Pan Securities

00779663

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAWLEY PRIORY, CHICHESTER, PO19 1SY

Incorporated 04/11/1963

Compliance

Accounts

Up to date

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64999

Other financial service activities

Officers

Margaret Fildes

secretary · Since 31/12/1990

BRITISH · UNITED KINGDOM · Age 88

Also on 23 other boards

Mr William Ellsworth Jones

director · Since 31/12/1990

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Margaret Fildes

director · Since 31/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 23 other boards

Persons with Significant Control

Mrs Margaret Fildes

Significant control

British · England · Age 88

Cawley Priory, South Pallant, Chichester, PO19 1SY

Notified 06/04/2016

Mr William Ellsworth Jones

Significant control

British · England · Age 82

Cawley Priory, South Pallant, Chichester, PO19 1SY

Notified 06/04/2016

Ms Lara Ellsworth Jones

25–50% shares

British · England · Age 50

Cawley Priory, South Pallant, Chichester, PO19 1SY

Notified 01/11/2023

Mr Daniel Ellsworth Jones

25–50% shares

British · England · Age 47

Cawley Priory, South Pallant, Chichester, PO19 1SY

Notified 01/11/2023

Charges0 outstanding

charge

satisfied

LEEDS PERMANENT BUILDING SOCIETY

Created 13/04/1964Registered 17/04/1964Satisfied 23/02/2001