Pan Risk Management Services Limited, Stratford

Pan Risk Management Services Limited is a private limited company. Formerly, it was named Lime Street Risk Management Limited (it was changed on 2022-12-20). Situated at 1 Vicarage Lane, Lower Thames Street, Stratford E15 4HF, the aforementioned 43 years old company was incorporated on 1981-02-10 and is officially categorised as "non-life insurance" (SIC code: 65120).
About
Name: Pan Risk Management Services Limited
Number: 01544583
Incorporation date: 1981-02-10
End of financial year: 31 December
 
Address: 1 Vicarage Lane
Lower Thames Street
Stratford
E15 4HF
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Pan Topco Group Holdings Limited
12 November 2020
Address Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England
Legal authority English
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 11659209
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Senator Insurance Holdings Limited
22 December 2017 - 12 November 2020
Address 130 Fenchurch Street, London, EC3M 5DJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03287841
Nature of control: 75,01-100% shares
Senator Insurance Asset Management Limited
6 April 2016 - 22 December 2017
Address 1 Portsoken Street, London, E1 8BT, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares

The date for Pan Risk Management Services Limited confirmation statement filing is 2024-06-10. The last one was submitted on 2023-05-27. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Pan Topco Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 130 Fenchurch Street, EC3M 5DJ London. Senator Insurance Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Fenchurch Street, EC3M 5DJ London. Senator Insurance Asset Management Limited owns over 3/4 of shares. The corporate PSC can be found at Portsoken Street, E1 8BT London.

Company filing
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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