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PAN MANAGEMENT SERVICES LIMITED

Active
03244792·incorporated 1996-09-02

PAN MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 2 September 1996 at Companies House (number 03244792; OpenRegistry canonical ID GB-03244792-pan-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-02
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PAN MANAGEMENT SERVICES LIMITED

Financials

Check financials of PAN MANAGEMENT SERVICES LIMITED

Filings

Check filing history of PAN MANAGEMENT SERVICES LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PAN MANAGEMENT SERVICES LIMITED has 3 persons with significant control on file:

  • Pan Topco Group Holdings Limited (England And Wales reg. 11659209). Notified 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Eleanor Frances Crawford-Drake born 1989 resident in England, British national. Notified 2022-03-14.
    • Has significant influence or control
  • Ms Siobhan Nugent born 1987 resident in England, Irish national. Notified 2022-03-14.
    • Has significant influence or control

1 historical PSC record has ceased:

Previous names

PAN MANAGEMENT SERVICES LIMITED has previously traded as:

  • LIME STREET MANAGEMENT SERVICES LIMITED (until 2022-12-20)
  • SENATOR MANAGEMENT SERVICES LIMITED (until 2013-12-17)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03244792.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.