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Pantheon International Plc

02147984

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

WAYSTONE GROUP BROADWALK HOUSE, EXETER, EX1 1TS
Incorporated 16/07/1987

Compliance

Last accounts

31/05/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64301
Activities of investment trusts

Officers

Waystone Administration Solutions (Uk) Limited

secretary · Since 01/01/1998

BRITISH

Also on 10 other boards

Ms Mary Ann Sieghart

director · Since 30/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Dame Susan Jane Owen

director · Since 31/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Ms Zoe Clements

director · Since 05/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Rahul Anil Welde

director · Since 25/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Anthony David Morgan

director · Since 03/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Timothy Bahram Neville Farazmand

director · Since 03/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Candida Elizabeth Morley

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Charges14 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE

Created 18/10/2023Registered 24/10/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE

Created 18/10/2023Registered 24/10/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE

Created 18/10/2023Registered 24/10/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE

Created 18/10/2023Registered 24/10/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE

Created 18/10/2023Registered 24/10/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE

Created 18/10/2023Registered 23/10/2023
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 28/09/2022Registered 30/09/2022
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 02/08/2022Registered 03/08/2022
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 02/08/2022Registered 03/08/2022
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 02/08/2022Registered 03/08/2022
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 02/08/2022Registered 03/08/2022
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 02/08/2022Registered 03/08/2022
Charge
outstanding

CREDIT SUISSE AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 02/08/2022Registered 03/08/2022
Charge
outstanding

CITIBANK, N.A. AS LENDER OR SECURED PARTY

Created 21/12/2020Registered 22/12/2020
Charge
satisfied

CREDIT SUISSE AG, ACTING THROUGH ITS CAYMAN ISLANDS BRANCH

Created 22/03/2019Registered 03/04/2019Satisfied 11/12/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/1998Registered 16/09/1998Satisfied 18/09/2007