Pantano Limited

07013180

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 08/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 08/09/2009

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 08/09/2009

BRITISH

Also on 1288 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

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