Cross Check

PANTHEON FINANCIAL MANAGEMENT LIMITED

Company Number

03293439

Private limited company
Dissolved
OverviewPeopleRelated
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STOCKTON, Nigel Geoffrey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Reading Bridge House George Street Reading RG1 8LS England
Country of Residence
United Kingdom

PRETTY, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill House Windrush Burford Oxfordshire OX18 4TS

READ, Henry Duncan

Role
Resigned
Secretary
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge House Main Street Weeton N Yorks LS17 0AY

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CORNELIUS, John

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Holloway Drive Pershore Worcestershire WR10 1JL
Country of Residence
England

FITZ, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Belfry Close Barnwood Gloucester Gloucestershire GL4 3EQ
Country of Residence
England

KABERRY, James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House Wellington Street Leeds LS1 2AY England
Country of Residence
England

MOORE, Matthew Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House Wellington Street Leeds LS1 2AY
Country of Residence
United Kingdom

MUTCH, Peter Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wellington Street Leeds West Yorkshire LS1 2NY
Country of Residence
England

PHILLIPS, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House Wellington Street Leeds LS1 2AY
Country of Residence
England

PHILLIPS, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allington House The Old School Herd Street Marlborough Wiltshire SN8 1DG
Country of Residence
England

PRETTY, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Windrush Burford Oxfordshire OX18 4TS

PRICE, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House Wellington Street Leeds LS1 2AY England
Country of Residence
England

READ, Henry Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Main Street Weeton N Yorks LS17 0AY
Country of Residence
England

ROSE, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House Wellington Street Leeds LS1 2AY England
Country of Residence
England

ROWSON, Andrew Harvey

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House Wellington Street Leeds LS1 2AY
Country of Residence
United Kingdom

SHARP, Damian Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield House Wellington Street Leeds LS1 2AY England
Country of Residence
England

SHARP, Damian Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchfield House Churchfield Lane Great Ouseburn North Yorkshire YO26 9SG
Country of Residence
England

Capital Professional 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
Reading Bridge House George Street Reading RG1 8LS England

Pantheon Financial Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Springfield House Wellington Road Leeds West Yorkshire LS1 2AY United Kingdom