PAN NOMINEES LIMITED
Address:
5 Broadgate, London, EC2M 2QS, United Kingdom
5 Broadgate, London, EC2M 2QS, United Kingdom
PAN NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01859332. The registration start date is October 29, 1984. The current status is Active.
Company Overview
| Company Number | 01859332 |
| Company Name | PAN NOMINEES LIMITED |
| Registered Address |
5 Broadgate London EC2M 2QS United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1984-10-29 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-28 |
| Returns Last Update | 2016-05-31 |
| Confirmation Statement Due Date | 2021-06-14 |
| Confirmation Statement Last Update | 2020-05-31 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
5 BROADGATE |
| Post Town | LONDON |
| Post Code | EC2M 2QS |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALDEA UK HOLDCO LIMITED | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| UBS DIGITAL VENTURES LTD | 5 Broadgate, London, EC2M 2QS, England |
| GVC HOLDING EUROPE LIMITED | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| ARCHMORE EMERALD LTD | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| TWOTOWERINVEST LTD | 5 Broadgate, London, EC2M 2QS, England |
| ARCHMORE INFRASTRUCTURE HOLDINGS LTD | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| UBS UK DONOR-ADVISED FOUNDATION | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| UBS PARTICIPATING REAL ESTATE MORTGAGE LP | 5 Broadgate, London, EC2M 2QS |
| UBS OPTIMUS FOUNDATION UK | 5 Broadgate, London, EC2M 2QS, United Kingdom |
| UBS (UK) REAL ESTATE FUNDS SELECTION GLOBAL EX CANADA LP | 5 Broadgate, London, EC2M 2QS |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MITCHELL HEWSON, John Stuart | Secretary (Active) | 100 Liverpool Street, London, EC2M 2RH | / 30 January 2004 |
/ |
|
| CARTLEDGE, Matthew James | Director (Active) | 5 Broadgate, London, United Kingdom, EC2M 2QS | July 1975 / 1 November 2016 |
British / Uk |
Chartered Accountant |
| HOLMES, Alastair Scott | Director (Active) | 100 Liverpool Street, London, EC2M 2RH | July 1966 / 20 August 2008 |
British / Great Britain |
Lawyer |
| MCTERNAN, Jonathan Mark | Director (Active) | 1 Finsbury Avenue, London, EC2M 2PP | June 1979 / 21 May 2015 |
British / Uk |
Operations Manager |
| QUARMBY, John | Director (Active) | 100 Liverpool Street, London, EC2M 2RH | June 1968 / 1 November 2007 |
British / |
Chartered Tax Adviser |
| CLIFTON, Roger Cheston | Secretary (Resigned) | 8 Sandy Close, Woking, Surrey, GU22 8BQ | / 14 September 1993 |
/ |
|
| HARE, Paul Edward | Secretary (Resigned) | 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL | / 1 September 1998 |
/ |
|
| MARSHALL, Ian Bruce | Secretary (Resigned) | Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND | / 30 October 1992 |
British / |
|
| SHAW, Alan Leslie | Secretary (Resigned) | Cherry Tree House, Hoggeston, Winslow, Bucks, MK18 3LW | / |
/ |
|
| STOCKS, Neil Richard | Secretary (Resigned) | 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ | / 17 April 1996 |
/ |
|
| BAINES, John | Director (Resigned) | 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH | May 1962 / 5 October 1998 |
British / |
Chartered Accountant |
| BLUNDELL, Richard Charles | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | December 1963 / 23 August 2005 |
British / |
Corporate Tax Accountant |
| BREARLEY, Mark Newton | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | July 1964 / 27 February 2009 |
British / |
Banker |
| BURBEDGE, Matthew Ian | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | November 1969 / 5 October 2006 |
British / United Kingdom |
Investment Banker |
| COURTIS, Charles Hendy Simon | Director (Resigned) | 1 Finsbury Avenue, London, EC2M 2PP | July 1955 / 20 February 2012 |
British / United Kingdom |
Emea Head Of Operations |
| DAY, Eileen Mary | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | January 1960 / 1 November 2007 |
British / Uk |
Accountant |
| DWAN, Damian Paul | Director (Resigned) | 7 Hazlebury Road, Fulham, London, SW6 2NA | June 1961 / 6 July 1998 |
British / |
Global Head Of Securities Oper |
| EGLINGTON, Charles Richard John | Director (Resigned) | 2 Rectory Orchard, Church Road, London, SW19 5AS | August 1938 / |
British / England |
Investment Banker |
| EMERSON, John Francis | Director (Resigned) | 1 Finsbury Avenue, London, EC2M 2PP | September 1973 / 1 July 2011 |
British / Uk |
Investment Banker |
| HALL, Nicholas James | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | November 1957 / 19 February 2001 |
British / |
Legal Counsel |
| JAMES, Sally Ann | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | February 1949 / 4 September 2001 |
British / United Kingdom |
European General Counsel |
| JAMES, Sally Ann | Director (Resigned) | 62 Greenwich Park Street, London, SE10 9LT | February 1949 / 22 February 1996 |
British / |
Investment Banker |
| KERRISON, Michael Arthur | Director (Resigned) | Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN | July 1962 / 16 November 1999 |
British / United Kingdom |
Director |
| LIVINGSTONE, Nicholas John | Director (Resigned) | 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW | July 1969 / 30 August 2002 |
British / |
Executive Director Fcd |
| LUNGLEY, Gillian Denise Guy | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | September 1959 / 6 June 2006 |
British / |
Investment Banker |
| MARTIN, Ian Herbert | Director (Resigned) | 10 Westfield, Reigate, Surrey, RH2 0DZ | July 1950 / 6 November 1998 |
English / Great Britain |
Executive Director |
| MORTIMER, Andrew Robert | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | June 1967 / 6 August 2004 |
British / |
Head Of European Operations |
| MYLES, Howard Vivian Peter | Director (Resigned) | 6 Dickerage Road, Kingston, Surrey, KT1 3SP | October 1949 / |
British / |
Investment Banker |
| NEILL, Melanie Jane | Director (Resigned) | 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ | September 1962 / 16 November 1999 |
British / |
Chartered Accountant |
| OZANNE, Julian Victor | Director (Resigned) | Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES | February 1958 / 16 November 1999 |
British / |
Investment Banker |
| OZANNE, Julian Victor | Director (Resigned) | Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES | February 1958 / 26 March 1996 |
British / |
Investment Banker |
| PHILLIPS, Adrian Peter Wallace | Director (Resigned) | 16 Vanbrugh Hill, Blackheath, London, SE3 7UF | November 1944 / |
British / |
Investment Banker |
| PLUESS, Urs Robert | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | December 1967 / 6 June 2006 |
Swiss / |
Investment Banker |
| PRICE, Philip Ian | Director (Resigned) | 100 Liverpool Street, London, EC2M 2RH | October 1965 / 17 April 2001 |
British / |
Legal Counsel |
| ROSS-STEWART, Charles Denholm | Director (Resigned) | 1 Finsbury Avenue, London, EC2M 2PP | May 1964 / 6 November 2009 |
British / United Kingdom |
Solicitor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2M 2QS |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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