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- PAN RISK MANAGEMENT SERVICES LIMITED
PAN RISK MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PAN RISK MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
01544583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/02/1981
(43 years and 6 months old)
WEBSITE
http://amilcroft.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/11/2020
20/12/2022
LIME STREET RISK MANAGEMENT LIMITED
View all previous names
Previous Names
25/11/2020 20/12/2022 LIME STREET RISK MANAGEMENT LIMITED
24/02/1984 25/11/2020 LOVAT INSURANCE BROKERS LIMITED
31/12/1981 24/02/1984 LOVAT REINSURANCE BROKERS LIMITED
10/02/1981 31/12/1981 ICONHURST LIMITED
LONDON
E15 4HF
Telephone: 02079803900
TPS: No
1 Vicarage Lane
LONDON
E15 4HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAN RISK MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAN RISK MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN RISK MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/06/1991 - Present (33 years and 2 months) Secretary: 07/06/1991 - 07/06/1993 (2years) Born in Jan 1949 (age: 75) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 8 |
View Report |
08/11/2022 - Present (1 years and 9 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
07/06/1991 - 03/02/1993 (1 years and 7 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
07/06/1991 - 03/02/1993 (1 years and 7 months) Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 03/02/1993 - Present (31 years and 6 months) Secretary: 31/08/2000 - Present (23 years and 11 months) Born in Mar 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LSIL 2013 LIMITED | Active - Accounts Filed | View Report |
LIME STREET MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 25/02/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: Diane Jane Evans (923818548) has left the board |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Board Member Eric Brian Allman (929662335) Appointed |
Date: 03/11/2022 | Event: Colin James Langley (909875989) has left the board |
Date: 01/04/2022 | Event: Paul Anthony Nugent (901369763) has left the board |
Date: 01/04/2022 | Event: Ian Jones (924418288) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: Change in Reg. Office |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Board Member Ian Jones (924418288) Appointed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: Selina Nicolle (919955424) has left the board |
Date: 25/09/2017 | Event: New Company Secretary Diane Jane Evans (923818548) Appointed |
Date: 09/06/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: New Confirmation Statement filed |
Date: 24/07/2015 | Event: Change in Reg. Office |
Date: 23/07/2015 | Event: New Board Member Colin James Langley (909875989) Appointed |
Date: 23/07/2015 | Event: Peter Lindop Hall (915283393) has left the board |
Date: 23/07/2015 | Event: Donald William Sherret Reid (915501287) has left the board |
Date: 23/07/2015 | Event: David James Howland (905708699) has left the board |
Date: 23/07/2015 | Event: New Board Member Paul Anthony Nugent (901369763) Appointed |
Date: 23/07/2015 | Event: David Newberry Martin (911384040) has left the board |
Date: 23/07/2015 | Event: New Company Secretary Selina Nicolle (919955424) Appointed |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 28/10/2014 | Event: Beverley Michael Covell (913196424) has left the board |
Date: 28/10/2014 | Event: Peter Charles Howland (903213179) has left the board |
Date: 17/06/2014 | Event: New Confirmation Statement filed |
Date: 05/02/2014 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 17/06/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 14/02/2013 | Event: New Accounts filed |
Date: 09/10/2012 | Event: Stuart David Taylor (916188099) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
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