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Pantaenius U.k. Limited, PL4 0FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PANTAENIUS U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pantaenius U.k. Limited. The company was founded 34 years ago and was given the registration number 02461275. The firm's registered office is in PLYMOUTH. You can find them at Marine Building, 1 Queen Anne Place, Plymouth, Devon. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PANTAENIUS U.K. LIMITED
Company Number:02461275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marine Building, 1 Queen Anne Place, Plymouth, PL4 0FB

Director27 February 2023Active
Marine Building, 1 Queen Anne Place, Plymouth, PL4 0FB

Director12 November 2020Active
Marine Building, 1 Queen Anne Place, Plymouth, PL4 0FB

Secretary01 March 2016Active
Marine Building, 1 Queen Anne Place, Plymouth, PL4 0FB

Secretary01 July 2015Active
12 Widewell Road, Plymouth, PL6 7DN

Secretary01 January 2008Active
3 Belmont Villas, Stoke, Plymouth, PL3 4DP

Secretary-Active
C/O H Voelkers Gellery Wirtschaftspr, Rathausmarkt S, 2000 Hamburg 1, Germany,

Director-Active
Pantaenius Haus, Grosser Grasbrook 10, 20457 Hamburg, Germany,

Director01 July 2015Active
12 Widewell Road, Plymouth, PL6 7DN

Director01 January 2008Active
Pantaenius Haus, Grosser Grasbrook 10, 20457 Hamburg, Germany,

Director01 July 2015Active
3 Belmont Villas, Stoke, Plymouth, PL3 4DP

Director-Active

People with Significant Control

Mr Martin Baum
Notified on:19 January 2021
Status:Active
Date of birth:January 1975
Nationality:German
Address:Marine Building, 1 Queen Anne Place, Plymouth, PL4 0FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Pantaenius Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Grober Grasbrook 10,, 20457 Hamburg, Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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