Who owns PAN NOMINEES LIMITED?

In the current sources, PAN NOMINEES LIMITED is connected to Ubs Group Ag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAN NOMINEES LIMITED's risk level?

WhiteIntel flags PAN NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAN NOMINEES LIMITED appear across sources?

PAN NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PAN NOMINEES LIMITED

Name: PAN NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAN NOMINEES LIMITED, Company, GB

PAN NOMINEES LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01859332). UBO chain traced 2 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-01859332Inc. 29 Oct 1984ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1984-10-29
Legal form: ltd
Activity: 82990
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom

/02

Also appears in

GLEIF

Pan Nominees LimitedGLEIF · lei:213800BNG78D3HC63F24

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

PAN NOMINEES LIMITED
- Ubs Group Ag· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PAN NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

14 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
29 Oct 1984Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 01859332
Status: active
Type: ltd
Incorporated: 1984-10-29
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
SIC: 82990

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-14

/07

People & control

21 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHARLES, Harriet Helen Lucinda
- secretary · appointed 2017-06-01 · Companies House
●
HOLMES, Alastair Scott
- director · British · appointed 2008-08-20 · Companies House
●
KIRKLAND, Paul Anthony
- director · Australian · appointed 2026-07-08 · Companies House
●
MCKINNON, Fiona
- director · British,Australian · appointed 2020-04-07 · Companies House
●
QUARMBY, John
- director · British · appointed 2007-11-01 · Companies House
■
Ubs Group Ag
- corporate PSC · 75–100% shares · Switzerland · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- CREDIT SUISSE SECURITIES (EUROPE) LIMITEDbeneficial owner
●
BAINES, John Duncan
- director · British · appointed 1998-10-05 · resigned · Companies House
●
BLUNDELL, Richard Charles
- director · British · appointed 2005-08-23 · resigned · Companies House
●
BREARLEY, Mark Newton
- director · British · appointed 2009-02-27 · resigned · Companies House
●
BURBEDGE, Matthew Ian
- director · British · appointed 2006-10-05 · resigned · Companies House
●
CARTLEDGE, Matthew James
- director · British · appointed 2016-11-01 · resigned · Companies House
●
CLIFTON, Roger Cheston
- secretary · British · appointed 1993-09-14 · resigned · Companies House
●
COURTIS, Charles Hendy Simon
- director · British · appointed 2012-02-20 · resigned · Companies House
●
DAY, Eileen Mary
- director · British · appointed 2007-11-01 · resigned · Companies House
●
DWAN, Damian Paul
- director · British · appointed 1998-07-06 · resigned · Companies House
●
EGLINGTON, Charles Richard John
- director · British · resigned · Companies House
●
HARE, Paul Edward
- secretary · British · appointed 1998-09-01 · resigned · Companies House
●
MARSHALL, Ian Bruce
- secretary · British · appointed 1992-10-30 · resigned · Companies House
●
MITCHELL HEWSON, John Stuart
- secretary · British · appointed 2004-01-30 · resigned · Companies House
●
SHAW, Alan Leslie
- secretary · British · resigned · Companies House
●
STOCKS, Neil Richard
- secretary · British · appointed 1996-04-17 · resigned · Companies House

21 parties · 6 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns PAN NOMINEES LIMITED?: In the current sources, PAN NOMINEES LIMITED is connected to Ubs Group Ag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAN NOMINEES LIMITED's risk level?: WhiteIntel flags PAN NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAN NOMINEES LIMITED appear across sources?: PAN NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAN NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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