PAN NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
PAN NOMINEES LIMITED
COMPANY NUMBER
01859332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/1984
(40years old)
WEBSITE
ubs.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2QS
1 Finsbury Avenue
London
EC2M 2PP
5 Broadgate
London
EC2M 2QS
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 |
|---|---|---|
| UBS AG | Active - Accounts Filed | View Report |
| PAN NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAN NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN NOMINEES 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 |
|---|---|---|---|---|
|
01/11/2007 - Present (17years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
20/08/2008 - Present (16 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 27/03/2023 | Stephen James Parsons (925033457) has left the board |
| 27/03/2023 | New Board Member Efstathios Mallouchos (930709155) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | Matthew James Cartledge (921937697) has left the board |
| 16/04/2020 | Fiona McKinnon (926877165) has left the board |
| 16/04/2020 | New Board Member Fiona McKinnon (926877158) Appointed |
| 09/04/2020 | New Board Member Fiona McKinnon (926877165) Appointed |
| 03/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Stephen James Parsons (925033457) Appointed |
| 13/07/2018 | Jonathan Mark McTernan (919896290) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Company Secretary Harriet Helen Lucinda Charles (923792413) Appointed |
| 18/08/2017 | John Stuart Mitchell Hewson (909635447) has left the board |
| 24/06/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 07/12/2016 | Matthew James Cartledge (921954640) has left the board |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 01/12/2016 | New Board Member Matthew James Cartledge (921954640) Appointed |
| 21/11/2016 | Eileen Mary Day (912583873) has left the board |
| 21/11/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 09/07/2015 | New Board Member Jonathan Mark McTernan (919896290) Appointed |
| 09/07/2015 | Jonathan Mark McTernan (919896309) has left the board |
| 03/07/2015 | New Board Member Jonathan Mark McTernan (919896309) Appointed |
| 17/06/2015 | Margaret Wallace (918407649) has left the board |
| 09/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 17/01/2014 | Margaret Wallace (918407689) has left the board |
| 17/01/2014 | New Board Member Margaret Wallace (918407649) Appointed |
| 10/01/2014 | New Board Member Margaret Wallace (918407689) Appointed |
| 25/07/2013 | Charles Hendy Simon Courtis (916762261) has left the board |
| 02/07/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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