PM

PAN MANAGEMENT SERVICES LIMITED

Active

Company number 03244792

London, United Kingdom · Incorporated 2 September 1996

19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Last updated on 4 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KININMONTH SPECIAL RISKS LIMITED · 2 September 1996 – 21 December 2004

SENATOR MANAGEMENT SERVICES LIMITED · 21 December 2004 – 17 December 2013

LIME STREET MANAGEMENT SERVICES LIMITED · 17 December 2013 – 20 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Siobhan Nugent
Born January 1987
Significant Influence Or Control
14 March 2022
PS
Ms Eleanor Frances Crawford-Drake
Born October 1989
Significant Influence Or Control
14 March 2022
PS
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 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2023 View
Resolution
Resolution
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Resolution
Resolution
8 January 2023 View
Certificate Change Of Name Company
Change Of Name
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Certificate Change Of Name Company
Change Of Name
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Appoint Person Secretary Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Small
Accounts
13 July 2012 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Resolution
Resolution
25 November 2011 View
Legacy
Capital
25 November 2011 View
Legacy
Insolvency
25 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Legacy
Mortgage
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Small
Accounts
12 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2010 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Small
Accounts
11 February 2009 View
Legacy
Address
5 September 2008 View
Legacy
Address
5 September 2008 View
Legacy
Address
5 September 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Address
27 February 2008 View
Legacy
Mortgage
26 January 2008 View
Accounts With Accounts Type Small
Accounts
16 January 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Small
Accounts
2 March 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Small
Accounts
27 February 2006 View
Legacy
Annual Return
30 September 2005 View
Legacy
Address
29 September 2005 View
Legacy
Address
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
21 December 2004 View
Legacy
Accounts
17 December 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Annual Return
2 February 2002 View
Legacy
Officers
1 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Address
3 January 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Mortgage
28 October 1999 View
Legacy
Annual Return
22 October 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
15 October 1998 View
Legacy
Address
15 October 1998 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Mortgage
11 September 1997 View
Legacy
Annual Return
10 September 1997 View
Legacy
Mortgage
1 August 1997 View
Legacy
Accounts
29 June 1997 View
Legacy
Accounts
14 March 1997 View
Legacy
Capital
10 March 1997 View
Legacy
Officers
7 March 1997 View
Resolution
Resolution
27 February 1997 View
Legacy
Address
12 November 1996 View
Legacy
Capital
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Address
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Incorporation Company
Incorporation
2 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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