PAN SECURITIES
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Unlimited Company
- Company No. 00779663
- Last Updated: 01 Mar 2024
Company Profile
PAN SECURITIES was incorporated on Monday, November 4, 1963 as a Private Unlimited Company with registered address in LONDON. PAN SECURITIES has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Unlimited Company has been operating for 61 years and 4 days.
| Name | PAN SECURITIES |
|---|---|
| Company number | 00779663 |
| Company type | Private Unlimited Company |
| Incorporation date | 04 Nov 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Ellsworth Jones Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Lara Ellsworth Jones Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Margaret Fildes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr William Ellsworth Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAN SECURITIES | 04 Nov 1963 |