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Companies House/Plymouth/Company profile

PANTAENIUS U.K. LIMITED

Active
02461275·incorporated 1990-01-19

PANTAENIUS U.K. LIMITED is an active UK private limited company, incorporated on 19 January 1990 at Companies House (number 02461275; OpenRegistry canonical ID GB-02461275-pantaenius-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 12,341 active companies registered in Plymouth, Devon (postcode PL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-01-19
Registered Address
MARINE BUILDING, 1 QUEEN ANNE PLACE, PLYMOUTH, DEVON, PL4 0FB
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Martin Baum born 1975 resident in Germany, German national. Notified 2021-01-19. Ceased 2021-10-22.
    • Owns 75% or more of shares
  • Pantaenius Holding Gmbh (Germany reg. Hrb 77339). Notified 2016-04-06. Ceased 2021-01-19.
    • Owns 75% or more of shares
  • (unnamed). Notified 2021-11-01. Ceased 2021-11-01.

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