Company Information for PAN RISK MANAGEMENT SERVICES LIMITED
1 VICARAGE LANE, LOWER THAMES STREET, STRATFORD, LONDON, E15 4HF,
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Company Registration Number
01544583
Private Limited Company
Active |
Company Name | ||||
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PAN RISK MANAGEMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
1 VICARAGE LANE LOWER THAMES STREET STRATFORD LONDON E15 4HF Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 01544583 | |
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Company ID Number | 01544583 | |
Date formed | 1981-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 19:20:20 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE JANE EVANS |
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TIMOTHY JOHN AUSTEN |
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IAN JONES |
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COLIN JAMES LANGLEY |
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PAUL ANTHONY NUGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SELINA NICOLLE |
Company Secretary | ||
PETER LINDOP HALL |
Director | ||
DAVID JAMES HOWLAND |
Director | ||
DAVID NEWBERRY MARTIN |
Director | ||
DONALD WILLIAM SHERRET REID |
Director | ||
BEVERLEY MICHAEL COVELL |
Director | ||
PETER CHARLES HOWLAND |
Director | ||
STUART DAVID TAYLOR |
Director | ||
JOHN DUDLEY SPIERS |
Director | ||
STEPHEN ANDREW COOKE |
Company Secretary | ||
STEPHEN ANDREW COOKE |
Director | ||
ROBERT JAMES ELKINS |
Director | ||
RAYMOND GREENSHIELDS |
Director | ||
JOHN JULIAN DAVISON |
Director | ||
MARTIN GUY LE HURAY |
Director | ||
ANDREW HOWARD BARNES |
Director | ||
PAUL ROLAND TRUEMAN |
Company Secretary | ||
PETER CHARLES GORDON |
Director | ||
PAUL FOX |
Director | ||
GRAHAM FROST |
Director | ||
MARTIN WATERSON JONES |
Director | ||
JOHN DUDLEY SPIERS |
Director | ||
JOHN DUDLEY SPIERS |
Company Secretary | ||
PETER CHARLES HOWLAND |
Company Secretary | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
TIMOTHY JOHN AUSTEN |
Company Secretary | ||
SHEENA MARY AUSTEN |
Director | ||
LAURENCE NEIL BLAINEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUBSTAR LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
CRS GROUP (LONDON) LIMITED | Director | 2017-09-29 | CURRENT | 1980-08-22 | Liquidation | |
HOULDER INSURANCE SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 1995-12-15 | Liquidation | |
LIME STREET INSURANCE BROKERS LIMITED | Director | 2017-09-27 | CURRENT | 2010-09-22 | Active | |
HOULDER INSURANCE SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1995-12-15 | Liquidation | |
PAN MANAGEMENT SERVICES LIMITED | Director | 2011-11-14 | CURRENT | 1996-09-02 | Active | |
LANTEK LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2013-09-17 | |
ENIGMA MANAGEMENT SERVICES LIMITED | Director | 2008-04-16 | CURRENT | 1960-09-28 | Active | |
PWK LIMITED | Director | 2008-04-16 | CURRENT | 1993-05-24 | Active | |
CRS GROUP (LONDON) LIMITED | Director | 2004-06-09 | CURRENT | 1980-08-22 | Liquidation | |
SANDE PROPERTY HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 1977-01-13 | Active | |
HOULDER INSURANCE BROKERS HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 1987-10-29 | Active - Proposal to Strike off | |
HOULDER INSURANCE SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1995-12-15 | Liquidation | |
LSIL 2013 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
WARRIOR SQUARE RECOVERIES LTD. | Director | 2010-10-28 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
LIME STREET INSURANCE BROKERS LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
CRS GROUP (LONDON) LIMITED | Director | 2008-05-16 | CURRENT | 1980-08-22 | Liquidation | |
SEN INS SERVICES LIMITED | Director | 2002-01-14 | CURRENT | 1996-09-02 | Active | |
PWK LIMITED | Director | 2002-01-14 | CURRENT | 1993-05-24 | Active | |
PAN MANAGEMENT SERVICES LIMITED | Director | 2002-01-14 | CURRENT | 1996-09-02 | Active | |
SIH 1996 LIMITED | Director | 2002-01-14 | CURRENT | 1996-12-04 | Active | |
DERMAVALE LIMITED | Director | 1997-01-08 | CURRENT | 1992-02-14 | Active | |
SIL 1992 LIMITED | Director | 1992-06-03 | CURRENT | 1992-06-01 | Active | |
ENIGMA MANAGEMENT SERVICES LIMITED | Director | 1991-02-06 | CURRENT | 1960-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Lime Street Group Holdings Limited as a person with significant control on 2023-10-04 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England | ||
Termination of appointment of Diane Jane Evans on 2022-12-21 | ||
Resolutions passed:<ul><li>Resolution Deed/ director authority/ company business 15/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Re-deed/company business 15/12/2022</ul> | ||
Company name changed lime street risk management LIMITED\certificate issued on 20/12/22 | ||
CERTNM | Company name changed lime street risk management LIMITED\certificate issued on 20/12/22 | |
DIRECTOR APPOINTED MR ERIC BRIAN ALLMAN | ||
AP01 | DIRECTOR APPOINTED MR ERIC BRIAN ALLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES LANGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
REGISTERED OFFICE CHANGED ON 21/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
PSC02 | Notification of Lime Street Group Holdings Limited as a person with significant control on 2020-11-12 | |
PSC07 | CESSATION OF SENATOR INSURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 25/11/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Senator Insurance Holdings Limited as a person with significant control on 2018-06-25 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian Jones on 2018-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
PSC07 | CESSATION OF SENATOR INSURANCE ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Senator Insurance Holdings Limited as a person with significant control on 2017-12-22 | |
AP01 | DIRECTOR APPOINTED MR IAN JONES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | Statement of capital on 2017-12-22 GBP 10,000 | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 21/12/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Diane Jane Evans as company secretary on 2017-09-21 | |
TM02 | Termination of appointment of Selina Nicolle on 2017-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 31667 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/15 FROM 6 Chesterfield Gardens London W1J 5BQ | |
AP03 | Appointment of Ms Selina Nicolle as company secretary on 2015-07-08 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES LANGLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY NUGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBERRY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 31667 | |
AR01 | 27/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWLAND | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 31667 | |
AR01 | 27/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 27/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR | |
AR01 | 27/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID TAYLOR | |
AR01 | 27/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL COVELL / 09/07/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER LINDOP HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COOKE | |
AR01 | 27/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELKINS | |
AP01 | DIRECTOR APPOINTED MR BEVERLEY MICHAEL COVELL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREENSHIELDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GREENSHIELDS / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW COOKE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOWLAND / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ELKINS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW COOKE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN AUSTEN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY SPIERS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWBERRY MARTIN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HOWLAND / 16/10/2009 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
RES13 | DIRECTORS CONFLICT OF INTEREST 26/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN LE HURAY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DAVISON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPIERS / 27/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BARNES | |
288a | DIRECTOR APPOINTED JOHN DUDLEY SPIERS | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FOX | |
225 | PREVSHO FROM 31/08/2008 TO 31/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL TRUEMAN | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN ANDREW COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
225 | PREVSHO FROM 31/05/2008 TO 31/08/2007 | |
288a | DIRECTOR APPOINTED RAYMOND GREENSHIELDS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GORDON | |
288a | DIRECTOR APPOINTED MARTIN LE HURAY | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/05/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | LOAN AGREEMENT 25/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 RISK MANAGEMENT SERVICES LIMITED
PAN RISK MANAGEMENT SERVICES LIMITED owns 3 domain names.
lovatins.co.uk cargoinsure.co.uk rowinginsurance.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PAN RISK MANAGEMENT SERVICES 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. |