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Company number
03244792

PAN MANAGEMENT SERVICES LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PAN MANAGEMENT SERVICES LIMITED
Company number
03244792
Registered office
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM · 588 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 1996
Status
Unknown
Age
30 years
Previous names
LIME STREET MANAGEMENT SERVICES LIMITED (to 20 Dec 2022) · SENATOR MANAGEMENT SERVICES LIMITED (to 20 Dec 2022)
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
30 Jun 2026
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lime Street Investments Limited
owns 75–100% of shares
Notified 06/04/2016
Ms Eleanor Frances Crawford-Drake
has significant influence or control
Notified 14/03/2022
Ms Siobhan Nugent
has significant influence or control
Notified 14/03/2022
Pan Topco Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/11/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Eleanor Frances Crawford-Drake
born 10/1989 · England has significant influence or control Notified 14/03/2022 Controls 7 companies
Ms Siobhan Nugent
born 01/1987 · England has significant influence or control Notified 14/03/2022 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/11/2020 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 12/11/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2022 Registered name changed SENATOR MANAGEMENT SERVICES LIMITED LIME STREET MANAGEMENT SERVICES LIMITED
20/12/2022 Registered name changed LIME STREET MANAGEMENT SERVICES LIMITED PAN MANAGEMENT SERVICES LIMITED
14/03/2022 Person with significant control added Ms Siobhan Nugent
14/03/2022 Person with significant control added Ms Eleanor Frances Crawford-Drake
12/11/2020 Person with significant control ceased Lime Street Investments Limited
12/11/2020 Person with significant control added Pan Topco Group Holdings Limited
06/04/2016 Person with significant control added Lime Street Investments Limited

Documents for PAN MANAGEMENT SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PAN MANAGEMENT SERVICES LIMITED?
According to the official registry, the company number of PAN MANAGEMENT SERVICES LIMITED is 03244792.
Where is PAN MANAGEMENT SERVICES LIMITED registered?
The registered office is 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM.
What is the SIC code of PAN MANAGEMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls PAN MANAGEMENT SERVICES LIMITED?
Lime Street Investments Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PAN MANAGEMENT SERVICES LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 31 December 2023.

About PAN MANAGEMENT SERVICES LIMITED (03244792)

PAN MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 2 September 1996 and registered in the United Kingdom under company number 03244792. Its registered office is at 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently unknown , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Lime Street Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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