Pan Management Services Limited
- Company number
- 03244792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 1996
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Previous names
- Kininmonth Special Risks Limited (until 21 Dec 2004)
- Lime Street Management Services Limited (until 20 Dec 2022)
- Senator Management Services Limited (until 17 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUGENT, Siobhan | Director | 14 Mar 2022 | |
| CRAWFORD-DRAKE, Eleanor Frances | Director | 14 Mar 2022 | |
| EVANS, Diane Jane | Secretary | 21 Sep 2017 | 21 Dec 2022 |
| LANGLEY, Colin James | Director | 14 Nov 2011 | 1 Nov 2022 |
| JONES, Ian | Director | 27 Nov 2019 | 14 Mar 2022 |
| NUGENT, Paul Anthony | Director | 14 Jan 2002 | 16 Feb 2022 |
| NICOLLE, Selina | Secretary | 12 Feb 2013 | 21 Sep 2017 |
| WOOLLGAR, Keith Raymond | Secretary | 16 Apr 2008 | 12 Feb 2013 |
| WEBB, Peter Andrew | Director | 14 Jan 2002 | 14 Sep 2009 |
| FOSTER, Andrea Marie | Secretary | 14 Jan 2002 | 16 Apr 2008 |
| VIGORS, Patrick Mervyn Doyne | Director | 2 Sep 1996 | 30 Jun 2004 |
| KININMONTH, Peter Wyatt | Director | 2 Sep 1996 | 30 Jun 2004 |
| VIGORS, Patrick Mervyn Doyne | Secretary | 2 Sep 1996 | 14 Jan 2002 |
| TAYLER, John Playford | Director | 4 Nov 1996 | 21 May 1999 |
| DONNAN, Stuart Hugh | Director | 2 Sep 1996 | 21 May 1999 |
| SHORROCK, Martyn Victor Hugh | Director | 2 Sep 1996 | 21 May 1999 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 2 Sep 1996 | 2 Sep 1996 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 2 Sep 1996 | 2 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Siobhan Nugent | Significant Influence Or Control | 14 Mar 2022 | |
| Ms Eleanor Frances Crawford-Drake | Significant Influence Or Control | 14 Mar 2022 | |
| Pan Topco Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 | |
| Lime Street Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | -£1,179,795 | £92 | 0 |
| 31 Dec 2023 Dormant | -£1,077,450 | £144,405 | 14 |
| 31 Dec 2022 | -£1,006,641 | £144,405 | 35 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
Pan Management Services Limited → Pan Topco Group Holdings Limited
Directors’ other companies
- CRAWFORD-DRAKE, Eleanor Frances - Director at SEN Ins Services Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at PWK Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SIH 1996 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Dermavale Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Sande Property Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Pan Topco Group Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Lsil 2013 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SIL 1992 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Sande Group Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SEN Group Holdings Limited
Registered address
445 companies are registered at this address - likely a registration agent.