Pan Nominees Limited

01859332

active

Private Limited 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

5 BROADGATE, LONDON, EC2M 2QS

Incorporated 29/10/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990

Other business support service activities

Officers

John Quarmby

director · Since 01/11/2007

CHARTERED TAX ADVISER

BRITISH · Age 58

Also on 5 other boards

Alastair Scott Holmes

director · Since 20/08/2008

LAWYER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Harriet Helen Lucinda Charles

secretary · Since 01/06/2017

Ms Fiona Mckinnon

director · Since 07/04/2020

ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 53

Also on 13 other boards

Mr Paul Anthony Kirkland

director · Since 08/07/2026

AUSTRALIAN · ENGLAND · Age 49

Former

Mr Efstathios Mallouchos

director · Resigned 08/07/2026

Persons with Significant Control

Ubs Group Ag

75–100% shares

75–100% votes

Appoint directors

Bahnhofstrasse 45, Zurich

Reg: Che-395 345 924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares

Notified 06/04/2016