Pan Nominees Limited

Active01859332 Private limited company
Incorporated
29 October 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Ubs Group AG
Accounts type
Full
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Apollo Nominees Ltd.
Australian
Born June 1977 (49)
Director · Appointed 7 April 2020
Also at Apollo Nominees Ltd., Credit Suisse (UK) Limited, S.G. Securities U.K. Limited · more companies
British,Australian
Born October 1972 (54)
Charles, Harriet Helen Lucinda
Secretary · Appointed 1 June 2017
Director · Appointed 20 August 2008
Also at Apollo Nominees Ltd., S.G. Securities U.K. Limited, Ubs Trustee Company Limited
British
Born July 1966 (60)
Director · Appointed 1 November 2007
Also at Apollo Nominees Ltd., S.G. Securities U.K. Limited, Ubs International IB Limited · more companies
British
Born June 1968 (58)
Officer history (44 former)
8 July 2026
Appointed Kirkland, Paul Anthony as Director
8 July 2026
Resigned Mallouchos, Efstathios as Director
14 March 2023
Appointed Mallouchos, Efstathios as Director
13 March 2023
Resigned Parsons, Stephen James as Director
8 April 2020
Resigned Cartledge, Matthew James as Director
7 April 2020
Appointed Mckinnon, Fiona as Director
5 July 2018
Resigned Mcternan, Jonathan Mark as Director
5 July 2018
Appointed Parsons, Stephen James as Director
1 June 2017
Appointed Charles, Harriet Helen Lucinda as Secretary
31 May 2017
Resigned Mitchell Hewson, John Stuart as Secretary
2 November 2016
Resigned Burbedge, Matthew Ian as Director
1 November 2016
Appointed Cartledge, Matthew James as Director
6 September 2016
Resigned Day, Eileen Mary as Director
21 May 2015
Appointed Mcternan, Jonathan Mark as Director
20 May 2015
Resigned Wallace, Margaret as Director
17 December 2013
Appointed Wallace, Margaret as Director
2 July 2013
Resigned Courtis, Charles Hendy Simon as Director
17 May 2012
Resigned Ross-Stewart, Charles Denholm as Director
20 February 2012
Appointed Courtis, Charles Hendy Simon as Director
25 November 2011
Resigned Emerson, John Francis as Director
1 July 2011
Appointed Emerson, John Francis as Director
30 June 2011
Resigned Brearley, Mark Newton as Director
30 June 2011
Resigned Ryan, Sean Enda as Director
6 November 2009
Appointed Ross-Stewart, Charles Denholm as Director
5 November 2009
Resigned Williams, Andrew David as Director
27 February 2009
Appointed Brearley, Mark Newton as Director
26 February 2009
Resigned Lungley, Gillian Denise Guy as Director
21 August 2008
Resigned James, Sally Ann as Director
20 August 2008
Appointed Holmes, Alastair Scott as Director
1 November 2007
Appointed Day, Eileen Mary as Director
1 November 2007
Appointed Quarmby, John as Director
31 October 2007
Resigned Pluess, Urs Robert as Director
31 October 2007
Resigned Blundell, Richard Charles as Director
5 October 2006
Appointed Burbedge, Matthew Ian as Director
6 September 2006
Resigned Simpson, Gregory Paul as Director
6 June 2006
Appointed Williams, Andrew David as Director
6 June 2006
Appointed Pluess, Urs Robert as Director
6 June 2006
Appointed Lungley, Gillian Denise Guy as Director
15 May 2006
Resigned Mortimer, Andrew Robert as Director
31 December 2005
Resigned Price, Philip Ian as Director
23 August 2005
Appointed Blundell, Richard Charles as Director
6 August 2004
Appointed Mortimer, Andrew Robert as Director
2 August 2004
Resigned Hall, Nicholas James as Director
30 January 2004
Resigned Hare, Paul Edward as Secretary
30 January 2004
Appointed Mitchell Hewson, John Stuart as Secretary
17 November 2003
Resigned Livingstone, Nicholas John as Director
17 November 2003
Appointed Simpson, Gregory Paul as Director
30 August 2002
Appointed Livingstone, Nicholas John as Director
30 August 2002
Resigned Kerrison, Michael Arthur as Director
4 September 2001
Appointed James, Sally Ann as Director
17 April 2001
Resigned Martin, Ian Herbert as Director
17 April 2001
Appointed Price, Philip Ian as Director
19 February 2001
Resigned Neill, Melanie Jane as Director
19 February 2001
Appointed Hall, Nicholas James as Director
19 February 2001
Resigned Ozanne, Julian Victor as Director
16 November 1999
Appointed Kerrison, Michael Arthur as Director
16 November 1999
Appointed Neill, Melanie Jane as Director
16 November 1999
Appointed Ryan, Sean Enda as Director
16 November 1999
Resigned Spanner, Trevor William as Director
16 November 1999
Resigned Baines, John Duncan as Director
16 November 1999
Appointed Ozanne, Julian Victor as Director
16 November 1999
Resigned Widdowson, William as Director
20 September 1999
Resigned Dwan, Damian Paul as Director
6 November 1998
Appointed Martin, Ian Herbert as Director
6 November 1998
Resigned Stocks, Neil Richard as Director
5 October 1998
Appointed Baines, John Duncan as Director
1 September 1998
Resigned Stocks, Neil Richard as Secretary
1 September 1998
Appointed Hare, Paul Edward as Secretary
6 July 1998
Appointed Dwan, Damian Paul as Director
6 July 1998
Appointed Spanner, Trevor William as Director
29 June 1998
Resigned James, Sally Ann as Director
29 June 1998
Appointed Widdowson, William as Director
29 June 1998
Resigned Ozanne, Julian Victor as Director
15 May 1998
Resigned Williams, Andrew David as Director
14 August 1996
Appointed Williams, Andrew David as Director
17 April 1996
Appointed Stocks, Neil Richard as Secretary
17 April 1996
Resigned Clifton, Roger Cheston as Secretary
26 March 1996
Appointed Ozanne, Julian Victor as Director
26 March 1996
Resigned Myles, Howard Vivian Peter as Director
26 March 1996
Resigned Tapner, Nicholas Rory as Director
22 February 1996
Appointed James, Sally Ann as Director
21 February 1996
Appointed Stocks, Neil Richard as Director
31 May 1995
Resigned Phillips, Adrian Peter Wallace as Director
31 March 1995
Resigned Eglington, Charles Richard John as Director
14 September 1993
Appointed Clifton, Roger Cheston as Secretary
14 September 1993
Resigned Marshall, Ian Bruce as Secretary
30 October 1992
Appointed Marshall, Ian Bruce as Secretary
30 October 1992
Resigned Shaw, Alan Leslie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ubs Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Limited By Shares
Reg. no. Che-395 345 924

Filings 224

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
21 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
10 June 2026Confirmation statement with no updates31 May 2026
22 September 2025Director's details changed
Show all 224 filings

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Apollo Nominees Ltd.
C-Grefs Holdings (UK) LP
Credit Suisse (UK) Limited
Credit Suisse International
Credit Suisse Investment Holdings (UK)
Credit Suisse Investments (UK)

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