Pan Nominees Limited
01859332
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 20/08/2008
LAWYER
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
secretary · Since 01/06/2017
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
secretary · Since 01/06/2017
Former
secretary · Resigned 30/10/1992
secretary · Resigned 14/09/1993
director · Resigned 31/03/1995
director · Resigned 31/05/1995
director · Resigned 26/03/1996
director · Resigned 26/03/1996
secretary · Resigned 17/04/1996
director · Resigned 15/05/1998
director · Resigned 29/06/1998
director · Resigned 29/06/1998
secretary · Resigned 01/09/1998
director · Resigned 06/11/1998
director · Resigned 20/09/1999
director · Resigned 16/11/1999
director · Resigned 16/11/1999
director · Resigned 16/11/1999
director · Resigned 19/02/2001
director · Resigned 19/02/2001
director · Resigned 17/04/2001
director · Resigned 30/08/2002
director · Resigned 17/11/2003
secretary · Resigned 30/01/2004
director · Resigned 02/08/2004
director · Resigned 31/12/2005
director · Resigned 15/05/2006
director · Resigned 06/09/2006
director · Resigned 31/10/2007
director · Resigned 31/10/2007
director · Resigned 21/08/2008
director · Resigned 26/02/2009
director · Resigned 05/11/2009
director · Resigned 30/06/2011
director · Resigned 30/06/2011
director · Resigned 25/11/2011
director · Resigned 17/05/2012
director · Resigned 02/07/2013
director · Resigned 20/05/2015
director · Resigned 06/09/2016
director · Resigned 02/11/2016
secretary · Resigned 31/05/2017
director · Resigned 05/07/2018
director · Resigned 08/04/2020
director · Resigned 13/03/2023
director · Resigned 08/07/2026
director · Resigned 08/07/2026
Persons with Significant Control
Ubs Group Ag
Bahnhofstrasse 45, Zurich
Reg: Che-395 345 924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5 BROADGATE
LONDON