Back to search

Pantano Limited

07013180

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 08/09/2009

Previously known as

Nameco (No. 983) Limited · until 31/12/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Nomina Plc

director · Since 08/09/2009

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 08/09/2009

BRITISH

Also on 1394 other boards

Bernard Jules Speeckaert

director · Since 01/01/2010

DIRECTOR

BELGIAN · SPAIN · Age 78

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 08/09/2009

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 08/09/2009

Reg: 03382553

Also on 1288 other boards

Bernard Jules Speeckaert

director · Since 01/01/2010

Belgian · Spain · Age 78

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Mr Bernard Jules Speeckaert

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

Belgian · Spain · Age 78

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Charges11 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 30/12/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 30/12/2011
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 30/12/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 30/12/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 30/12/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2010Registered 30/12/2011
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2010Registered 30/12/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 11/01/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/09/2010Registered 29/09/2010

Change History

post townLondon
2026-07-13

LONDON

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-07-13

5TH FLOOR