Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 18
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-09-02
- Legal form
- ltd
- Activity
- 66290
- Registered office
- 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
PAN MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1996-09-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PAN MANAGEMENT SERVICES LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03244792
- Status
- active
- Type
- ltd
- Incorporated
- 1996-09-02
- Registered office
- 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
- SIC
- 66290
- CRAWFORD-DRAKE, Eleanor Francesdirector · British · appt 2022-03-14
- NUGENT, Siobhandirector · Irish · appt 2022-03-14
- EVANS, Diane Jane(resigned)secretary · appt 2017-09-21
- FOSTER, Andrea Marie(resigned)secretary · British · appt 2002-01-14
- NICOLLE, Selina(resigned)secretary · appt 2013-02-12
- VIGORS, Patrick Mervyn Doyne(resigned)secretary · British · appt 1996-09-02
- WOOLLGAR, Keith Raymond(resigned)secretary · English · appt 2008-04-16
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1996-09-02
- DONNAN, Stuart Hugh(resigned)director · British · appt 1996-09-02
- JONES, Ian(resigned)director · British · appt 2019-11-27
- KININMONTH, Peter Wyatt(resigned)director · British · appt 1996-09-02
- LANGLEY, Colin James(resigned)director · British · appt 2011-11-14
- ●Ms Eleanor Frances Crawford-Drakesignificant influence or controlindividual PSC · United Kingdom · since 2022-03-14
- ●Ms Siobhan Nugentsignificant influence or controlindividual PSC · United Kingdom · since 2022-03-14
- ■Pan Topco Group Holdings Limited75–100% sharescorporate PSC · England · since 2020-11-12 · trace owners →
- ■Lime Street Investments Limited75–100% sharescorporate PSC · England · ceased 2020-11-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2023-12-31
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-12-15
- Outstanding charges
- 5
- LIME STREET MANAGEMENT SERVICES LIMITED
- SENATOR MANAGEMENT SERVICES LIMITED
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Ms Siobhan Nugentbeneficial owner
- Ms Eleanor Frances Crawford-Drakebeneficial owner
- PAN RISK MANAGEMENT SERVICES LIMITEDbeneficial owner
- Mr Paul Anthony Nugentbeneficial owner
- Mrs Susan Nugentbeneficial owner
- LIME STREET INSURANCE BROKERS LIMITEDbeneficial owner
- PAN RISK MANAGEMENT SERVICES LIMITEDbeneficial owner
- LIME STREET INSURANCE BROKERS LIMITEDbeneficial owner
- Mrs Susan Nugentbeneficial owner
- Ms Siobhan Nugentbeneficial owner
- Ms Eleanor Frances Crawford-Drakebeneficial owner
- Mr Paul Anthony Nugentbeneficial owner
- LSIL 2013 LIMITEDbeneficial owner
- Sil1992 Limitedbeneficial owner
- LIME STREET INSURANCE BROKERS LIMITEDbeneficial owner
- PAN TOPCO GROUP HOLDINGS LIMITEDbeneficial owner
- Sil1992 Limitedbeneficial owner