OpenCompanies

Pantano Limited

Company number
07013180
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2009
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Hampden Holdings Limited (249 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Pantano Limited (until 23 Sep 2026)
  • Nameco (No. 983) Limited (until 31 Dec 2009)

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 31 Jul 2023
HAMPDEN LEGAL PLC Corporate-Secretary 8 Sep 2009
NOMINA PLC Corporate-Director 8 Sep 2009
SPEECKAERT, Bernard Jules Director 1 Jan 2010 28 Apr 2026
EVANS, Jeremy Richard Holt Director 8 Sep 2009 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Nomina Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2026
Mr Bernard Jules Speeckaert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Apr 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
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

Connections

Owned by

Pantano Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Directors’ other companies

Registered address

1,052 companies are registered at this address - likely a registration agent.

Data