PAN SECURITIES
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pan Securities. The company was founded 61 years ago and was given the registration number 00779663. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | PAN SECURITIES |
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| Company Number | : | 00779663 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 1963 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Secretary | - | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | - | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | - | Active |
| Saltings, Dell Quay, Chichester, PO20 7EE | Director | - | Active |
People with Significant Control
| Ms Lara Ellsworth Jones |
| Notified on | : | 01 November 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Daniel Ellsworth Jones |
| Notified on | : | 01 November 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr William Ellsworth Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
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| Nature of control | : | - Significant influence or control
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| Mrs Margaret Fildes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1938 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)