PAN RISK MANAGEMENT SERVICES LIMITED
1 VICARAGE LANE, LOWER THAMES STREET, STRATFORD E15 4HF- Active
- Private Limited Company
- Company No. 01544583
- Last Updated: 01 Mar 2024
Company Profile
PAN RISK MANAGEMENT SERVICES LIMITED was incorporated on Tuesday, February 10, 1981 as a Private Limited Company with registered address in STRATFORD. PAN RISK MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 43 years 7 months and 9 days.
| Name | PAN RISK MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 01544583 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE LOWER THAMES STREET STRATFORD E15 4HF |
|---|---|
| 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 |
|---|---|
| Pan Topco Group Holdings Limited 130 Fenchurch Street, EC3M 5DJ |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Senator Insurance Holdings Limited Fenchurch Street, EC3M 5DJ |
Dates: Friday, December 22, 2017 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
|
| Senator Insurance Asset Management Limited Portsoken Street, E1 8BT |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PAN RISK MANAGEMENT SERVICES LIMITED | 10 Feb 1981 |
| LOVAT INSURANCE BROKERS LIMITED | 25 Nov 2020 |
| LIME STREET RISK MANAGEMENT LIMITED | 20 Dec 2022 |