Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Pan Management Services Limited
- Incorporated
- 2 September 1996 (30 years)
- Previously known as
- Lime Street Management Services Limited (until 20 December 2022)Senator Management Services Limited (until 17 December 2013)Kininmonth Special Risks Limited (until 21 December 2004)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 19th Floor 1 Westfield AvenueLondonE20 1HZ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2022
British
Born October 1989 (37)
Director · Appointed 14 March 2022
Irish
Born January 1987 (39)
Officer history (16 former)
21 December 2022
Resigned Evans, Diane Jane as Secretary
1 November 2022
14 March 2022
14 March 2022
14 March 2022
16 February 2022
27 November 2019
21 September 2017
Appointed Evans, Diane Jane as Secretary
21 September 2017
Resigned Nicolle, Selina as Secretary
12 February 2013
12 February 2013
Appointed Nicolle, Selina as Secretary
14 November 2011
14 September 2009
16 April 2008
16 April 2008
30 June 2004
30 June 2004
14 January 2002
14 January 2002
14 January 2002
14 January 2002
21 May 1999
21 May 1999
Resigned Tayler, John Playford as Director
21 May 1999
4 November 1996
Appointed Tayler, John Playford as Director
2 September 1996
2 September 1996
2 September 1996
2 September 1996
2 September 1996
2 September 1996
2 September 1996
2 September 1996
2 September 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2022
Has significant influence or control
British
Born October 1989 (37)
Irish
Born January 1987 (39)
Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11659209
Former controllers (1)
12 November 2020
Ceased Lime Street Investments Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,077,450)
- Cash
- £144,405
- Profit
- (£70,809)
- Employees
- 2
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £361,088 | £431,897 |
| Debtors | £216,683 | £287,492 |
| Cash | £144,405 | £144,405 |
| Creditors (< 1 year) | £605,040 | £605,040 |
| Creditors (> 1 year) | £833,498 | £833,498 |
| Net Current Assets | (£243,952) | (£173,143) |
| Net Assets | (£1,077,450) | (£1,006,641) |
| Shareholder Funds | (£1,077,450) | (£1,006,641) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 9 February 2026 | Confirmation statement with updates | 1 December 2025 |
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