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Pan Risk Management Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pan Topco Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · No cessation recorded

Source record 117988945
Show 2 ceased records
Senator Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-12-22 · Ceased 2020-11-12

Source record 119132274
Senator Insurance Asset Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-22

Source record 117494924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
EA
Eric AllmanCurrent director
Appointed 2022-11-08 · 3 yrs · Company Director
+2 others
TA
Timothy AustenCurrent director
Appointed 1991-06-07 · 35 yrs · Insurance Broker
+5 others
Show 30 historical appointments
IJ
Ian JonesResigned director
Resigned 2017-09-27 · 4 yrs · Group Financial Controller
DE
Diane EvansResigned secretary
Resigned 2017-09-21 · 5 yrs
SN
Selina NicolleResigned secretary
Resigned 2015-07-08 · 2 yrs
CL
Colin LangleyResigned director
Resigned 2015-07-08 · 7 yrs · Company Director
PN
Paul NugentResigned director
Resigned 2015-07-08 · 6 yrs · Chartered Accountant
ST
Stuart TaylorResigned director
Resigned 2011-06-22 · 1 yr · Commercial Insurance Broker
DR
Donald ReidResigned director
Resigned 2010-09-28 · 4 yrs · Coo
PH
Peter HallResigned director
Resigned 2010-06-07 · 5 yrs · Chief Executive
BC
Beverley CovellResigned director
Resigned 2010-03-04 · 4 yrs · Chairman
JS
John SpiersResigned director
Resigned 2008-10-17 · 2 yrs · Ceo
SC
Stephen CookeResigned directorResigned secretary
Resigned 2008-05-19 · 2 yrs · Finance Director
ML
Martin Le HurayResigned director
Resigned 2008-03-25 · Investment Director
RG
Raymond GreenshieldsResigned director
Resigned 2007-12-17 · 1 yr · Director
JD
John DavisonResigned director
Resigned 2007-11-08 · 1 yr · Venture Capitalist
GF
Graham FrostResigned director
Resigned 2007-08-31 · Chief Investment Officer
MJ
Martin JonesResigned director
Resigned 2007-08-31 · Financial Consultant
PF
Paul FoxResigned director
Resigned 2007-08-31 · Company Director
PG
Peter GordonResigned director
Resigned 2007-08-31 · Venture Capitalist
AB
Andrew BarnesResigned director
Resigned 2006-11-23 · 1 yr · Company Director
PT
Paul TruemanResigned secretary
Resigned 2006-11-03 · 1 yr
DN
David Newberry MartinResigned director
Resigned 2006-06-20 · 9 yrs · Insurance Broker
DH
David HowlandResigned director
Resigned 2006-06-20 · 9 yrs · Accountant
RE
Robert ElkinsResigned director
Resigned 2005-07-29 · 4 yrs · Insurance Broker
PH
Peter HowlandResigned secretaryResigned director
Resigned 2000-08-31 · 4 yrs
CorpJd Secretariat LimitedResigned secretary
Resigned 1993-02-03 · 7 yrs
SA
Sheena AustenResigned director
Resigned 1991-06-07 · 1 yr
LB
Laurence BlaineyResigned director
Resigned 1991-06-07 · 1 yr · Insurance Broker
TA
Timothy AustenResigned secretary
Resigned 1991-06-07 · 2 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active