Ltd Facts The UK company register, as filed

Register entry · No. 03244792

PAN MANAGEMENT SERVICES LIMITED

Active Private Limited Company Incorporated 2 Sep 1996

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    Last filed accounts

    Net liabilities of £1,179,795: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 15 Dec 2026.

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    Owners

    3 owners on file.

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    Trading history

    Incorporated 2 Sep 1996 (30 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, UNITED KINGDOM, E20 1HZ

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. PAN MANAGEMENT SERVICES LIMITED current
    2. LIME STREET MANAGEMENT SERVICES LIMITED earlier
    3. SENATOR MANAGEMENT SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 (18 months) not published not published £92 £-1,179,795 2
31 Dec 2023 not published £-70,809 £144,405 £-1,077,450 2
31 Dec 2022 not published not published £144,405 £-1,006,641 14
31 Dec 2021 * not published not published £36,899 £-344,848 35

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Nugent · Director, named in the accounts to 30 Jun 2025
  • E Crawford-Drake · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pan Topco Group Holdings Limited company · 11659209 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Nov 2020 — —
Ms Siobhan Nugent Significant influence or control 14 Mar 2022 — January 1987 Irish · England
Ms Eleanor Frances Crawford-Drake Significant influence or control 14 Mar 2022 — October 1989 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PAN MANAGEMENT SERVICES LIMITED still trading?

The register shows PAN MANAGEMENT SERVICES LIMITED as active.

What does PAN MANAGEMENT SERVICES LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was PAN MANAGEMENT SERVICES LIMITED set up?

It was incorporated on 2 September 1996.

When are PAN MANAGEMENT SERVICES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PAN MANAGEMENT SERVICES LIMITED's next confirmation statement due?

By 15 December 2026.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 03402448 CATHEDRAL CAPITAL (1998) LIMITED Active Private Limited Company Inc. 11 Jul 1997 66290 · Other activities auxiliary to insurance and pension funding
  2. 03399109 MUNICH RE SPECIALTY GROUP LIMITED Active Private Limited Company Inc. 4 Jul 1997 66290 · Other activities auxiliary to insurance and pension funding
  3. 03395154 BAPTIST MISSIONARY SOCIETY PENSION TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Jun 1997 66290 · Other activities auxiliary to insurance and pension funding
  4. 03390775 ARQIVA PENSION TRUST LIMITED Active Private Limited Company Inc. 23 Jun 1997 65300 · Pension funding
  5. 03387544 BEAR IMAGES LIMITED Active Private Limited Company Inc. 17 Jun 1997 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House