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Pan Management Services Limited

03244792

active
ltd
england wales
Companies House
Accounts overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

19th Floor 1 Westfield Avenue, London, E20 1HZ
Incorporated 02/09/1996

Previously known as

Lime Street Management Services Limited · until 20/12/2022
Senator Management Services Limited · until 17/12/2013
Kininmonth Special Risks Limited · until 21/12/2004

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Ms Eleanor Frances Crawford-Drake

director · Since 14/03/2022

SOLICITOR

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Ms Siobhan Nugent

director · Since 14/03/2022

TEACHER

IRISH · ENGLAND · Age 39

Also on 6 other boards

Eleanor Frances Crawford-Drake

director · Since 14/03/2022

British · England · Age 37

Siobhan Nugent

director · Since 14/03/2022

Irish · England · Age 39

Former

Rm Nominees Limited

corporate nominee director · Resigned 02/09/1996

Rm Registrars Limited

corporate nominee secretary · Resigned 02/09/1996

Martyn Victor Hugh Shorrock

director · Resigned 21/05/1999

Stuart Hugh Donnan

director · Resigned 21/05/1999

John Playford Tayler

director · Resigned 21/05/1999

Patrick Mervyn Doyne Vigors

secretary · Resigned 14/01/2002

Patrick Mervyn Doyne Vigors

director · Resigned 30/06/2004

Peter Wyatt Kininmonth

director · Resigned 30/06/2004

Andrea Marie Foster

secretary · Resigned 16/04/2008

Peter Andrew Webb

director · Resigned 14/09/2009

Keith Raymond Woollgar

secretary · Resigned 12/02/2013

Selina Nicolle

secretary · Resigned 21/09/2017

Paul Anthony Nugent

director · Resigned 16/02/2022

Ian Jones

director · Resigned 14/03/2022

Colin James Langley

director · Resigned 01/11/2022

Diane Jane Evans

secretary · Resigned 21/12/2022

Persons with Significant Control

Pan Topco Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Fountain House, 130 Fenchurch Street, London, EC3M 5DJ

Reg: 11659209 · Companies House · Limited

Notified 12/11/2020

Ms Eleanor Frances Crawford-Drake

Significant control

British · England · Age 37

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 14/03/2022

Ms Siobhan Nugent

Significant control

Irish · England · Age 39

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 14/03/2022

Former PSCs

Lime Street Investments Limited

Ceased 12/11/2020

Charges5 outstanding

charge
outstanding

SAXON LAND B.V.

Created 06/01/2011Registered 19/01/2011
charge
outstanding

SAXON LAND B.V.

Created 21/01/2008Registered 26/01/2008
charge
outstanding

LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY

Created 12/10/1999Registered 28/10/1999
charge
outstanding

THE SOCIETY OF LLOYDS

Created 10/09/1997Registered 11/09/1997
charge
outstanding

THE SOCIETY OF LLOYD'S

Created 30/07/1997Registered 01/08/1997

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 19th Floor 1 Westfield Avenue
2026-08-16

19TH FLOOR

post town → London
2026-08-16

LONDON

officer appointed → CRAWFORD-DRAKE, Eleanor Frances
2026-08-16
officer appointed → NUGENT, Siobhan
2026-08-16

CompanyRankvs 2174+ SIC 66290 peers
21

Financial strength1th percentile among SIC peers · 0/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.42× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£1.2M

Balance sheet strength

Cash

£92

Cash in the bank

Net Current Assets

-£346k

Working capital

Current Assets

£248k

Current Liabilities

£594k

Debtors

£248k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.42-£102k
20230.60—

Derived from filed accounts. Not audited figures.