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Nom

PAN Topco Group Holdings Limited

Adresse
1 Vicarage Lane
Stratford
E15 4HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11659209 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Lime Street Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Crawford-Drake, Eleanor Frances Status: Active Notified: 04/03/2022 Date of Birth: 10/1989 Nature of Control
  • Significant influence or control
  • Nugent, Siobhan Status: Active Notified: 04/03/2022 Date of Birth: 01/1987 Nature of Control
  • Significant influence or control
  • Nugent, Susan Status: Active Notified: 07/08/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Nugent, Paul Anthony Status: Ceased Notified: 05/11/2018 Ceased: 16/02/2022 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Crawford-Drake, Eleanor Frances Stratford, London, England Status: Active Notified: 04/03/2022 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Nugent, Siobhan Stratford, London, England Status: Active Notified: 04/03/2022 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag PAN Management Services Limited Status: Active Notified: 12/11/2020 Companies House Number: 03244792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PAN Risk Management Services Limited Status: Active Notified: 12/11/2020 Companies House Number: 01544583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lime Street Insurance Brokers Limited Status: Ceased Notified: 12/11/2020 Ceased: 14/12/2022 Companies House Number: 07384279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lsil 2013 Limited Status: Ceased Notified: 22/01/2019 Ceased: 12/11/2020 Companies House Number: 08817523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors