Cross Check

PAN RISK MANAGEMENT SERVICES LIMITED

Company Number

01544583

Private limited company
Active
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ALLMAN, Eric Brian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom
Country of Residence
England

AUSTEN, Timothy John

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
United Kingdom
Correspondence Address
19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom
Country of Residence
England

AUSTEN, Timothy John

Role
Resigned
Secretary
Nationality
United Kingdom

  1. Resigned as Secretary

Correspondence Address
Birds Farm House Beckley Rye East Sussex TN31

COOKE, Stephen Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ

EVANS, Diane Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Vicarage Lane Lower Thames Street Stratford London E15 4HF England

HOWLAND, Peter Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Kenilworth Avenue Wimbledon London SW19 7LP

NICOLLE, Selina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8BT England

SPIERS, John Dudley

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Lexham Mews London W8 6JW

TRUEMAN, Paul Roland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Park Road Brentwood Essex CM14 4TU

JD SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT

AUSTEN, Sheena Mary

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Birds Farm House Beckley Rye East Sussex TN31

BARNES, Andrew Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Harley House Brunswick Place London NW1 4PR
Country of Residence
United Kingdom

BLAINEY, Laurence Neil

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
55 Underhill Road Benfleet Essex SS7 1ER

COOKE, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
United Kingdom

COVELL, Beverley Michael

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

DAVISON, John Julian

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Berwyn Road Richmond Surrey TW10 5BS
Country of Residence
England

ELKINS, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

FOX, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rectory Place Hawkwood Lane Chislehurst Kent BR7 5PN

FROST, Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Monarch Way Winchester Hampshire SO22 5QU
Country of Residence
England

GORDON, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Morley Road Twickenham Middlesex TW1 2HG
Country of Residence
England

GREENSHIELDS, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
United Kingdom

HALL, Peter Lindop

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

HOWLAND, David James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

HOWLAND, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
United Kingdom

JONES, Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

JONES, Martin Waterson

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Roundwood Chislehurst Kent BR7 5RQ
Country of Residence
United Kingdom

LANGLEY, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

LE HURAY, Martin Guy

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
147 Fairfax Road Teddington Middlesex TW11 9BU
Country of Residence
England

NEWBERRY MARTIN, David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

NUGENT, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

REID, Donald William Sherret

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

SPIERS, John Dudley

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

SPIERS, John Dudley

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Lexham Mews London W8 6JW
Country of Residence
United Kingdom

TAYLOR, Stuart David

Date of Birth
Role
Resigned
Director
Occupation
Commercial Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

Pan Topco Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fountain House 130 Fenchurch Street London EC3M 5DJ England

Senator Insurance Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
130 Fenchurch Street London EC3M 5DJ England

Senator Insurance Asset Management Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Portsoken Street London E1 8BT England