PANFINANCIAL INSURANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
PANFINANCIAL INSURANCE COMPANY LIMITED
COMPANY NUMBER
01825174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/06/1984
(40 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2006
ACCOUNTS MADE UP TO
31/12/2005
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/06/1984
23/01/1985
PANFINANCIAL INSURANCE CONSULTANTS LIMITED
EC2R 6AY
EC3M 5JT
110 Fenchurch Street
London
EC3M 5JT
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 |
|---|---|
| 25/11/2024 | New Board Member Philip James Grant (903449266) Appointed |
| 01/08/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 16/07/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
Credit Risk Overview
Want to learn more about PANFINANCIAL INSURANCE COMPANY 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 PANFINANCIAL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANFINANCIAL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/03/1989 - 20/03/1989 (0 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/03/1992 - 17/03/1992 (0 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/03/1992 - 21/05/1992 (2 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 25/11/2024 | New Board Member Philip James Grant (903449266) Appointed |
| 01/08/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 16/07/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 23/05/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 05/01/2024 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 26/04/2023 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
| 06/04/2023 | New Company Secretary COMAT CONSULTING SERVICES LIMITED (907191619) Appointed |
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