---
title: "PAN RISK MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be6ea2ab-e00b-5f1b-a8d1-0fcfb8526b1d
json: https://whiteintel.dev/api/public/dossier/be6ea2ab-e00b-5f1b-a8d1-0fcfb8526b1d
identifier: oo:GB-COH-01544583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAN RISK MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01544583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be6ea2ab-e00b-5f1b-a8d1-0fcfb8526b1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be6ea2ab-e00b-5f1b-a8d1-0fcfb8526b1d  

## Ownership & control

### Owners / controllers

- **SIH 1996 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f80d9ea4-c8f2-5811-9f3c-b82e05ab518f
- **PAN TOPCO GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18f4709d-d7af-5e78-ad45-f7b17e2ac763
- **PAN RISK MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be6ea2ab-e00b-5f1b-a8d1-0fcfb8526b1d
- **PAN TOPCO GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18f4709d-d7af-5e78-ad45-f7b17e2ac763
- **SIH 1996 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f80d9ea4-c8f2-5811-9f3c-b82e05ab518f
- **Senator Insurance Asset Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e363dac6-a3d1-4b27-a825-7d142a7a5fd8

### UBO chain (walk to the ultimate owner)

A **43-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01544583`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1981-02-10
- **Registered office:** 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
- **SIC:** 65120

### Officers

- ALLMAN, Eric Brian — director · British · appointed 2022-11-08
- AUSTEN, Timothy John — director · United Kingdom
- AUSTEN, Timothy John — secretary · United Kingdom · resigned 1993-06-07
- COOKE, Stephen Andrew — secretary · British · appointed 2008-05-19 · resigned 2010-06-18
- EVANS, Diane Jane — secretary · appointed 2017-09-21 · resigned 2022-12-21
- HOWLAND, Peter Charles — secretary · British · appointed 2000-08-31 · resigned 2004-11-26
- NICOLLE, Selina — secretary · appointed 2015-07-08 · resigned 2017-09-21
- SPIERS, John Dudley — secretary · British · appointed 2004-11-26 · resigned 2006-11-03
- TRUEMAN, Paul Roland — secretary · British · appointed 2006-11-03 · resigned 2008-05-19
- JD SECRETARIAT LIMITED — corporate secretary · appointed 1993-02-03 · resigned 2000-08-31
- AUSTEN, Sheena Mary — director · British · resigned 1993-02-03
- BARNES, Andrew Howard — director · British · appointed 2006-11-23 · resigned 2008-09-30
- BLAINEY, Laurence Neil — director · British · resigned 1993-02-03
- COOKE, Stephen Andrew — director · British · appointed 2008-05-19 · resigned 2010-06-18
- COVELL, Beverley Michael — director · British · appointed 2010-03-04 · resigned 2014-09-29
- DAVISON, John Julian — director · British · appointed 2007-11-08 · resigned 2009-01-27
- ELKINS, Robert James — director · British · appointed 2005-07-29 · resigned 2010-06-01
- FOX, Paul — director · British · appointed 2007-08-31 · resigned 2007-09-24
- FROST, Graham — director · British · appointed 2007-08-31 · resigned 2007-09-24
- GORDON, Peter Charles — director · British · appointed 2007-08-31 · resigned 2008-03-25

### Beneficial owners (Persons with Significant Control)

- [Pan Topco Group Holdings Limited](https://whiteintel.dev/entity/18f4709d-d7af-5e78-ad45-f7b17e2ac763) — 75–100% shares · corporate PSC · England — since 2020-11-12
- [Senator Insurance Holdings Limited](https://whiteintel.dev/entity/f80d9ea4-c8f2-5811-9f3c-b82e05ab518f) — 75–100% shares · corporate PSC · England — ceased 2020-11-12
- Senator Insurance Asset Management Limited — 75–100% shares · corporate PSC · England — ceased 2017-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01544583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAN RISK MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/be6ea2ab-e00b-5f1b-a8d1-0fcfb8526b1d · Structured JSON: https://whiteintel.dev/api/public/dossier/be6ea2ab-e00b-5f1b-a8d1-0fcfb8526b1d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._