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PAN RISK MANAGEMENT SERVICES LIMITED

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Company·GB·oo:GB-COH-01544583
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SIH 1996 LIMITEDbeneficial owner 100%→PAN RISK MANAGEMENT SERVICES LIMITED
  2. 1PAN TOPCO GROUP HOLDINGS LIMITEDbeneficial owner 100%→PAN RISK MANAGEMENT SERVICES LIMITED
  3. 1PAN RISK MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→PAN RISK MANAGEMENT SERVICES LIMITED
  4. 1PAN TOPCO GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→PAN RISK MANAGEMENT SERVICES LIMITED
  5. 1SIH 1996 LIMITEDbeneficial owner 87.5%→PAN RISK MANAGEMENT SERVICES LIMITED
  6. 2Ms Siobhan Nugentbeneficial owner→PAN TOPCO GROUP HOLDINGS LIMITED
  7. 2Ms Eleanor Frances Crawford-Drakebeneficial owner→PAN TOPCO GROUP HOLDINGS LIMITED
  8. 2Mr Paul Anthony Nugentbeneficial owner 100%→PAN TOPCO GROUP HOLDINGS LIMITED
  9. 2Mrs Susan Nugentbeneficial owner 100%→PAN TOPCO GROUP HOLDINGS LIMITED
  10. 2Mrs Susan Nugentbeneficial owner 87.5%→PAN TOPCO GROUP HOLDINGS LIMITED
  11. 2Ms Siobhan Nugentbeneficial owner→PAN TOPCO GROUP HOLDINGS LIMITED
  12. 2Ms Eleanor Frances Crawford-Drakebeneficial owner→PAN TOPCO GROUP HOLDINGS LIMITED
  13. 2Mr Paul Anthony Nugentbeneficial owner 87.5%→PAN TOPCO GROUP HOLDINGS LIMITED
  14. 2SEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→SIH 1996 LIMITED
  15. 2SIL 1992 LIMITEDbeneficial owner 100%→SIH 1996 LIMITED
  16. 2SEN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→SIH 1996 LIMITED
  17. 2Sil1992 Limitedbeneficial owner 87.5%→SIH 1996 LIMITED
  18. 2Sil1992 Limitedbeneficial owner 87.5%→SIH 1996 LIMITED
  19. 3Mrs Susan Nugentbeneficial owner 100%→SIL 1992 LIMITED
  20. 3Mr Paul Anthony Nugentbeneficial owner 100%→SIL 1992 LIMITED
  21. 3SANDE GROUP HOLDINGS LIMITEDbeneficial owner 100%→SIL 1992 LIMITED
  22. 3Mr Paul Anthony Nugentbeneficial owner 100%→SIL 1992 LIMITED
  23. 3Mr Paul Anthony Nugentbeneficial owner 87.5%→SIL 1992 LIMITED
  24. 3Mr Paul Anthony Nugentbeneficial owner 87.5%→SIL 1992 LIMITED
  25. 3Mrs Susan Nugentbeneficial owner 87.5%→SIL 1992 LIMITED
  26. 3SANDE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→SIL 1992 LIMITED
  27. 3Ms Siobhan Nugentbeneficial owner→SEN GROUP HOLDINGS LIMITED
  28. 3Mrs Susan Nugentbeneficial owner 100%→SEN GROUP HOLDINGS LIMITED
  29. 3Mr Paul Anthony Nugentbeneficial owner 100%→SEN GROUP HOLDINGS LIMITED
  30. 3Ms Eleanor Frances Crawford-Drakebeneficial owner→SEN GROUP HOLDINGS LIMITED
  31. 3Mr Paul Anthony Nugentbeneficial owner 87.5%→SEN GROUP HOLDINGS LIMITED
  32. 4Mrs Susan Nugentbeneficial owner 100%→SANDE GROUP HOLDINGS LIMITED
  33. 4Mr Paul Anthony Nugentbeneficial owner 100%→SANDE GROUP HOLDINGS LIMITED
  34. 4Ms Siobhan Nugentbeneficial owner→SANDE GROUP HOLDINGS LIMITED
  35. 4Ms Eleanor Frances Crawford-Drakebeneficial owner→SANDE GROUP HOLDINGS LIMITED
  36. 4Mrs Susan Nugentbeneficial owner 87.5%→SANDE GROUP HOLDINGS LIMITED
  37. 4Ms Eleanor Frances Crawford-Drakebeneficial owner→SANDE GROUP HOLDINGS LIMITED
  38. 4Ms Siobhan Nugentbeneficial owner→SANDE GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
01544583
Status
dissolved
Type
ltd
Incorporated
1981-02-10
Registered office
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
SIC
65120
Officers · 2 active
  • ALLMAN, Eric Brian
    director · British · appt 2022-11-08
  • AUSTEN, Timothy John
    director · United Kingdom
  • AUSTEN, Timothy John(resigned)
    secretary · United Kingdom
  • COOKE, Stephen Andrew(resigned)
    secretary · British · appt 2008-05-19
  • EVANS, Diane Jane(resigned)
    secretary · appt 2017-09-21
  • HOWLAND, Peter Charles(resigned)
    secretary · British · appt 2000-08-31
  • NICOLLE, Selina(resigned)
    secretary · appt 2015-07-08
  • SPIERS, John Dudley(resigned)
    secretary · British · appt 2004-11-26
  • TRUEMAN, Paul Roland(resigned)
    secretary · British · appt 2006-11-03
  • JD SECRETARIAT LIMITED(resigned)
    corporate secretary · appt 1993-02-03
  • AUSTEN, Sheena Mary(resigned)
    director · British
  • BARNES, Andrew Howard(resigned)
    director · British · appt 2006-11-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.