHARE RIGHTS AND NAMES
2010-06-15RES01ADOPT ARTICLES 14/05/2010
2010-06-15SH02SUB-DIVISION 14/05/10
2010-06-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-27AP01DIRECTOR APPOINTED DAMIAN PAUL SHARP
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY HENRY READ
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PIXHAM END DORKING SURREY RH4 1QA
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, PIXHAM END, DORKING, SURREY, RH4 1QA
2010-04-15AP03SECRETARY APPOINTED PETER DOUGLAS MUTCH
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY HENRY READ
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY READ
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK
2010-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-18TM01TERMINATE DIR APPOINTMENT
2010-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CLAMP / 01/10/2009
2009-11-20AUDAUDITOR'S RESIGNATION
2009-09-01363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-20AUDAUDITOR'S RESIGNATION
2009-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-16288aDIRECTOR APPOINTED SIMON JOHN CLAMP
2008-09-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-25363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-26190LOCATION OF DEBENTURE REGISTER
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PANTHEON FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANTHEON FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-10 Satisfied BANK OF SCOTLAND PLC
CHARGE OVER ACCOUNT AND ASSIGNMENT OF RENEWAL INCOME 2010-03-19 Satisfied FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
ASSIGNMENT OF KEYMAN LIFE POLICY 2002-01-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-12-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ACCOUNT CHARGE 2001-12-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PANTHEON FINANCIAL LIMITED registering or being granted any patents
Domain Names

PANTHEON FINANCIAL LIMITED owns 4 domain names.

pantheonfinancial.co.uk   pantheonfinancialmanagement.co.uk   pantheongroup.co.uk   pantheoninvestments.co.uk  

Trademarks
We have not found any records of PANTHEON FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHEON FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PANTHEON FINANCIAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PANTHEON FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHEON FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANTHEON FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2AY